News for 'cheating case'

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

Rediff.com9 May 2022

Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.

How did investors miss Byju's numerous red flags?

How did investors miss Byju's numerous red flags?

Rediff.com18 Mar 2024

Byju's is set to go the way of Housing.com and Zilingo. It is only a matter of time. Indeed, the coup attempted by investors will ensure that, says Debashis Basu.

Lok Sabha approves Telecom Bill; allows govt control of communication

Lok Sabha approves Telecom Bill; allows govt control of communication

Rediff.com20 Dec 2023

The Telecommunications Bill, 2023, which was passed by a voice vote after a short debate, also allows the Centre to take possession of a telecom network in case of any public emergency or in the interest of public safety.

Court rejects closure report in rape case against Bhushan Kumar

Court rejects closure report in rape case against Bhushan Kumar

Rediff.com19 Apr 2022

A magistrate court in Mumbai rejected the closure report filed by the police in a rape case against T-Series company's managing director Bhushan Kumar, son of music baron the late Gulshan Kumar, and held that 'various legal aspects have been compromised' during the investigation.

Why Cheat India is a love letter to Emraan Hashmi but...

Why Cheat India is a love letter to Emraan Hashmi but...

Rediff.com18 Jan 2019

...A hate letter to our system, feels Sreehari Nair.

Gujarat riots: Teesta moves HC to quash FIR against her for fabricating proof

Gujarat riots: Teesta moves HC to quash FIR against her for fabricating proof

Rediff.com1 Aug 2023

A sessions court had recently rejected her discharge plea in the case, even as the Supreme Court granted her bail after the Gujarat high court denied her relief.

Du Plessis denies cheating, says made 'scapegoat' by ICC

Du Plessis denies cheating, says made 'scapegoat' by ICC

Rediff.com23 Nov 2016

South Africa cricket captain Faf du Plessis expressed disappointment on Wednesday that his sanction for ball-tampering had taken the "shine" off the Proteas' series-winning triumph in Australia and denied he had intended to cheat.

When we took blows on our heads, no one came forward: Vinesh, Bajrang hurt as wrestlers drag them to court

When we took blows on our heads, no one came forward: Vinesh, Bajrang hurt as wrestlers drag them to court

Rediff.com24 Jul 2023

Facing the wrestling fraternity's wrath for accepting exemption from the Asian Games trials, Vinesh Phogat and Bajrang Punia on Monday said they are hurt that young wresters dragged them to the court.

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Rediff.com7 Jun 2023

The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.

Gujarat HC judge opts out of hearing Teesta's plea to quash FIR

Gujarat HC judge opts out of hearing Teesta's plea to quash FIR

Rediff.com4 Aug 2023

Now, the chief justice of the high court will allot the case to a new judge.

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

Rediff.com25 Jan 2023

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Rediff.com28 Nov 2023

The ED, which is probing 'illegal' sand mining under the Prevention of Money Laundering Act apprised the court that it is in possession of credible scientific evidence.

Railway minister's son accused of rape, cheating by actress

Railway minister's son accused of rape, cheating by actress

Rediff.com28 Aug 2014

A Bangalore-based model on Wednesday filed a case against Karthik Gowda, son of Railway Minister Sadananda Gowda under section 420, 376 and 406 (charges relating to cheating and dishonesty) of the Indian Penal Code.

SC invokes special power to grant Azam Khan interim bail

SC invokes special power to grant Azam Khan interim bail

Rediff.com20 May 2022

The SC invoked its special power under Article 142 of the Constitution to grant relief to Khan.

50% commission charge: FIR names X account handlers of Priyanka, Kamal Nath

50% commission charge: FIR names X account handlers of Priyanka, Kamal Nath

Rediff.com13 Aug 2023

The letter claimed that the contractors in the state are being asked to pay 50 percent commission.

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Rediff.com1 Nov 2023

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.

Guj man who was held for posing as PMO official booked for house grab bid

Guj man who was held for posing as PMO official booked for house grab bid

Rediff.com23 Mar 2023

Patel, a resident of the Ghodasar area of the city, was arrested by the Jammu and Kashmir police earlier this month from a five-star hotel in Srinagar after the authorities grew suspicious about his activities.

Woman who levelled 'fabricated' gang-rape charge arrested

Woman who levelled 'fabricated' gang-rape charge arrested

Rediff.com23 Oct 2022

The Delhi woman had claimed that she was kidnapped and raped by five men for two days.

'Kohli hasn't had a cheat day in two years'

'Kohli hasn't had a cheat day in two years'

Rediff.com2 Aug 2019

Basu is most satisfied about the transformation he has brought in the fitness levels of speedsters Jasprit Bumrah, Bhuvneshwar Kumar and Mohammad Shami.

Now, Saradha shockwaves rock Assam

Now, Saradha shockwaves rock Assam

Rediff.com24 Apr 2013

On Tuesday, the authorities sealed a Saradha office at the Lalganesh area in Assam, after protestors ransacked the office.

RSS's Lack Of Enthusiasm Is Showing

RSS's Lack Of Enthusiasm Is Showing

Rediff.com12 May 2024

According to insiders, their lack of enthusiasm is showing on the ground. There is nothing to suggest that their enthusiasm will return in the final four phases of polling, observes N Sathiya Moorthy.

NSE phone tapping: Chitra Ramkrishna gets bail

NSE phone tapping: Chitra Ramkrishna gets bail

Rediff.com9 Feb 2023

The Delhi high court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees, saying prima facie there are reasonable grounds to believe she is not guilty. Justice Jasmeet Singh granted bail to the former NSE managing director on a personal bond of Rs one lakh and two sureties of the like amount. "Prima facie there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any offence while on bail...the application is allowed and the applicant is granted bail," the court said.

Vyapam case: Five get 7-year jail in 2013 cop recruitment test scam

Vyapam case: Five get 7-year jail in 2013 cop recruitment test scam

Rediff.com30 Sep 2022

The court also imposed a fine of Rs 10,000 each, public prosecutor Manuji Upadhyay said in a statement, adding that 32 witnesses were examined along with 220 documents and items.

HC asks govt to curb Instagram influencers, fake therapists

HC asks govt to curb Instagram influencers, fake therapists

Rediff.com9 Oct 2022

The Karnataka high court has advised the government to come up with some regulatory measures to check the growth of pseudo-therapists and 'Instagram influencers'.

Harry is first British royal to make court appearance in over 100 years

Harry is first British royal to make court appearance in over 100 years

Rediff.com6 Jun 2023

Prince Harry on Tuesday became the first senior British royal to give evidence in a high court trial in over 100 years as he appeared in the witness box here to allege unlawful information gathering, including phone hacking, by journalists working for the Mirror Group Newspapers.

Chinese woman involved in anti-India activities arrested in Delhi

Chinese woman involved in anti-India activities arrested in Delhi

Rediff.com21 Oct 2022

The woman has been identified as Cai Ruo and is a native of Hainan province in China, they said on Thursday.

Paytm alleges 15 customers cheated it, CBI registers FIR

Paytm alleges 15 customers cheated it, CBI registers FIR

Rediff.com16 Dec 2016

The complaint from the Manager Legal M Sivakumar claimed that the company makes payment for defective products received by a customer and also arranges a reverse pickup of the damaged product which is sent to the merchant.

Man flees Delhi 5-star hotel leaving 23-lakh bill

Man flees Delhi 5-star hotel leaving 23-lakh bill

Rediff.com17 Jan 2023

He also decamped with valuables, including silver bottle holders and a mother of pearl tray, police said.

Women have always been cheated in this country, says Nirbhaya's mother post verdict

Women have always been cheated in this country, says Nirbhaya's mother post verdict

Rediff.com21 Dec 2015

With the Supreme Court rejecting the plea against release of the juvenile convict, the parents of the December 16 gang-rape victim on Monday said the courts have failed them and asked how many Nirbhayas would it take for the laws to change.

Loan default case: CBI registers fresh case against Mallya

Loan default case: CBI registers fresh case against Mallya

Rediff.com13 Aug 2016

Agency sources said that besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have been named as accused in the FIR.

Delhi cops arrest AAP MLA in land grabbing case

Delhi cops arrest AAP MLA in land grabbing case

Rediff.com9 Jul 2015

Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.

CBI seizes AgustaWestland helicopter from builder in DHFL scam

CBI seizes AgustaWestland helicopter from builder in DHFL scam

Rediff.com30 Jul 2022

The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.

Fake call centre 'duping' US citizens busted in Hyderabad, 115 held

Fake call centre 'duping' US citizens busted in Hyderabad, 115 held

Rediff.com11 Aug 2023

According to the police, the accused persons collected data, such as phone numbers and personal data from a portal, and the employees of the call centre randomly made calls using VoIP to US citizens.

Communicating with Becker not cheating: Djokovic

Communicating with Becker not cheating: Djokovic

Rediff.com28 Jun 2015

Coaches will come under nearly as much scrutiny as the players over the next fortnight at Wimbledon with every facial gesture captured on the TV cameras and repeated in super slow motion.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

Rediff.com11 May 2022

She has been called again on Wednesday for a fresh round of grilling.

CBI busts fake call centre targeting US citizens, recovers Rs 3 cr, gadgets

CBI busts fake call centre targeting US citizens, recovers Rs 3 cr, gadgets

Rediff.com16 Feb 2023

The Central Bureau of Investigation conducted searches in Delhi and the national capital region (NCR) and busted a fake tech-support call centre that allegedly defrauded US citizens online.

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

Rediff.com19 Jul 2023

The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.

FIR against BharatPe co-founder Ashneer Grover, his wife, family

FIR against BharatPe co-founder Ashneer Grover, his wife, family

Rediff.com11 May 2023

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.

Modiji, Why Fix Laws That Ain't Broken?

Modiji, Why Fix Laws That Ain't Broken?

Rediff.com5 Jan 2024

The judiciary, the police, the lawyers and the public will have to know the new laws. It will also endanger settled jurisprudence on the old laws and open up all sorts of minor and major problems that currently do not exist. Whose then was asking for the change? Not the judges or police or lawyers or citizens, points out Aakar Patel.