News for 'cheating 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.

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.

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.

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.

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.

Paytm accuses 7 more customers of cheating

Paytm accuses 7 more customers of cheating

Rediff.com21 Dec 2016

The company, however, has not identified any of its officials despite mentioning that its employees facilitating refunds have been assigned specific login id and passwords, making it easier to identify those who processed which refunds

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.'

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.

No age-cheating at AFC Under 16!

No age-cheating at AFC Under 16!

Rediff.com26 Sep 2016

Conclusive scientific testing carried out on the players competing at the Asian Football Confederation (AFC) U-16 Championship India 2016 has confirmed that there was no age-cheating at the tournament.

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.

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.

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.

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.

'Muslims should not feel cheated'

'Muslims should not feel cheated'

Rediff.com9 Nov 2019

'The court can strengthen the verdict by ensuring that Muslims don't feel shortchanged or cheated.'

'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.

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.'

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.

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.

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).

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.

How scammers cheat online shoppers

How scammers cheat online shoppers

Rediff.com9 Jun 2017

Be cautious when purchasing from little-known Web sites.

Nagrik Morcha accuses Modi of cheating

Nagrik Morcha accuses Modi of cheating

Rediff.com15 Feb 2009

In more trouble for Indian Premier League chief Lalit Modi, a case of cheating was on Sunday lodged against him for alleged failure to deposit money he publicly promised for the Jaipur blast victims in the Chief Minister's Relief Fund.

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.

Ask Anu: 'My husband cheated on me with our maid'

Ask Anu: 'My husband cheated on me with our maid'

Rediff.com8 Jun 2022

In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.

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.

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.

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.

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Rediff.com13 Jul 2022

Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.

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.

'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.'

Gujarat HC denies bail to TMC's Saket Gokhale in crowd-funding misuse case

Gujarat HC denies bail to TMC's Saket Gokhale in crowd-funding misuse case

Rediff.com23 Jan 2023

The Gujarat high court on Monday refused regular bail to Trinamool Congress (TMC) spokesperson Saket Gokhale in a case related to alleged misuse of money collected through crowd-funding.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Rediff.com30 Nov 2022

Delhi police spokesperson Suman Nalwa said that Irani, a resident of Mumbai, has joined the investigation at the economic offence wing office.

'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'

Am I being cheated out of my benefits?

Am I being cheated out of my benefits?

Rediff.com7 Jan 2022

HR Guru Mayank Rautela offers practical advice.

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Rediff.com18 Nov 2023

The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.

Actor Nora Fatehi appears before ED in money laundering case

Actor Nora Fatehi appears before ED in money laundering case

Rediff.com14 Oct 2021

The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Rediff.com18 Oct 2021

She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.

Kundra main facilitator in porn films case, earned millions: Chargesheet

Kundra main facilitator in porn films case, earned millions: Chargesheet

Rediff.com15 Sep 2021

Businessman Raj Kundra was the "main facilitator" in a pornographic content case and he along with other accused exploited young women struggling in the movie industry by filming them in obscene ways, the Mumbai Police claimed in a supplementary charge-sheet filed in a court on Wednesday.