News for 'cheating'

Job Scam Accused Arrested In Maharashtra After Year On The Run

Job Scam Accused Arrested In Maharashtra After Year On The Run

Rediff.com18 Apr 2026

A man accused of cheating a job aspirant of Rs 10 lakh has been arrested in Beed district after being on the run for over a year.

Bengaluru Cyber Command Busts Fake US Call Centre Racket

Bengaluru Cyber Command Busts Fake US Call Centre Racket

Rediff.com21 May 2026

The Karnataka State Cyber Command has uncovered a fake call centre racket operating in Bengaluru, where individuals impersonated a US-based accounting firm to defraud US citizens.

Police Uncover Fake Marriage Racket Targeting Estate Agent

Police Uncover Fake Marriage Racket Targeting Estate Agent

Rediff.com15 Apr 2026

Police in Thane have arrested two individuals involved in a fake marriage scam where a 53-year-old estate agent was cheated out of valuables by a woman posing as his bride.

Punjab And Haryana HC Grants Bail To AAP MLA In Rape Case

Punjab And Haryana HC Grants Bail To AAP MLA In Rape Case

Rediff.com31 May 2026

The Punjab and Haryana High Court has granted regular bail to AAP MLA Harmeet Singh Pathanmajra in a rape case registered against him last year, with conditions including surrendering his passport and reporting to the police station twice a month.

Punjab And Haryana HC Grants Bail To AAP MLA In Rape Case

Punjab And Haryana HC Grants Bail To AAP MLA In Rape Case

Rediff.com31 May 2026

The Punjab and Haryana High Court has granted regular bail to AAP MLA Harmeet Singh Pathanmajra in a rape case registered against him last year. The court has ordered him to surrender his passport and report to the police station twice a month.

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

Rediff.com15 May 2026

Ludhiana Police have busted a large cyber fraud racket, arresting 132 people involved in running fake call centres that targeted foreign nationals through various online scams.

Jaipur Land Fraud: Seven Booked After Court Intervention

Jaipur Land Fraud: Seven Booked After Court Intervention

Rediff.com18 May 2026

Seven individuals have been booked in Jaipur for alleged land fraud, forgery, and criminal conspiracy following a court order. The accused are alleged to have created forged property documents to illegally take possession of residential plots in the Narayan Vihar area.

Rajasthan Vet Student Arrested In Online Job Scam

Rajasthan Vet Student Arrested In Online Job Scam

Rediff.com4 May 2026

A 20-year-old veterinary sciences student has been arrested in Rajasthan for his alleged involvement in an online work-from-home scam that defrauded job seekers with fake handwriting assignments.

Himachal Pradesh Pension Scam: 40 Falsely Declared 'Elderly'

Himachal Pradesh Pension Scam: 40 Falsely Declared 'Elderly'

Rediff.com8 May 2026

A pension fraud has been uncovered in Himachal Pradesh, where over 40 individuals were falsely declared as 'elderly' in official records to receive old-age pensions.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

Rediff.com29 Apr 2026

The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.

Kerala Man Arrested For Rs 1.19 Crore Online Trading Scam

Kerala Man Arrested For Rs 1.19 Crore Online Trading Scam

Rediff.com22 May 2026

A 47-year-old man from Palakkad has been arrested for allegedly cheating a Thiruvananthapuram resident of over Rs 1.19 crore in an online trading scam.

Gujarat Woman Arrested For Husband's Murder After Accidental Death Claim

Gujarat Woman Arrested For Husband's Murder After Accidental Death Claim

Rediff.com18 May 2026

Police in Gujarat have arrested a woman and her lover for allegedly plotting the murder of her husband, initially reported as an accidental death. The investigation revealed a conspiracy driven by domestic disputes and personal conflicts.

Woman Kills Ex-Boyfriend's Wife In Maharashtra

Woman Kills Ex-Boyfriend's Wife In Maharashtra

Rediff.com24 Apr 2026

A 43-year-old woman has been arrested for allegedly murdering her former boyfriend's wife in Chhatrapati Sambhaji Nagar, Maharashtra. The incident occurred at the victim's home, where the accused stabbed her with a knife. Police are investigating the motive behind the crime.

Bank Frauds Drop, Losses Soar

Bank Frauds Drop, Losses Soar

Rediff.com2 Jun 2026

The highest number of frauds was reported under the card, Internet, and digital payments categories in FY24 and FY25. 'Advances' accounted for the largest share (85.5 per cent) in FY26.

Self-Proclaimed Godman Ashok Kharat Charged In Harassment Cases

Self-Proclaimed Godman Ashok Kharat Charged In Harassment Cases

Rediff.com13 May 2026

The Special Investigation Team (SIT) has filed a charge sheet against self-proclaimed godman Ashok Kharat in two of the 17 cases registered against him, accusing him of sexual harassment. The SIT cyber team has removed thousands of objectionable videos related to the cases, and multiple police departments are investigating the various charges against Kharat.

Thane Woman Loses 15 Lakh In Parcel Scam

Thane Woman Loses 15 Lakh In Parcel Scam

Rediff.com30 Apr 2026

A 61-year-old woman from Thane was allegedly cheated of 15.76 lakh by fraudsters who claimed she had a parcel containing valuables arriving from abroad.

Indore Police Bust Investment Fraud Ring Operating From Cambodia

Indore Police Bust Investment Fraud Ring Operating From Cambodia

Rediff.com17 Apr 2026

Indore police have busted a gang involved in investment fraud, arresting five individuals and uncovering links to a WhatsApp account operated from Cambodia.

How Deepfake Video Duped Belagavi Man Of Rs 7.9 Lakh

How Deepfake Video Duped Belagavi Man Of Rs 7.9 Lakh

Rediff.com6 May 2026

A 76-year-old man in Belagavi was allegedly cheated of Rs 7.9 lakh in an online investment scam that used an AI-generated deepfake video misusing the name of Finance Minister Nirmala Sitharaman to lure investors.

Court Sentences Bangladeshi National For Illegal Entry, Forgery

Court Sentences Bangladeshi National For Illegal Entry, Forgery

Rediff.com22 May 2026

A court in Mumbai sentenced a Bangladeshi national to seven months in jail for illegally entering India and working abroad with forged documents, highlighting concerns about national security.

Investment Fraud Racket Busted In Delhi; Three Arrested

Investment Fraud Racket Busted In Delhi; Three Arrested

Rediff.com3 May 2026

Delhi Police have arrested three individuals, including a bank official, for allegedly defrauding a retired government officer of over Rs 45 lakh through a fake trading application.

How Uttar Pradesh STF Busted SSC Exam Rigging Racket

How Uttar Pradesh STF Busted SSC Exam Rigging Racket

Rediff.com23 May 2026

The Uttar Pradesh Special Task Force (STF) has busted an alleged racket involved in rigging Staff Selection Commission (SSC) online recruitment examinations using proxy servers and dummy candidates, arresting seven people from Greater Noida.

Delhi Man Arrested For Duping Resident In Online Car Fraud

Delhi Man Arrested For Duping Resident In Online Car Fraud

Rediff.com2 May 2026

A 32-year-old man has been arrested in Delhi for allegedly defrauding a resident of 2 lakh under the guise of selling a second-hand car online. The accused impersonated an employee of a reputable online car sale platform to gain the victim's trust.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

Mumbai Constable Loses Lakhs In Loan Fraud After Phone Hack

Mumbai Constable Loses Lakhs In Loan Fraud After Phone Hack

Rediff.com20 Apr 2026

A woman constable in Mumbai Police was allegedly defrauded of Rs 12.46 lakh after her mobile phone was hacked via an APK file, leading to a personal loan being fraudulently obtained in her name.

Extortion Gang Busted In Dehradun, Three Arrested

Extortion Gang Busted In Dehradun, Three Arrested

Rediff.com14 May 2026

Police in Dehradun have arrested three members of a gang accused of attempting to extort Rs 25 lakh from a businessman by threatening to implicate him in false criminal cases.

Navi Mumbai E-Service Operator Booked For Alleged Loan Fraud

Navi Mumbai E-Service Operator Booked For Alleged Loan Fraud

Rediff.com27 Apr 2026

An e-service centre operator in Navi Mumbai is accused of defrauding multiple individuals of over Rs 20 lakh by promising business loans under the 'Stand-Up India' scheme and then disappearing after collecting processing fees.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

Man Arrested In Thane For Selling Counterfeit Beauty Products

Man Arrested In Thane For Selling Counterfeit Beauty Products

Rediff.com30 Apr 2026

A man was arrested in Mumbra, Thane, for allegedly selling counterfeit beauty products. The seized items, reportedly made in Pakistan, were worth Rs 13,972.

'Husband Deleting Chats From Female Colleague'

'Husband Deleting Chats From Female Colleague'

Rediff.com20 Apr 2026

'A healthy marriage is all about trust and good communication,' counsels rediffGURU Dr Upneet Kaur, a therapist and marriage counsellor.

ED Attaches Assets In Global Media App Fraud Case

ED Attaches Assets In Global Media App Fraud Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.

Man Held For Impersonating Candidate In Home Guard Exam

Man Held For Impersonating Candidate In Home Guard Exam

Rediff.com26 Apr 2026

A man was arrested in Bareilly for impersonating a candidate during a Home Guard recruitment exam. The accused confessed to impersonating another candidate in an earlier shift as well. A case has been registered against him under relevant sections of the BNS and the Public Examinations (Prevention of Unfair Means) Act, 2024.

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Rediff.com26 Apr 2026

A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.

Palghar Real Estate Agent Nabbed for Illegal Land Sale

Palghar Real Estate Agent Nabbed for Illegal Land Sale

Rediff.com8 Apr 2026

A 48-year-old real estate agent has been arrested in Palghar, Maharashtra, for allegedly grabbing and illegally selling another person's land. The accused, Surendra Pratap Singh, faces multiple charges including cheating and criminal intimidation.

Man Posing As Rahul Gandhi's Secretary Arrested For Fraud

Man Posing As Rahul Gandhi's Secretary Arrested For Fraud

Rediff.com6 May 2026

A 42-year-old man has been arrested in Dehradun for allegedly defrauding Congress leaders of crores of rupees by impersonating Rahul Gandhi's personal secretary. He has been sent to judicial custody, and police are seeking further custody for questioning.

'I'm A Sportsman. I Don't Cheat'

'I'm A Sportsman. I Don't Cheat'

Rediff.com8 Oct 2025

'I have moved forward with my life, and everyone else should do, too.'

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Rediff.com12 May 2026

The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.

Mumbai Couple Nabbed for Allegedly Defrauding Investors in Import-Export Racket

Mumbai Couple Nabbed for Allegedly Defrauding Investors in Import-Export Racket

Rediff.com9 Apr 2026

A couple in Mumbai has been arrested for allegedly defrauding eight individuals of Rs 6.71 crore through a fraudulent import-export scheme promising high returns.

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Rediff.com20 May 2026

The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.

Massive Fake Degree Racket Uncovered In Kanpur

Massive Fake Degree Racket Uncovered In Kanpur

Rediff.com18 May 2026

Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.