News for 'cheating case'

Relief for Fadnavis as Nagpur court acquits him in 2014 poll affidavit case

Relief for Fadnavis as Nagpur court acquits him in 2014 poll affidavit case

Rediff.com8 Sep 2023

Civil Judge SS Jadhav, while holding Fadnavis nirdosh mukta (acquitted), noted that there was no "mens rea" (intention) on his part (to not disclose the relevant information).

Haldwani violence 'mastermind' arrested from Delhi

Haldwani violence 'mastermind' arrested from Delhi

Rediff.com24 Feb 2024

Malik allegedly built an "illegal" madrasa in the Banbhoolpura area of Haldwani. Its demolition led to the violence in Banbhoolpura area of Haldwani on February 8.

NEET row: NTA DG shunted out; Centre orders CBI probe

NEET row: NTA DG shunted out; Centre orders CBI probe

Rediff.com23 Jun 2024

The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

New twist in Sarabjit Singh case

New twist in Sarabjit Singh case

Rediff.com17 Dec 2010

Manjit Singh Rattu, arrested by police in Chandigarh on Thursday and remanded to two days police custody by a local court in a cheque dishonour case, on Friday denied any role in the blasts for which Sarabjit had been sentenced to death in Pakistan.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

Kerala CPM leader's son booked in rape case in Mumbai

Kerala CPM leader's son booked in rape case in Mumbai

Rediff.com18 Jun 2019

Admitting that he knew the woman, Binoy, however, said the allegation was 'baseless'.

Guj ex-DGP granted bail in 2002 riots forgery case

Guj ex-DGP granted bail in 2002 riots forgery case

Rediff.com5 Aug 2023

The state government had opposed his bail plea saying the alleged offence is a "very heinous crime" and there is a prima-facie case against him and the role attributable to him in support of the charge.

FIR filed against Uber in rape case for alleged cheating

FIR filed against Uber in rape case for alleged cheating

Rediff.com9 Dec 2014

United States-based cab company Uber was on Monday booked for cheating by the Delhi Police in connection with the alleged rape of a 27-year-old finance company executive in its cab by the driver on Friday night in New Delhi.

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

Anthony Quinn And The Kashmiri Anger

Anthony Quinn And The Kashmiri Anger

Rediff.com13 Sep 2024

'We called him Sher-e-Kashmir but we realised he was no lion but a pussycat who surrendered.'

Actor Jacqueline Fernandez quizzed in conman case

Actor Jacqueline Fernandez quizzed in conman case

Rediff.com14 Sep 2022

The actor was accompanied by Pinki Irani who allegedly introduced her to Chandrashekhar, a senior police officer said.

TDP chief Chandrababu Naidu arrested in graft case

TDP chief Chandrababu Naidu arrested in graft case

Rediff.com9 Sep 2023

Telugu Desam Party chief Chandrababu Naidu was arrested in Nandyala, Andhra Pradesh on Saturday morning in a case of alleged corruption, the Andhra Pradesh Police said.

Boxer Nikhat keeping distractions aside ahead of date with destiny

Boxer Nikhat keeping distractions aside ahead of date with destiny

Rediff.com8 May 2024

'Basically, I have hit energy saving mode, indulge my sweet tooth on cheat days, do grocery shopping, listen to music, it helps me stay calm.'

New laws most modern, justice in 3 years of registering FIR: Amit Shah

New laws most modern, justice in 3 years of registering FIR: Amit Shah

Rediff.com1 Jul 2024

Shah said the new laws would give priority to providing justice, unlike the colonial-era laws that gave primacy to penal action, and made reporting of crimes even easier by recognising e-FIR, Zero FIR and electronic or digital evidence.

Mithun: The Outsider We Love To Watch

Mithun: The Outsider We Love To Watch

Rediff.com8 Oct 2024

Mithun Chakraborty started from scratch in bit roles and had no Godfather backing him. Yet, remarkably, his career now straddles six decades and he continues to win acclaim, observes Dinesh Raheja.

Jolt to Kejriwal, no interim bail on health grounds

Jolt to Kejriwal, no interim bail on health grounds

Rediff.com5 Jun 2024

Special judge Kaveri Baweja directed the Tihar jail authorities to take care of his medical needs in judicial custody.

'I've Lost Faith In Marriage'

'I've Lost Faith In Marriage'

Rediff.com28 Jun 2024

rediffGURU Anu Krishna, a mental health coach, offers advice on how to take charge of your life.

She hadn't done...: Puja Khedkar's father defends her

She hadn't done...: Puja Khedkar's father defends her

Rediff.com15 Jul 2024

About the 34-year-old officer's alleged misuse of power, including the use of a private luxury car with a VIP number plate and red-blue beacon, during her tenure at the Pune collector's office, Dilip said she had taken permission for everything.

SC rejects Skoda's plea to quash FIR over cheat device

SC rejects Skoda's plea to quash FIR over cheat device

Rediff.com26 Nov 2020

The Supreme Court on Thursday dismissed a plea by Skoda Auto Volkswagen India challenging an FIR registered in Uttar Pradesh by a customer over the alleged use of 'cheat device' in its diesel car by the company to manipulate emission norms.

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Rediff.com9 Feb 2024

His five-year rule saw the Babri Masjid demolition, the rise of the saffron forces and also the country being placed firmly on a new economic path, away from the Nehru years of public sector socialism.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Rediff.com7 Jun 2022

The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.

Gujarat man who posed as PMO official in J-K was booked in 3 cases

Gujarat man who posed as PMO official in J-K was booked in 3 cases

Rediff.com17 Mar 2023

He had even visited the last post at Uri in north Kashmir, posing for pictures at a bridge treated as a Line of Control between India and Pakistan.

Defamation suit filed against Dhoni by former business partners

Defamation suit filed against Dhoni by former business partners

Rediff.com17 Jan 2024

Former business partners Mihir Diwakar and his wife Soumya Das approached the high court seeking a permanent injunction and damages against Mahendra Singh Dhoni.

'Rahul is more intellectual, better strategist than Rajiv'

'Rahul is more intellectual, better strategist than Rajiv'

Rediff.com5 Sep 2024

'I give a lot of credit to Rahul Gandhi for standing up and fighting it for a long time and surviving, nobody else would have been able to survive'

ED records Nora Fatehi's statement in money laundering case

ED records Nora Fatehi's statement in money laundering case

Rediff.com3 Dec 2022

Sources said the actor will be questioned about some more issues related to Chandrashekhar.

Kapil Sibal cries 'political vendetta', says no cheating in National Herald case

Kapil Sibal cries 'political vendetta', says no cheating in National Herald case

Rediff.com12 Dec 2015

He also rejected all charges of alleged cheating and siphoning off money by Congress in the matter.

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Rediff.com3 Sep 2022

Fatehi was questioned at the Mandir Marg office of the EOW for hours on Friday.

Kejriwal likely to skip ED summons again: Sources

Kejriwal likely to skip ED summons again: Sources

Rediff.com1 Feb 2024

Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.

Azam Khan gets bail in land grab case but will stay in jail

Azam Khan gets bail in land grab case but will stay in jail

Rediff.com10 May 2022

The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.

'Is EC Preparing To Manipulate The Elections?'

'Is EC Preparing To Manipulate The Elections?'

Rediff.com29 May 2024

'This is total fraud. You are showing me the slip of my vote but not counting it so this is fraud.'

Sreesanth escaped due to vacuum of law: Former Delhi CP Neeraj Kumar

Sreesanth escaped due to vacuum of law: Former Delhi CP Neeraj Kumar

Rediff.com7 Apr 2024

Stakeholders have shown a distinct lack of seriousness in bringing a law against corruption in Indian sports, a reason why someone like tainted former pacer S Sreesanth got away despite strong evidence of spot-fixing against him in the 2013 IPL, former Delhi Police Commissioner Neeraj Kumar has said.

SC livid as Gujarat govt ignores businessman's bail order

SC livid as Gujarat govt ignores businessman's bail order

Rediff.com10 Jan 2024

A bench of Justices BR Gavai and Sandeep Mehta, which had allowed anticipatory bail to Surat resident Tusharbhai Rajnikantbhai Shah in a cheating case, got irked when it was informed that the businessman was remanded in police custody.

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Rediff.com10 Oct 2023

The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).

Woman in Ghaziabad 'gang-rape' case booked for fabricating charges

Woman in Ghaziabad 'gang-rape' case booked for fabricating charges

Rediff.com21 Oct 2022

The police have registered a case against a woman and three others after she allegedly levelled a "fabricated" gang-rape charge in an attempt to grab property.

'We Have An Indian Tiger That Needs To Be Uncaged'

'We Have An Indian Tiger That Needs To Be Uncaged'

Rediff.com10 Oct 2024

'What's sad today is that there are so many people who cannot find work, not because the country is devoid of that opportunity, but because we are not doing enough in the country.'

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Rediff.com5 Aug 2023

Khan was convicted in the Toshakhana case which was filed last year on the complaint of the Election Commission of Pakistan (ECP) which had earlier disqualified him in the same case.

US leader to depose in Lakhubhai case

US leader to depose in Lakhubhai case

Rediff.com31 Oct 2003

California assembly speaker Marvin M Dimally will depose through a videoconference from the Indian consulate in San Francisco.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.