News for 'cheating case'

MP recruitment scam case: Digvijay granted bail by Bhopal court

MP recruitment scam case: Digvijay granted bail by Bhopal court

Rediff.com27 Feb 2016

Congress General Secretary Digvijay Singh on Saturday appeared before a court in Bhopal in connection with an alleged recruitment scam at the assembly secretariat which took place when he was chief minister of Madhya Pradesh.

TMC urges PM to remove SG Mehta over 'meeting' with Suvendu

TMC urges PM to remove SG Mehta over 'meeting' with Suvendu

Rediff.com2 Jul 2021

Adhikari, leader of the opposition in the West Bengal assembly, denied the charge, saying that he had recently gone to Mehta's residence in Delhi regarding a case related to "post-poll violence" in the state but "could not meet him in person".

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

Rediff.com26 Aug 2014

Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two.

200% final, no tying up with BJP to form UP govt: BSP

200% final, no tying up with BJP to form UP govt: BSP

Rediff.com13 Sep 2021

Mishra's assertion came amid a growing perception that the BSP could again join hands with the saffron party if the 2022 assembly elections throw a hung House.

Herald case: Sonia, Rahul may seek bail

Herald case: Sonia, Rahul may seek bail

Rediff.com18 Dec 2015

Congress MPs have been asked to gather at the party headquarters on Saturday, ahead of the appearance of the Gandhis in the court, as a measure of solidarity.

Don't get cheated online... here's how

Don't get cheated online... here's how

Rediff.com4 Nov 2008

Security experts say the first rule to avoid falling into a hacker's trap is to never give out passwords, pin and other personal details to anyone or any website. Never respond to emails that seek personal information. When you access your net-banking facility, check for security certificates. Change your password often.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

Ban Loss-Making Companies' IPOs!

Ban Loss-Making Companies' IPOs!

Rediff.com20 Oct 2022

The most important step is delivering what is needed -- a fairer IPO pricing, notes Debashis Basu.

Sushant's father lodges FIR against Rhea Chakraborty

Sushant's father lodges FIR against Rhea Chakraborty

Rediff.com28 Jul 2020

Several political leaders and film personalities have demanded a Central Bureau of Investigation probe into his death.

IPL money laundering case: ED seeks legal assistance 'overseas'

IPL money laundering case: ED seeks legal assistance 'overseas'

Rediff.com30 Jun 2015

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.

'MFs are a very good story. We want to nurture it'

'MFs are a very good story. We want to nurture it'

Rediff.com13 Dec 2021

'They have helped stabilise our market by acting as a counterbalance to foreign funds.'

Another AAP MLA, another case, but this time in Haryana

Another AAP MLA, another case, but this time in Haryana

Rediff.com2 Aug 2016

Acting on the complaint of Bharatiya Janata Party leader Karan Singh Tanwar, a former MLA from Delhi Cantonment, the Jhajjar police booked him.

TMC claims Governor 'involved' in fake vaccination drive

TMC claims Governor 'involved' in fake vaccination drive

Rediff.com2 Jul 2021

Trinamool Congress leader Sukhendu Sekhar Roy on Thursday claimed that West Bengal Governor Jagdeep Dhankhar could also be involved in the fake vaccination camp scam.

How to stay secure as cybercrime runs rampant in India

How to stay secure as cybercrime runs rampant in India

Rediff.com14 Jun 2022

Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.

Re-admit students acquitted in rape case: HC to Jamia

Re-admit students acquitted in rape case: HC to Jamia

Rediff.com3 Dec 2013

Justice V K Jain also asked the university to allow Pulkit Chaudhary, Amandeep Kadian and Sharad Shekhar Tomar, who were asked to discontinue their studies on the allegations, to sit for their exams missed during the pendency of the trial.

Dravid to act as prosecution witness in IPL spot-fixing case

Dravid to act as prosecution witness in IPL spot-fixing case

Rediff.com16 Jul 2013

Rajasthan Royals' captain Rahul Dravid will act as a formal prosecution witness in the IPL spot-fixing case. Sources in the Delhi police said a team had been sent to Bangalore to record the former India captain's statement.

Hardik Patel quits Cong, says its leaders hate Gujarat

Hardik Patel quits Cong, says its leaders hate Gujarat

Rediff.com19 May 2022

'Today, after mustering courage, I am resigning from the party post and primary membership of the Congress'

Volkswagen's cheating and China's exports showcase diesel woes

Volkswagen's cheating and China's exports showcase diesel woes

Rediff.com22 Sep 2015

Governments encouraged motorists to switch to diesel in the belief that its superior fuel economy would outweigh the higher pollutants per litre burned.

ASK ANU: 'Cousin persuaded my BF to get physical'

ASK ANU: 'Cousin persuaded my BF to get physical'

Rediff.com28 Sep 2022

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

Satyam case: All accused asked to appear in court on Oct 27

Satyam case: All accused asked to appear in court on Oct 27

Rediff.com15 Sep 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

Rediff.com4 Apr 2022

The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

ED questions Rahul Gandhi for over 10 hrs, summons him again

ED questions Rahul Gandhi for over 10 hrs, summons him again

Rediff.com13 Jun 2022

Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper and was called to depose again on Tuesday, as his party protested across the country, alleging that the Centre was targeting the Opposition by misusing agencies.

Congress to challenge summons to Sonia, Rahul in SC

Congress to challenge summons to Sonia, Rahul in SC

Rediff.com7 Dec 2015

The party said it will 'not only challenge the order, but will take all legal recourse and avenues'.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Rediff.com13 Dec 2013

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.

National Herald case: What you should know

National Herald case: What you should know

Rediff.com9 Dec 2015

What is the National Herald case all about? Here's a ready reckoner.

AIIMS doctor said Sushant died by strangulation, claims family lawyer

AIIMS doctor said Sushant died by strangulation, claims family lawyer

Rediff.com25 Sep 2020

The family lawyer said he was getting "frustrated" by the delay in the CBI taking a decision in the case.

40% of loss in Mallya, PNB scams recovered from sale of shares: ED

40% of loss in Mallya, PNB scams recovered from sale of shares: ED

Rediff.com23 Jun 2021

About 40 per cent of the money lost by banks in the PNB scam and the fraud linked to fugitive businessman Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate said on Wednesday.

Why cybercrime is running rampant in India and how to stay secure

Why cybercrime is running rampant in India and how to stay secure

Rediff.com9 May 2022

Do you suspect that your partner is cheating on you and want to find out the truth by installing spyware on their phone? Or, perhaps you are a student who wants to get out of an online classroom so you can play an online game with friends? How about some Zoom raiding for a mere Rs 50-100? Or, are you a person who wishes to hack into someone's phone or laptop, and steal their financial details? Crimeware-as-a-Service (CaaS) allows you to do all this and more.

SC to hear final arguments in I-T case against Rahul, Sonia on Dec 4

SC to hear final arguments in I-T case against Rahul, Sonia on Dec 4

Rediff.com14 Nov 2018

The income tax probe against the Congress leaders has arisen from the investigation into the private criminal complaint filed by Bharatiya Janata Party leader Subramanian Swamy before a trial court in connection with the National Herald case, in which the trio are out on bail.

Delhi gang rape: Juvenile found GUILTY; victim's kin feel cheated

Delhi gang rape: Juvenile found GUILTY; victim's kin feel cheated

Rediff.com31 Aug 2013

The first verdict in the December 16 gang rape and murder of a paramedic student is likely to be pronounced today by the Juvenile Justice Board which had concluded the inquiry against a minor, one of the five accused in the case that had sparked national outrage.

Relief for Kerala CPI-M: Vijayan no longer an accused in SNC-Lavalin case

Relief for Kerala CPI-M: Vijayan no longer an accused in SNC-Lavalin case

Rediff.com5 Nov 2013

In a major relief to Communist Party of India - Marxist state secretary Pinarayi Vijayan, a Central Bureau of Investigation Court in Thiruvananthapuram on Tuesday dropped him and five others from the list of accused in the SNC-Lavalin corruption case dating to mid-1990s when he was the power minister.

FIR against PMC Bank, HDIL officials filed

FIR against PMC Bank, HDIL officials filed

Rediff.com30 Sep 2019

Explaining the modus operandi of the case, the FIR said HDIL promoters allegedly colluded with the bank management, to draw loans from the bank's Bhandup branch. Despite non-payment, the bank officials did not classify the loans as NPA and intentionally hid the information about the same from RBI.

4 arrested in Indore for assaulting bangle seller; Hindu outfit stages protest

4 arrested in Indore for assaulting bangle seller; Hindu outfit stages protest

Rediff.com24 Aug 2021

The police have so far arrested four persons for allegedly assaulting a bangle seller for apparently using a 'fake' name while selling his goods to women in Govind Nagar of Indore in Madhya Pradesh, an official said on Tuesday.

Delhi Police's anti-corruption branch to probe RIL gas case

Delhi Police's anti-corruption branch to probe RIL gas case

Rediff.com10 Aug 2014

Delhi Police claims that the FIR reveals serious cognizable corruption & cheating offences, so matter is within its jurisdiction.

How not to get CHEATED by your stock broker

How not to get CHEATED by your stock broker

Rediff.com31 Oct 2011

We discuss some basic tips to follow while dealing with stock brokers so that a financial crisis is avoided in future.

Final verdict in Satyam case on April 9

Final verdict in Satyam case on April 9

Rediff.com9 Mar 2015

n February 2009, the CBI took over the investigation.

26/11 case: Non-bailable warrant against 12 Pak-based accused

26/11 case: Non-bailable warrant against 12 Pak-based accused

Rediff.com15 Jan 2014

A Mumbai court trying the case of Lashkar-e-Taiba operative and 26/11 key handler Sayed Zabiuddin Ansari alias Abu Jundal, on issued non-bailable warrant against 12 more accused in the Mumbai terror attacks case.

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

Rediff.com5 Aug 2021

Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act

Somnath Bharti's wife refuses mediation, to pursue case against him

Somnath Bharti's wife refuses mediation, to pursue case against him

Rediff.com5 Oct 2015

The estranged wife of former Delhi law minister Somnath Bharti on Monday told the Supreme Court that she was not ready to undergo mediation to settle the domestic violence and attempt to murder case lodged by her against the Aam Aadmi Party leader.