News for 'cheating case'

CBI registers two fresh cases in Coalgate

CBI registers two fresh cases in Coalgate

Rediff.com15 Oct 2012

The Central Bureau of Investigation has registered two fresh cases against two companies for alleged forgery and cheating in connection with its probe in the coal block allocation scam. CBI sleuths are currently carrying out searches in 16 locations, including Delhi and Hyderabad. The agency has booked an infrastructure and a steel company on charges of forgery and cheating while applying for captive coal blocks, CBI sources said.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Is the ruling body of athletics protective of drug cheats?

Is the ruling body of athletics protective of drug cheats?

Rediff.com26 Mar 2016

The IAAF ruling body of athletics is proactive in tackling doping and not protective of drug cheats, according to president Sebastian Coe.

4 arrested for poor construction of flyover in Ahmedabad

4 arrested for poor construction of flyover in Ahmedabad

Rediff.com29 May 2023

The Ahmedabad Municipal Corporation (AMC) had decided to pull down the Chhatrapati Shivaji Maharaj flyover constructed by the AEIPL in the city's Hatkeshwar locality at a cost of Rs 44 crore and commissioned in 2017.

Bailable warrant issued against Gambhir in real estate fraud case

Bailable warrant issued against Gambhir in real estate fraud case

Rediff.com20 Dec 2018

He has to appear before the court on January 24, 2019.

Don't want to spill my champagne: Porn star on Trump Indictment

Don't want to spill my champagne: Porn star on Trump Indictment

Rediff.com31 Mar 2023

Daniels has said she had a sexual encounter with Trump at a Lake Tahoe hotel in 2006 - the year after he married his current wife Melania.

SC setback for Fadnavis in poll affidavit case

SC setback for Fadnavis in poll affidavit case

Rediff.com3 Mar 2020

In a setback to former Maharashtra chief minister Devendra Fadnavis, the Supreme Court of India dismissed his plea seeking a review of its 2019 verdict asking him to face trial for allegedly failing to furnish details of two pending criminal cases against him in his 2014 poll affidavit. A three-judge bench headed by Justice Arun Mishra said that there was no ground to review the verdict pronounced last year. "We find no ground to interfere in the review petitions. The same are dismissed," said the bench also comprising justices Deepak Gupta and Aniruddha Bose.

EPF Withdrawal Claim Rejected? Here's Help

EPF Withdrawal Claim Rejected? Here's Help

Rediff.com3 Oct 2023

Post your financial planning queries for rediffGURU and financial planning expert, Colonel Sanjeev Govila.

DON'T CHEAT while filing IT returns

DON'T CHEAT while filing IT returns

Rediff.com24 Apr 2018

If your case is picked up for random scrutiny, any of the tricks that you or your financial advisor may have used to avoid tax will be easily detected.

Bearded men are more likely to cheat: Women, please note!

Bearded men are more likely to cheat: Women, please note!

Rediff.com30 Oct 2015

According to a study, men with facial hair are more likely to cheat on their partners and get into fights than clean shaven men.

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

Rediff.com11 Jul 2023

The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.

After a decline in Covid-hit 2020, economic offences increase 19% in 2021

After a decline in Covid-hit 2020, economic offences increase 19% in 2021

Rediff.com31 Aug 2022

After a dip in 2020, the number of economic offences rose 19.4 per cent to 174,013 cases in 2021, according to the Crime in India report by the National Crime Records Bureau. The data shows that there was a marginal dip in the pendency of cases in 2021 at 96.6 per cent compared with 96.8 per cent in 2020, but this was still three percentage points higher than 93.6 per cent recorded in 2019. Economic offences include all offences of criminal breach of trust, counterfeiting, forgery, cheating, and fraud.

I am a morally good person, no cheat, asserts Faf du Plessis

I am a morally good person, no cheat, asserts Faf du Plessis

Rediff.com5 Nov 2013

Recently, South Africa were penalised five runs for ball tampering against Pakistan in the second Test in Dubai, AB de Villiers insisted the Proteas were not cheats.

BJP sacks Maha leader after video with woman; cops book her for extortion

BJP sacks Maha leader after video with woman; cops book her for extortion

Rediff.com13 Jul 2022

The Mumbai police registered a case against the woman on Deshmukh's complaint of "extortion", an official said on Tuesday night.

JVG Group boss arrested

JVG Group boss arrested

Rediff.com17 Aug 2005

Vijay Kumar Sharma, the alleged mastermind behind one of the country's biggest and most widespread cheating cases, the JVG Group scam involving nearly Rs 500 crore (Rs 5 billion), was arrested in New Delhi.

Lalu convicted in 4th fodder scam case

Lalu convicted in 4th fodder scam case

Rediff.com19 Mar 2018

The court in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from the Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar.

'Surrender immediately': Gujarat HC denies activist Teesta Setalvad bail

'Surrender immediately': Gujarat HC denies activist Teesta Setalvad bail

Rediff.com1 Jul 2023

Setalvad was taken into custody on June 25 last year along with former Gujarat Director General of Police R B Sreekumar and ex-IPS officer Sanjiv Bhatt in an offence registered by Ahmedabad crime branch police for allegedly fabricating evidence to frame "innocent people" in the post-Godhra riots cases.

Sushant case: Bihar cops: Rhea 'under watch'

Sushant case: Bihar cops: Rhea 'under watch'

Rediff.com1 Aug 2020

'Even though a lot of horrible things are being said about me on the electronic media,' says Rhea Chakraborty, 'I refrain from commenting on the advice of my lawyers.' 'Satyamev Jayate, the truth shall prevail.'

More money needed to fight dope cheats: WADA chief

More money needed to fight dope cheats: WADA chief

Rediff.com6 Feb 2016

The World Anti-Doping Agency (WADA) faces a challenge to tackle cheating in sport while it has an annual budget of less than the income of many top athletes, its president Craig Reedie said. Lack of money could equally prove a handicap for a proposed independent testing authority, said Reedie, who also expressed support for global athletics chief Sebastian Coe and said WADA was in a state of "peace not war" with Coe's troubled sport. "I could do with a lot more money," Reedie said in an interview with Newsweek published on Saturday. The Scot said governments decided their own contributions to WADA's budget, which were then matched by the International Olympic Committee (IOC). "The total is not nearly enough," he said. "WADA's total annual budget of $30 million a year is exceeded by many athletes around the world who make more than that themselves in one year."

FIR against Hooda in National Herald case

FIR against Hooda in National Herald case

Rediff.com7 May 2016

Hooda, who as the chief minister was the ex officio chairman of the Haryana Urban Development Authority, has been accused of illegally transferring land to Associated Journals Ltd, which published the newspaper, at Panchkula in 2005.

Niki Lauda cheated death and lived to tell the tale

Niki Lauda cheated death and lived to tell the tale

Rediff.com21 May 2019

Lauda was so badly injured in that accident at the 1976 German Grand Prix that a priest gave him the last rites as he lay in a coma.

Spain's Verdasco receives two-month doping ban

Spain's Verdasco receives two-month doping ban

Rediff.com30 Nov 2022

'The ITIA accepts that the player did not intend to cheat, that his violation was inadvertent and unintentional, and that he bears no significant fault or negligence for it.'

Sushant case a conspiracy against Maha: Raut

Sushant case a conspiracy against Maha: Raut

Rediff.com9 Aug 2020

The Central Bureau of Investigation recently took over the probe in the case, based on a Patna police FIR related to alleged criminal conspiracy and abetment to suicide against Rajput's girlfriend and actor Rhea Chakraborty.

Man, who duped Delhi hotel posing as UAE official, sent to police custody

Man, who duped Delhi hotel posing as UAE official, sent to police custody

Rediff.com22 Jan 2023

Duty magistrate Shivangi Vyas sent Mahamed Sharif for custodial interrogation, noting that police had to recover certain articles from his residence in Delhi, which were allegedly stolen by him.

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Rediff.com30 Oct 2022

News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.

Govt to amend laws to protect online shoppers from frauds

Govt to amend laws to protect online shoppers from frauds

Rediff.com12 Dec 2014

The government has initiated the process to safeguard buyers from online frauds.

Maximum dope cheats in athletics

Maximum dope cheats in athletics

Rediff.com29 Aug 2017

Over 30 per cent of athletes who competed at the 2011 world championships admitted to having used banned substances in the past, according to a World Anti-Doping Agency-commissioned study released on Tuesday.

Charges framed against Chhota Rajan, 3 others in fake passport case

Charges framed against Chhota Rajan, 3 others in fake passport case

Rediff.com8 Jun 2016

Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

Rediff.com24 Jan 2019

The agency has also named 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 prevention of corruption act.

Did you cheat on your partner? Here's a 7-step break-up guide

Did you cheat on your partner? Here's a 7-step break-up guide

Rediff.com15 Aug 2015

Here are a few things that could help you both get through the break-up...

Herald case: HC scraps Sonia, Rahul's pleas against tax reassessment

Herald case: HC scraps Sonia, Rahul's pleas against tax reassessment

Rediff.com10 Sep 2018

The rejection of the pleas of the top Congress leaders, including Oscar Fernandes, will pave the way for the Income Tax Department to scrutinise their records for the assessment year 2011-12.

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

Arrest warrant against KCR suspended

Arrest warrant against KCR suspended

Rediff.com5 Aug 2004

The arrest warrant was issued in a case of cheating.

Man booked for demanding Rs 3 cr to get bail for Nawab Malik

Man booked for demanding Rs 3 cr to get bail for Nawab Malik

Rediff.com17 Mar 2022

NCP leader Malik was arrested by the ED last month in a money laundering case. Following a complaint filed by the minister's son Amir Malik, the V B Nagar police registered the FIR late Wednesday night, he said.

Delhi police search homes of Wire's editors on BJP leader's complaint

Delhi police search homes of Wire's editors on BJP leader's complaint

Rediff.com31 Oct 2022

The Delhi police on Monday searched the houses of The Wire's founding editor Siddharth Varadarajan and deputy editor M K Venu in connection with a now retracted story related to the BJP's IT department head Amit Malviya, officials said.

Tunisha's mother breaks silence, says Sheezan used her daughter

Tunisha's mother breaks silence, says Sheezan used her daughter

Rediff.com26 Dec 2022

According to police, the 21-year-old actress allegedly died by suicide in the washroom on the set of a serial in Vasai area of Palghar on Saturday.

Chhota Rajan, 3 others convicted in fake passport case

Chhota Rajan, 3 others convicted in fake passport case

Rediff.com24 Apr 2017

The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.

SC sets aside part of HC order on Azam Khan's bail conditions

SC sets aside part of HC order on Azam Khan's bail conditions

Rediff.com22 Jul 2022

The Supreme Court on Friday set aside a part of the Allahabad high court order concerning bail conditions imposed on Samajwadi Party MLA Azam Khan by which the district magistrate of Rampur was directed to take possession of land attached to the Jauhar University campus.

Scamsters dupe SII of over Rs 1cr posing as Adar Poonawala

Scamsters dupe SII of over Rs 1cr posing as Adar Poonawala

Rediff.com11 Sep 2022

An FIR was launched against some unidentified persons for cheating the SII for more than Rs 1 crore, said the officials on Sunday.