News for 'cheating case'

CBI withdraws plea for further probe in Bofors case

CBI withdraws plea for further probe in Bofors case

Rediff.com16 May 2019

The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.

Chandrababu Naidu served notice in Amaravati land scam case

Chandrababu Naidu served notice in Amaravati land scam case

Rediff.com16 Mar 2021

CID investigating officer Lakshmi Narayana Rao asked Chandrababu to appear in person at the CID regional office in Vijayawada on March 23 "to examine you (A-1) in the above crime, to ascertain facts which are within your exclusive knowledge."

Ram Mandir Trust cheated of Rs 6 lakh through fake cheques

Ram Mandir Trust cheated of Rs 6 lakh through fake cheques

Rediff.com11 Sep 2020

A case has been registered at the Kotwali police station on a complaint filed by the Trust's secretary and Vishwa Hindu Parishad leader Champat Rai, a senior police official said.

Absconding Noida politician Shrikant Tyagi arrested

Absconding Noida politician Shrikant Tyagi arrested

Rediff.com9 Aug 2022

Uttar Pradesh police on Tuesday arrested Shrikant Tyagi, who was recently seen in a viral video assaulting and abusing a woman at Grand Omaxe in Noida's Sector 93 and was on the run ever since.

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Rediff.com23 Mar 2023

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.

After 3 no-shows, Jacqueline Fernandes appears before ED

After 3 no-shows, Jacqueline Fernandes appears before ED

Rediff.com20 Oct 2021

Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.

Several JNU, IIT professors duped of crores by ex-staffer

Several JNU, IIT professors duped of crores by ex-staffer

Rediff.com7 Jan 2023

Several professors of Jawaharlal Nehru University and other institutions have accused a former JNU employee of duping them of crores of rupees promising them homes on a Delhi Development Authority (DDA) plot under a housing development scheme which was never there.

Jacqueline Fernandes withdraws court plea seeking permission to travel abroad

Jacqueline Fernandes withdraws court plea seeking permission to travel abroad

Rediff.com18 May 2022

Bollywood actor Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, on Wednesday withdrew her application filed before a Delhi court for suspending a lookout circular (LOC) issued against her and permit her to travel abroad.

SC reserves verdict on Fadnavis' plea in affidavit case

SC reserves verdict on Fadnavis' plea in affidavit case

Rediff.com18 Feb 2020

In its judgment last year, the apex court had set aside the Bombay high court order which gave a clean chit to Fadnavis and held that he did not deserve to be tried for the alleged offence under the Representation of Peoples Act (RPA).

Heated exchanges in Kerala Assembly over solar scam

Heated exchanges in Kerala Assembly over solar scam

Rediff.com20 Jun 2013

The Kerala Assembly on Thursday witnessed uproarious scenes over the solar scam with the Communist Party of India-Marxist-led Left Democratic Front opposition and ruling United Democratic Front headed by Congress coming face-to-face, leading to the adjournment of the House for the day.

UP MP cleared of rape year after woman set herself on fire

UP MP cleared of rape year after woman set herself on fire

Rediff.com6 Aug 2022

On May 1, 2019, the 24-year-old woman filed the complaint of rape against Atul Rai and others. She alleged that Rai took her to his flat in Varanasi, raped her, made objectionable videos and took photographs. After this, he threatened to put the videos online.

Delhi police registers case against Zee News

Delhi police registers case against Zee News

Rediff.com18 Jan 2013

The Delhi police has registered a case against Zee News for allegedly showing forged annexure of a CAG report on coal block allocation, a charge dismissed by the channel as a 'figment of imagination, mala fide and oppressive'.

Lance Armstrong settles US federal fraud case for $5m

Lance Armstrong settles US federal fraud case for $5m

Rediff.com20 Apr 2018

Former cycling champion Lance Armstrong on Thursday agreed to pay $5 million to settle a federal suit claiming he defrauded his sponsor, the U.S. Postal Service, by using performance-enhancing drugs, his attorney and federal officials said.

Congressman who threatened Modi has 5 pending cases

Congressman who threatened Modi has 5 pending cases

Rediff.com30 Mar 2014

Masood, who has been recently booked for hate speech, has five pending cases in various courts on charges of forgery and intentional insult with intent to provoke breach of peace among others.

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Rediff.com25 Jan 2023

The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.

Are you cheating on your spouse financially?

Are you cheating on your spouse financially?

Rediff.com3 Nov 2017

Although not much is spoken about financial infidelity, it is becoming more and more common these days. Financial planner Amar Pandit charts a four-point plan on how to be financially loyal to your spouse

Ex-secretary gets bail in coal block allotment case

Ex-secretary gets bail in coal block allotment case

Rediff.com7 Feb 2017

Former coal secretary H C Gupta and six others were on Tuesday granted bail by a special court New Delhi in connection with a case related to alleged irregularities in the allocation of a Chhattisgarh-based coal block to SKS Ispat and Power Ltd. All the seven accused persons were granted the bail on a personal bond of Rs 1 lakh and one surety of a like amount.

SC to hear bail plea of activist Teesta Setalvad on Sep 1

SC to hear bail plea of activist Teesta Setalvad on Sep 1

Rediff.com30 Aug 2022

A bench comprising Chief Justice Uday Umesh Lalit and justices S Ravindra Bhat and Sudhanshu Dhulia, which was to take up the plea for hearing at 3.45 pm, adjourned the matter to September 1 due to paucity of time.

LG appoints special prosecutor in Tomar fake degree case

LG appoints special prosecutor in Tomar fake degree case

Rediff.com11 Jun 2015

Lt Governor Najeeb Jung has appointed a special public prosecutor to represent Delhi police in the alleged fake degree case involving former law minister and AAP leader Jitender Singh Tomar, a court in New Dehli was told on Thursday.

CBI books Bhupinder Singh Hooda in fresh land acquisition case

CBI books Bhupinder Singh Hooda in fresh land acquisition case

Rediff.com25 Jan 2019

The case is understood to be related to the alleged irregularities in land allotment in 2009, sources said.

ED arrests Chanda Kochhar's husband in money laundering case

ED arrests Chanda Kochhar's husband in money laundering case

Rediff.com7 Sep 2020

The ED, early this year, also attached assets worth Rs 78 crore "in possession of" Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him.

CBI court grants bail to Jagdish Tytler in forgery case

CBI court grants bail to Jagdish Tytler in forgery case

Rediff.com30 Sep 2013

The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.

K'taka BJP MLA booked for trader's suicide, Bommai says action as per law

K'taka BJP MLA booked for trader's suicide, Bommai says action as per law

Rediff.com2 Jan 2023

Pradeep (47) was found dead in his car at Nettigere near Bengaluru on Sunday evening, they said, adding that he had allegedly shot himself in the head.

Case filed against Bharat Ratna award to Tendulkar

Case filed against Bharat Ratna award to Tendulkar

Rediff.com19 Nov 2013

The government's decision to award the Bharat Ratna to Sachin Tendulkar was drawn to a court in Bihar on Tuesday, with a petitioner challenging the Centre's decision to bestow the honour on the just-retired cricketer, alleging a 'conspiracy' to ignore hockey legend Dhyanchand.

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.

Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested

Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested

Rediff.com23 Dec 2022

The Central Bureau of Investigation has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said on Friday. The CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act, they said.

Will Siddaramaiah cabinet okay 5 poll guarantees on Friday?

Will Siddaramaiah cabinet okay 5 poll guarantees on Friday?

Rediff.com1 Jun 2023

All eyes are set on the Karnataka cabinet meeting on Friday where a decision will be taken on implementing the five guarantees promised by the ruling Congress during the assembly elections in May.

'Communal tension' case against Srikrishna panel

'Communal tension' case against Srikrishna panel

Rediff.com19 Apr 2011

The Punjagutta police station in Hyderabad has registered the case against the members of the Justice Srikrishna committee, which had recently submitted a report on Telangana

Tunisha death: Maha min calls it 'love jihad'; cops say affair broke in 3 mths

Tunisha death: Maha min calls it 'love jihad'; cops say affair broke in 3 mths

Rediff.com27 Dec 2022

Maharashtra Deputy Chief Minister Devendra Fadnavis had last week said the government would study laws on "love jihad" framed by other states and take an appropriate decision.

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Rediff.com30 Aug 2022

Maharashtra recorded the highest number of cases in the country under the Indian Penal Code (IPC) in 2021 at 3,67,218, while Mumbai was placed second among major metropolitan cities in registration of criminal offences, according to a National Crime Records Bureau (NCRB) report.

National Herald case: Sonia, Rahul move SC to quash charges against them

National Herald case: Sonia, Rahul move SC to quash charges against them

Rediff.com4 Feb 2016

Sonia and Rahul Gandhi moved the SC on Thursday against a Delhi HC decision that dismissed their appeals seeking a quashing of summons in the National Herald case.

ED stops Jacqueline Fernandez from flying abroad

ED stops Jacqueline Fernandez from flying abroad

Rediff.com5 Dec 2021

The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.

Sushant case: SC to hear Rhea's plea on Aug 5

Sushant case: SC to hear Rhea's plea on Aug 5

Rediff.com1 Aug 2020

Rajput, aged 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then the Mumbai Police has been probing the case keeping in mind various angles.

Lalu sentenced to 14 years in prison in 4th fodder scam case

Lalu sentenced to 14 years in prison in 4th fodder scam case

Rediff.com24 Mar 2018

The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.

Fake degree case: Tomar's judicial custody extended by 14 days

Fake degree case: Tomar's judicial custody extended by 14 days

Rediff.com6 Jul 2015

A court in New Delhi extended the judicial custody of former Delhi law minister Jitender Singh Tomar in an alleged forged degree case by 14 days on Monday.

'My ex-wife, now my partner, refuses physical intimacy'

'My ex-wife, now my partner, refuses physical intimacy'

Rediff.com22 Sep 2023

rediffGURU Ashish Sehgal, who holds a doctorate in neuro linguistic programming, mental health and social welfare, offers relationship advice.

Mamata aide arrested, released on bail in fraud case

Mamata aide arrested, released on bail in fraud case

Rediff.com22 Feb 2015

Film producer Shibaji Panja was detained at the airport in Kolkata by the Delhi police after the team landed on Saturday night.

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Rediff.com19 Oct 2020

The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.

Muslims will mop floor for BJP after Rampur bypolls, says Azam Khan

Muslims will mop floor for BJP after Rampur bypolls, says Azam Khan

Rediff.com29 Nov 2022

In a jibe against people leaving his side and joining the ruling party, senior Samajwadi Party leader Azam Khan has said that after the declaration of the results of the Rampur assembly bypolls, the Muslim community will mop the floor for the Bharatiya Janata Party.

Fadnavis to face trial in poll affidavit case

Fadnavis to face trial in poll affidavit case

Rediff.com1 Oct 2019

A bench headed by Chief Justice Ranjan Gogoi passed the orders on the plea filed by one Satish Ukey.