News for 'cheating'

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Rediff.com11 Mar 2026

A man from Beed, Maharashtra, has been arrested for allegedly posing as a government official and defrauding women by promising them benefits under various government schemes. The accused used the money to fund his alcohol addiction.

Bad Day? Let Your Outfit's Colour Change Your Mood

Bad Day? Let Your Outfit's Colour Change Your Mood

Rediff.com31 Mar 2026

Dopamine dressing isn't just about bright colours; it's about wearing shades that actually match (and fix) your mood.

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Rediff.com4 days ago

The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Rediff.com9 Mar 2026

A man in Bhiwandi, Thane, has been charged with misusing the identity documents of a senior citizen and his family to operate five firms and evade Goods and Services Tax (GST) payments.

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Rediff.com12 Mar 2026

Jaipur police arrested seven individuals and detained two minors for allegedly defrauding people through online gaming scams, luring victims with promises of cash prizes.

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Rediff.com17 Dec 2025

Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.

Man Arrested for Selling Counterfeit Weight Loss Products Online Using Duplicate Branding

Man Arrested for Selling Counterfeit Weight Loss Products Online Using Duplicate Branding

Rediff.com2 Apr 2026

A 56-year-old man from Delhi has been arrested for allegedly manufacturing and selling counterfeit weight loss powder and spurious Ayurvedic products online using duplicate branding.

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to defraud an accountant of a substantial sum in Hyderabad.

How Cyber Criminals Impersonated Company Owner to Scam Accountant

How Cyber Criminals Impersonated Company Owner to Scam Accountant

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to deceive an accountant into transferring a large sum of money.

Job Scam Proclaimed Offender Arrested by Delhi Police

Job Scam Proclaimed Offender Arrested by Delhi Police

Rediff.com1 Mar 2026

Delhi Police have arrested a proclaimed offender, Suresh, allegedly involved in a multi-state job scam, accused of defrauding job aspirants of crores of rupees with promises of government jobs.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com18 Mar 2026

A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.

Job Fraud Suspect Arrested After Months on the Run

Job Fraud Suspect Arrested After Months on the Run

Rediff.com2 Mar 2026

A man was arrested in Gujarat after being on the run for 10 months in connection with a job fraud case in Mumbai. The accused allegedly defrauded a retired railway officer of Rs 17 lakh by promising his son a job in ONGC.

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Rediff.com25 Mar 2026

Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving Rs 12.33 crore.

10 Countries Where Partners Cheat The Most

10 Countries Where Partners Cheat The Most

Rediff.com30 Jan 2026

A 2025 news report in nationthailand.com looks at the rates of infidelity in the world and discovers Thailand tops the list.

Woman Allegedly Harassed by Visa Agents Dies by Suicide

Woman Allegedly Harassed by Visa Agents Dies by Suicide

Rediff.com25 Mar 2026

A 44-year-old woman in Kurukshetra allegedly committed suicide due to harassment by visa agents who took a large sum of money from her family with the promise of sending her son to Australia. The agents allegedly failed to deliver on their promise and refused to return the money and documents.

Tadka Series Review: Cringe Fest!

Tadka Series Review: Cringe Fest!

Rediff.com3 days ago

The quality of the series of JioHotstar's new microcontent platform, Tadka, is deplorable. When so much superior content is being created with the help of AI, Tadka shows are taking the content back to the tacky early days of television, both in the plots and subpar production values, observes Deepa Gahlot.

Goa Woman Accused of Concealing Portuguese Nationality to Enrol as Voter

Goa Woman Accused of Concealing Portuguese Nationality to Enrol as Voter

Rediff.com8 Mar 2026

A woman in Goa has been booked for allegedly concealing her Portuguese nationality and fraudulently enrolling in the voter list.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Rediff.com29 Mar 2026

Senior Congress leader Ramesh Chennithala has accused the Kerala government of protecting CPI(M) leaders allegedly involved in the Sabarimala temple gold loss case and failing to address other issues related to the temple.

Mumbai Man Nabbed for Fake Railway ID Scam

Mumbai Man Nabbed for Fake Railway ID Scam

Rediff.com7 Mar 2026

A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Rediff.com15 Mar 2026

Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on share market investments. Two individuals have been arrested, and investigations are ongoing.

Cyber Fraud Ring Busted in Delhi, Three Arrested

Cyber Fraud Ring Busted in Delhi, Three Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested three men and bound down a woman in connection with a cyber fraud operation that allegedly cheated a grocery shop owner of Rs 17 lakh through fake stock market investments.

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.

Police Nab Alleged Mastermind of Inter-State Employment Scam in Rajasthan

Police Nab Alleged Mastermind of Inter-State Employment Scam in Rajasthan

Rediff.com11 Mar 2026

Kota City Police have arrested an alleged mastermind of an inter-state employment racket accused of defrauding over 8,500 people by promising work-from-home opportunities.

Noida Man Arrested for Rs 12 Lakh Travel Package Fraud

Noida Man Arrested for Rs 12 Lakh Travel Package Fraud

Rediff.com18 Mar 2026

A man has been arrested in Noida for allegedly defrauding people of approximately Rs 12 lakh by offering fake tour and travel packages through social media platforms.

Why My Last Minute Concert Plan Was Totally Worth It

Why My Last Minute Concert Plan Was Totally Worth It

Rediff.com31 Mar 2026

I had been eyeing Keinemusik (a German DJ trio) concert tickets ever since they dropped almost six months ago. The ticket prices started at Rs 3,000 and had reached Rs 6,000 on the week of the concert.

IAS Impersonator Flees with Bride's Dowry in Alleged Marriage Scam

IAS Impersonator Flees with Bride's Dowry in Alleged Marriage Scam

Rediff.com22 Mar 2026

A newly married man in Uttar Pradesh, India, allegedly fled with a substantial dowry after deceiving the bride's family by posing as an IAS officer. Police are investigating the incident as a potential serial scam.

Delhi man held over fake police arrest in 40,000 robbery

Delhi man held over fake police arrest in 40,000 robbery

Rediff.com21 Mar 2026

A 48-year-old man has been arrested for allegedly orchestrating a fake police arrest in west Delhi, leading to the kidnapping and robbery of two brothers who were relieved of Rs 40 lakh in cash and valuables.

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. The arrest follows months of evading authorities after being accused of rape, cheating, and criminal intimidation.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

Kadakampally Surendran Claims Sabarimala Accused Plotting Against Him

Kadakampally Surendran Claims Sabarimala Accused Plotting Against Him

Rediff.com12 Mar 2026

CPI(M) MLA Kadakampally Surendran alleges that Unnikrishnan Potty, the prime accused in the Sabarimala gold loss case, is conspiring to tarnish his image ahead of the state Assembly election.

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Rediff.com25 Feb 2026

A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.

Couple Nabbed for Selling Same Flat Multiple Times

Couple Nabbed for Selling Same Flat Multiple Times

Rediff.com27 Feb 2026

A couple has been arrested in Greater Noida for allegedly defrauding multiple people by selling the same flat multiple times after mortgaging it to a bank.

Delhi Neighbours Arrested After Holi Music Dispute Leads to Gunfire

Delhi Neighbours Arrested After Holi Music Dispute Leads to Gunfire

Rediff.com6 Mar 2026

Three individuals, including a woman, have been arrested in northeast Delhi's Harsh Vihar for allegedly firing shots during a dispute with neighbours over loud music during Holi celebrations.

Man convicted of property fraud gets probation due to age and trial length

Man convicted of property fraud gets probation due to age and trial length

Rediff.com6 Mar 2026

A Delhi court upheld the conviction of a man for property fraud but granted him probation due to his age and the lengthy trial, ordering compensation to the complainant.

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. This marks the sixth arrest of an AAP legislator in Punjab since the Bhagwant Mann government took office.

SC grants bail to filmmaker Vikram Bhatt, wife

SC grants bail to filmmaker Vikram Bhatt, wife

Rediff.com13 Feb 2026

The Supreme Court has granted bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in a cheating case involving alleged misappropriation of funds. The court ordered their release from Udaipur jail and issued notices to the complainant and the Rajasthan government.

Arshdeep's Crucial Over, Bumrah's Twin Strike Win Praise

Arshdeep's Crucial Over, Bumrah's Twin Strike Win Praise

Rediff.com2 Mar 2026

Ravichandran Ashwin praised Arshdeep Singh's crucial 19th over and Abhishek Nayar hailed Jasprit Bumrah's game-changing spell against West Indies in the Super 8 match at Eden Gardens in Kolkata on Sunday.