News for 'cheating case'

'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.

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.

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.

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.'

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.

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.

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.

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.

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.

Sports Shorts: Navratilova sorry for transgender 'cheat' claim

Sports Shorts: Navratilova sorry for transgender 'cheat' claim

Rediff.com4 Mar 2019

Summary of sports events and persons who made news on Monday

Harvard cheating scandal: 60 students forced to withdraw

Harvard cheating scandal: 60 students forced to withdraw

Rediff.com2 Feb 2013

Over 60 students at the Harvard University have been forced to withdraw and several others disciplined after being implicated in one of the largest cheating scandals that shook the Ivy League institution last year.

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.

Element of inducement missing in Kundra case: Court

Element of inducement missing in Kundra case: Court

Rediff.com21 Sep 2021

A local court, while granting bail to businessman Raj Kundra, a key accused in a pornographic films case, noted that the element of inducement, which is the prime ingredient in cheating offences, appears to be missing from the case presented by the prosecution.

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.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

'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.'

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.

'Weightlifting federation lenient to drug cheats'

'Weightlifting federation lenient to drug cheats'

Rediff.com23 Nov 2009

The Indian Weightlifting Federation (IWF), facing strong action from the international body for a spate of dope cases recently, is paying the price for its "lenient" attitude towards drug cheats, feels India's first Olympic medallist in the sport Karnam Malleswari.

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.

A case of cheating filed against Sarathkumar

A case of cheating filed against Sarathkumar

Rediff.com7 Mar 2016

He has been accused of misappropriation of funds to the tune of Rs 1.65 crore.

Will CCTV prevent cheating in exams?

Will CCTV prevent cheating in exams?

Rediff.com23 Dec 2015

'The copying mafia is very powerful. We need to use technology to fight them.'

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.

One more extortion case filed against Param Bir Singh, now in Thane

One more extortion case filed against Param Bir Singh, now in Thane

Rediff.com23 Jul 2021

One more case has been registered against former Mumbai police commissioner Param Bir Singh for allegedly extorting money from the relative of a builder and kidnapping him for ransom, the police said on Friday.

CBI files Rs 230-crore bank fraud case against Amrapali

CBI files Rs 230-crore bank fraud case against Amrapali

Rediff.com20 May 2022

The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

Bank fraud: ED registers money laundering case against ABG Shipyard

Bank fraud: ED registers money laundering case against ABG Shipyard

Rediff.com17 Feb 2022

The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case till date.

Aryan Khan Case: What We Know So Far

Aryan Khan Case: What We Know So Far

Rediff.com27 Oct 2021

Syed Firdaus Ashraf unravels the chronology of controversy in the Aryan Khan drug bust case.

Wasim accused of cheating friend

Wasim accused of cheating friend

Rediff.com29 Apr 2003

The Pakistan police has filed a criminal case against the cricketer following a complaint that he did not pay for a jeep.

Defamation plea not maintainable: Dhoni tells court

Defamation plea not maintainable: Dhoni tells court

Rediff.com29 Jan 2024

Recently, Dhoni filed a criminal case against Diwakar and Das claiming they have allegedly duped him of around Rs 16 crore by not honouring a contract to establish cricket academies, according to his lawyer.

SP leader Azam Khan walks out of jail after 27 months

SP leader Azam Khan walks out of jail after 27 months

Rediff.com20 May 2022

After his release, Khan first visited the house of ex-SP MLA Anoop Gupta before departing for his native Rampur.

'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'

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

Rediff.com17 Feb 2024

The probe agency, in the release, did not disclose the exact roles of the accused police officers, citing that it would affect the investigation.

How our banks are cheating us of our savings

How our banks are cheating us of our savings

Rediff.com25 Oct 2017

Banks are cheating customers with rates that are unfairly high, discriminatory, and opaque, denying legitimate savings to borrowers, while the RBI has been looking the other way, says Debashis Basu.

Ball-tampering row: 'It's disgraceful; this is blatant cheating!'

Ball-tampering row: 'It's disgraceful; this is blatant cheating!'

Rediff.com25 Mar 2018

Opening batsman Cameron Bancroft, the most junior member in the side at 25, was tasked with implementing the plan and was duly caught on camera using the tape.

Cong leader joins BJP's demand for Kejriwal's resignation

Cong leader joins BJP's demand for Kejriwal's resignation

Rediff.com23 Mar 2024

The Bharatiya Janata Party also slammed Kejriwal's continuation as the chief minister of Delhi despite being under arrest, saying it is the most unfortunate moment in the country's political journey and the worst kind of politics.

JNU, DU professors among 8 booked for cheating

JNU, DU professors among 8 booked for cheating

Rediff.com5 Feb 2010

The case was registered on the allegation that the accused, while working as public servants in 2008, abused their official positions and entered into criminal conspiracy with the president of a Jaipur-based society to cheat the AICTE in the matter of granting recognition to the college at a village on the basis of false documents, a CBI spokesperson said in a statement.

SC grants bail to TMC spokesperson Saket Gokhale

SC grants bail to TMC spokesperson Saket Gokhale

Rediff.com17 Apr 2023

The Supreme Court on Monday granted bail to Trinamool Congress spokesperson Saket Gokhale in a case related to alleged misuse of money collected through crowdfunding.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

60 fugitives have so far been extradited to India, but Rana's case is special

60 fugitives have so far been extradited to India, but Rana's case is special

Rediff.com18 May 2023

In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.