News for 'cheating case'

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Rediff.com4 Oct 2023

A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.

ED raids 11 offices of Church of North India including Nagpur

ED raids 11 offices of Church of North India including Nagpur

Rediff.com15 Mar 2023

The Enforcement Directorate is carrying out searches at 11 locations across India, including the Nagpur office of the Church of North India (CNI), in connection with a case registered in Bhopal, an ED official said on Wednesday.

Revealed! Why men and women cheat

Revealed! Why men and women cheat

Rediff.com23 Jan 2018

The main reason is a "lack of love," a survey has revealed.

ED summons actor Prakash Raj in Rs 100-cr ponzi case

ED summons actor Prakash Raj in Rs 100-cr ponzi case

Rediff.com23 Nov 2023

The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to have seized "unexplained" cash of Rs 23.70 lakh and some gold jewellery.

Maratha activist Jarange calls off fast, vents ire on BJP

Maratha activist Jarange calls off fast, vents ire on BJP

Rediff.com24 Jul 2024

Maratha activist Manoj Jarange on Wednesday suspended his indefinite fast, which he began five days ago over the quota issue, stating that his community members say they want him alive to fight for the cause.

Actor Chrisann Pereira, jailed in drug case in UAE, released

Actor Chrisann Pereira, jailed in drug case in UAE, released

Rediff.com27 Apr 2023

Two men had allegedly cheated the 27-year-old actor, who is from Mumbai, by planting drugs on her and sending her to Sharjah under the pretext of an 'audition' while promising her a role in a Hollywood web series.

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Rediff.com9 Oct 2024

Police have arrested three persons from Mumbai, including a woman, for allegedly trafficking a man from Chhattisgarh's Durg district for 'cyber slavery' in Laos in southeast Asia and cheating him of Rs 2 lakh, an official said on Wednesday.

Tunisha was depressed as she found Sheezan cheating on her: Uncle

Tunisha was depressed as she found Sheezan cheating on her: Uncle

Rediff.com25 Dec 2022

"Even after being in a relationship with Tunisha and living together, Sheezan used to keep in touch with many girls. This left Tunisha stressed and in depression," he said.

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Rediff.com13 Nov 2021

The special enquiry team of the Narcotics Control Bureau, which is probing allegations of extortion attempt in the drugs case involving actor Shah Rukh Khan's son Aryan, has recorded statements of over a dozen persons so far, a senior official said on Friday.

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.

ED to quiz Naveen Patnaik's MLA in college land irregularities case

ED to quiz Naveen Patnaik's MLA in college land irregularities case

Rediff.com17 Feb 2024

The probe agency has issued summons to Samal and his son Prayaskanti in connection with Barapada Engineering College land irregularities, they added.

SC quashes criminal case against Parkash Singh Badal, his son

SC quashes criminal case against Parkash Singh Badal, his son

Rediff.com28 Apr 2023

The Badals and Cheema had moved the top court challenging the August 2021 order of the Punjab and Haryana High Court refusing to quash the summons against them by additional chief judicial magistrate, Hoshiarpur in a private complaint filed by Social activist Balwant Singh Khera on the charges of forgery, cheating and concealing facts.

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.

In MP, 90 of 230 new MLAs face criminal cases, murder among charges against 34

In MP, 90 of 230 new MLAs face criminal cases, murder among charges against 34

Rediff.com7 Dec 2023

In 2023, this number has dropped to 90, nearly 39 per cent of the 230-member House, an ADR report 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'.

HC stays forgery case against Hero MotoCorp chairman

HC stays forgery case against Hero MotoCorp chairman

Rediff.com12 Oct 2023

Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.

Man dupes 9 families posing as long-lost son

Man dupes 9 families posing as long-lost son

Rediff.com7 Dec 2024

A day after a man was arrested in Ghaziabad for allegedly posing as the long-lost son of two different families -- one in Ghaziabad and another in Uttarakhand, police on Saturday said the accused duped at least seven more families in other states using the same story.

'Time-machine to reverse ageing': UP couple dupes people of Rs 35 cr

'Time-machine to reverse ageing': UP couple dupes people of Rs 35 cr

Rediff.com4 Oct 2024

A 'time machine', the promise of turning the clock back four decades and a couple that went into hiding after making around Rs 35 crore by duping those desperate to be young.

Shivaji statue collapse: FIR filed against contractor

Shivaji statue collapse: FIR filed against contractor

Rediff.com27 Aug 2024

The incident caused embarrassment to the Eknath Shinde-led state government and invited criticism from the opposition parties. CM Shinde said the statue was designed and constructed by the Indian Navy.

Rana Kapoor to walk out of jail after four years

Rana Kapoor to walk out of jail after four years

Rediff.com19 Apr 2024

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Police gather evidence in Varun Kumar case, seek player's cooperation

Police gather evidence in Varun Kumar case, seek player's cooperation

Rediff.com7 Feb 2024

The police would soon be approaching the 28-year-old to join the probe

Former secretary HC Gupta awarded 3-year jail in coal scam case

Former secretary HC Gupta awarded 3-year jail in coal scam case

Rediff.com8 Aug 2022

A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

Rediff.com18 Apr 2024

Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.

Nehru's gift to Baroda queen caught in marital dispute

Nehru's gift to Baroda queen caught in marital dispute

Rediff.com15 Nov 2024

A 1951 model antique hand-made classic Rolls Royce car, a single model till date valuing more than Rs 2.5 crore at present and ordered by first prime minister Jawaharlal Nehru for the erstwhile 'maharani' of Baroda, has become a major bone of contention in a matrimonial dispute in the Supreme Court.

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

Rediff.com18 Oct 2023

MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.

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.

UP: 6 arrested for 'leaking' exam paper to recruit review officers

UP: 6 arrested for 'leaking' exam paper to recruit review officers

Rediff.com24 Jun 2024

The state government cancelled the exam on March 2, following reports that the paper was leaked.

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.

Pune court orders terror case probe transfer to NIA

Pune court orders terror case probe transfer to NIA

Rediff.com9 Aug 2023

The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.

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.

Puja Khedkar gets protection from arrest till Aug 21

Puja Khedkar gets protection from arrest till Aug 21

Rediff.com12 Aug 2024

Khedkar allegedly misrepresented information in her application for the UPSC Civil Services Examination, 2022 to get reservation benefits.

Hathiram Chaudhary: A Hero For Our Times

Hathiram Chaudhary: A Hero For Our Times

Rediff.com31 Jan 2025

We do not whistle for Hathiram Chaudhary. And yet the bond we feel towards him is spontaneous, almost effortless. This is because he shares something of our too-ideal dreams, our wry acceptance of our limitations, our useful frustrations, and our pointless sprints, explains Sreehari Nair.

UP doctor 'converted to Hinduism for marriage', arrested

UP doctor 'converted to Hinduism for marriage', arrested

Rediff.com22 Aug 2024

Ghaziabad Police on Thursday arrested a doctor, who married a colleague at an Arya Samaj temple six years ago after the woman's family claimed that he 'converted' to Hinduism just to 'deceive' her.

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).

2024's 10 Must Watch K-Dramas

2024's 10 Must Watch K-Dramas

Rediff.com30 Dec 2024

Sukanya Verma lists 10 shows that have her (Korean finger) heart.

Court extends police custody of Hardik Pandya's step brother

Court extends police custody of Hardik Pandya's step brother

Rediff.com16 Apr 2024

Vaibhav, 37, was arrested on April 8 on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery and other relevant sections of the Indian Penal Code for allegedly cheating the cricketer brothers to the tune of more than Rs 4 crore.

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.

NTA top leadership under scanner: Dharmendra Pradhan

NTA top leadership under scanner: Dharmendra Pradhan

Rediff.com22 Jun 2024

The 'top leadership' of the National Testing Agency is under the scanner over alleged irregularities in competitive exams National Eligibility-cum-Entrance Test and National Eligibility Test, Union Education Minister Dharmendra Pradhan said on Saturday even as he denied any paper leak in the Council of Scientific and Industrial Research-University Grants Commission NET, which was postponed a day ago.

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.