News for 'cheating case'

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.

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

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.

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.

'Shoaib's passport only taken for verification'

'Shoaib's passport only taken for verification'

Rediff.com6 Apr 2010

Pakistani cricketer Shoaib Malik, facing a cheating case in Hyderabad, may not be able to leave the country soon as his passport is required by the police for verification following a criminal complaint by Ayesha Siddiqui, who claims to be his wife.

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.

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.

Delhi tops list for property fraud cases

Delhi tops list for property fraud cases

Rediff.com7 Jul 2014

Maharashtra and Punjab ranks second and third.

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.

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'.

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.

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.

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.

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.

HC orders return of Shoaib's passport

HC orders return of Shoaib's passport

Rediff.com19 Apr 2010

The Andhra Pradesh High Court on Monday ordered the release of the passport of Pakistan cricketer Shoaib Malik in the wake of the city police seeking closure of a cheating case filed against him by his now divorced wife Ayesha Siddiqui.

A bribe can meet any want in Bihar's Beur jail

A bribe can meet any want in Bihar's Beur jail

Rediff.com4 Jul 2011

It is money that matters in a Bihar claims Christopher James Rozario, a prisoner lodged in Patna's Beur jail. Access to liquor, mineral water, cellphone and pornographic is possible if an inmate is able to bribe to jail officials and policemen.

Review: Give All the Best a miss

Review: Give All the Best a miss

Rediff.com29 Jun 2012

J D Chekravarthy's All the Best is pedestrian and lacklustre fare.

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.

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.

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.

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.

Rape case against Bhushan Kumar: T-Series owner alleges extortion

Rape case against Bhushan Kumar: T-Series owner alleges extortion

Rediff.com17 Jul 2021

Mumbai Police registered a first information report against a man for allegedly demanding money from T-Series company owner and producer Krishan Kumar earlier this month for not filing a rape case against his nephew and the company's managing director Bhushan Kumar, an official said.

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.

NCB asked SRK for Rs 25 cr to free Aryan: Witness

NCB asked SRK for Rs 25 cr to free Aryan: Witness

Rediff.com24 Oct 2021

Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.

Hyderabad court returns Shoaib's passport

Hyderabad court returns Shoaib's passport

Rediff.com20 Apr 2010

Pakistani cricketer Shoaib Malik on Tuesday got back his passport which was in possession of a local court for about a fortnight after a cheating case was registered against him by his now divorced wife Ayesha Siddiqui.

Bombay HC in contempt plea against Sena leaders: 'Let them say whatever'

Bombay HC in contempt plea against Sena leaders: 'Let them say whatever'

Rediff.com27 Apr 2022

The Bombay high court on Wednesday said it does not pay heed to remarks made by political leaders and others against the judiciary and remarked that the shoulders of the court are broad enough and as long as the court's conscience is clean, people can say whatever they want to.

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.

Court rejects Kirit Somaiya's pre-arrest bail plea in INS Vikrant funds case

Court rejects Kirit Somaiya's pre-arrest bail plea in INS Vikrant funds case

Rediff.com11 Apr 2022

A court in Mumbai on Monday rejected the anticipatory bail application of Maharashtra BJP leader Kirit Somaiya in a case pertaining to alleged misappropriation of over Rs 57 crore funds collected to save aircraft carrier INS Vikrant.

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.

Samsung case: Korea could invoke Bipa for arbitration

Samsung case: Korea could invoke Bipa for arbitration

Rediff.com5 Apr 2014

Under the India-South Korea Bipa, a party can drag the other to international arbitration if its investments are threatened.

Police quiz Shoaib at Sania's residence

Police quiz Shoaib at Sania's residence

Rediff.com5 Apr 2010

Police on Monday reached the residence of tennis star Sania Mirza apparently to question Pakistani cricketer Shoaib Malik in the wake of a cheating case lodged against him by the father of Ayesha, the Hyderabad girl who claims to be his wife.

Herald case: Court dismisses Swamy's application

Herald case: Court dismisses Swamy's application

Rediff.com26 May 2018

He sought a seeking a direction to Congress chief Rahul Gandhi, his mother Sonia Gandhi and other accused to either admit or deny if certain documents filed by him were original.

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.

3-yr-old's rape in Bangalore school: School violated rules, no arrests yet

3-yr-old's rape in Bangalore school: School violated rules, no arrests yet

Rediff.com24 Oct 2014

Acting tough, the Karnataka government has filed a cheating case against an institution, where a sexual assault on a three-and-a-half-year old girl student took place three days ago, besides booking it under the Right To Education Act.

Court stays warrant against Satyam's Raju

Court stays warrant against Satyam's Raju

Rediff.com19 Jan 2010

The Bombay high court on Tuesday put a stay on the on the production warrant against B Ramalinga Raju, former chairman of Satyam Computer and asked a local court to speed up the hearing on his application for transfer of a cheating case to Hyderabad.

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.

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.

Fadnavis in court admits to 'inadvertent mistake' in poll affidavit

Fadnavis in court admits to 'inadvertent mistake' in poll affidavit

Rediff.com9 May 2023

Fadnavis (52), in an explanatory statement submitted to civil judge VM Deshmukh on April 15, said there was no intention to deliberately conceal information about the two "insignificant" complaint cases.

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

Rediff.com1 Jun 2022

The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on Wednesday.