News for 'cheating'

'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 Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

Ex-Beed Collector Arrested Over Land Compensation Scam

Ex-Beed Collector Arrested Over Land Compensation Scam

Rediff.com7 May 2026

Former Collector of Beed district, Avinash Pathak, has been arrested in connection with a Rs 241 crore land acquisition compensation scam. The arrest was made by a Special Investigation Team of the Beed police in Latur.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Rediff.com2 May 2026

The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.

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.

How Delhi Police Busted An Interstate Cyber Fraud Syndicate

How Delhi Police Busted An Interstate Cyber Fraud Syndicate

Rediff.com18 Apr 2026

Delhi Police have dismantled an interstate cyber fraud syndicate involved in an online investment scam, arresting four individuals. The accused allegedly defrauded victims by promising high returns on online trading platforms and coercing them into depositing more money.

Delhi Men Arrested Over Fake Online Trading Scheme

Delhi Men Arrested Over Fake Online Trading Scheme

Rediff.com20 Apr 2026

Two men have been arrested in Delhi for allegedly defrauding a resident of Rs 2 lakh through a fake online trading scheme.

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.

NCP Leader Rupali Chakankar Grilled Over Godman Links

NCP Leader Rupali Chakankar Grilled Over Godman Links

Rediff.com10 May 2026

NCP leader Rupali Chakankar appeared before a special investigation team (SIT) for questioning regarding her alleged association with self-styled godman Ashok Kharat, who is under arrest in rape and sexual exploitation cases. Chakankar, who resigned as the state women's panel chief, has pledged full cooperation with the probe.

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rediff.com7 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.

How Delhi Police Busted An Interstate Cyber Fraud Ring

How Delhi Police Busted An Interstate Cyber Fraud Ring

Rediff.com8 May 2026

Delhi Police have dismantled an interstate cyber fraud syndicate, arresting 14 individuals allegedly involved in fraudulent transactions exceeding Rs 8 crore. The accused targeted job seekers with fake work-from-home opportunities via social media and job portals.

Mumbai Court Rejects Bail For Housing Society Fraud Accused

Mumbai Court Rejects Bail For Housing Society Fraud Accused

Rediff.com20 Apr 2026

A Mumbai sessions court has denied pre-arrest bail to two individuals accused of misappropriating funds and fraud within a residential society in Wadala, citing the necessity of custodial interrogation.

Man Impersonating Rahul Gandhi's Aide Arrested In Ticket Scam

Man Impersonating Rahul Gandhi's Aide Arrested In Ticket Scam

Rediff.com5 May 2026

A man impersonating an aide of Congress leader Rahul Gandhi has been arrested in Dehradun for allegedly swindling crores of rupees from ticket-seekers in multiple states.

Two Arrested For Share Market Investment Fraud In Delhi

Two Arrested For Share Market Investment Fraud In Delhi

Rediff.com21 Apr 2026

Delhi Police have arrested two men from Gujarat for allegedly defrauding a Delhi resident of Rs 9.75 lakh under the guise of high-return share market investments.

NEET-UG Re-Exam On June 21; Computer-Based Test From 2027

NEET-UG Re-Exam On June 21; Computer-Based Test From 2027

Rediff.com15 May 2026

Union Education Minister Dharmendra Pradhan announced the NEET-UG re-examination will be held on June 21, with plans to transition to a computer-based test from next year. This decision follows allegations of irregularities in the original exam, prompting strict action and a commitment to ensuring fairness for students.

Why Salman Khan Broke Up With Sangeeta Bijlani!

Why Salman Khan Broke Up With Sangeeta Bijlani!

Rediff.com7 Apr 2026

Somy Ali shares details about Salman Khan's past relationships, including the dramatic end of his engagement to Sangeeta Bijlani.

Maharashtra minister seeks probe into AIMIM's role in TCS case

Maharashtra minister seeks probe into AIMIM's role in TCS case

Rediff.com9 May 2026

Maharashtra minister Sanjay Shirsat has called for a police investigation into the alleged involvement of AIMIM and its ex-MP Imtiaz Jaleel in the Nashik TCS case, following the arrest of accused Nida Khan. Shirsat alleges AIMIM is encouraging religious conversions and that Khan is part of a larger network.

Case Filed Over Alleged PMAY Misappropriation In Maharashtra

Case Filed Over Alleged PMAY Misappropriation In Maharashtra

Rediff.com25 Apr 2026

A case has been registered against officials in Kaij Nagar Panchayat, Maharashtra, for allegedly misappropriating Rs 4.24 crore under the Pradhan Mantri Awas Yojana (PMAY). Funds meant for house construction were allegedly transferred to unintended beneficiaries.

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Rediff.com9 Apr 2026

Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.

MP Congress MLA Disqualified Over Bank Record Tampering Case

MP Congress MLA Disqualified Over Bank Record Tampering Case

Rediff.com3 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records to secure illegal interest payments.

Police Investigate Alleged Ballot Tampering in Delhi Bar Council Elections

Police Investigate Alleged Ballot Tampering in Delhi Bar Council Elections

Rediff.com17 Apr 2026

Police in Delhi have launched an investigation into alleged ballot tampering during the counting of votes in the Bar Council elections. The irregularities involve the manipulation of second-preference votes to favour a specific candidate.

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Rediff.com13 Apr 2026

Delhi Police have arrested a key accused from Kerala in connection with an interstate investment fraud case involving over Rs 4.5 million. The accused, Jamsheed K, is alleged to have been a 'money handler' in the fraud network.

Bangladeshi Nationals Top List Of Foreigners Arrested In India: NCRB

Bangladeshi Nationals Top List Of Foreigners Arrested In India: NCRB

Rediff.com7 May 2026

Bangladeshi nationals topped the list of foreign nationals arrested in India in 2024, according to the latest NCRB data, followed by Nigerians and Nepalis. West Bengal recorded the highest number of crimes committed by foreigners among states, while Delhi topped union territories.

Mumbai Godman Arrested For Black Magic Rituals

Mumbai Godman Arrested For Black Magic Rituals

Rediff.com17 Apr 2026

A 37-year-old self-styled godman was arrested in Mumbai for allegedly cheating several people by claiming to possess divine powers and performing 'aghori' rituals.

Arunachal Pradesh Police Nab Suspect in Pharmacy Licence Scam

Arunachal Pradesh Police Nab Suspect in Pharmacy Licence Scam

Rediff.com13 Apr 2026

A 33-year-old man has been arrested in Assam for allegedly defrauding people in Arunachal Pradesh with false promises of pharmacy and business licences.

Mumbai Businessman Duped Of Crores By Interstate Gang

Mumbai Businessman Duped Of Crores By Interstate Gang

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of Rs 3.25 crore by a nine-member inter-state gang promising high investment returns. The gang also allegedly assaulted and threatened the businessman. Police have registered a case and handed it over to the Mumbai Crime Branch for further investigation.

Congress Accuses Rajasthan BJP Of NEET Paper Leak Cover-Up

Congress Accuses Rajasthan BJP Of NEET Paper Leak Cover-Up

Rediff.com13 May 2026

Congress leaders in Rajasthan have accused the BJP government of attempting to suppress the NEET-UG paper leak, alleging the involvement of a local BJP leader. The BJP denies the claims, while the Congress demands answers and an impartial investigation.

Thane Man Duped of 22 Lakh in Fake Railways Job Scam

Thane Man Duped of 22 Lakh in Fake Railways Job Scam

Rediff.com8 Apr 2026

A retired man in Thane was allegedly cheated of 22 lakh by three individuals who promised him a job in the Indian Railways, police said.

Son of rape-accused godman Kharat detained for questioning in Nashik

Son of rape-accused godman Kharat detained for questioning in Nashik

Rediff.com1 Apr 2026

The Special Investigation Team (SIT) probing allegations against self-styled godman Ashok Kharat has detained his son for questioning in Nashik. Kharat faces multiple FIRs for alleged sexual assault and fraud, with over 100 complaints received.

Self-Styled Godman Ashok Kharat's Financial Irregularities Exposed

Self-Styled Godman Ashok Kharat's Financial Irregularities Exposed

Rediff.com2 Apr 2026

Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for suspicious financial activities involving numerous accounts and large transactions.

ED Raids In Punjab: Money Laundering Probe Intensifies

ED Raids In Punjab: Money Laundering Probe Intensifies

Rediff.com7 May 2026

The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of an OSD in the CMO, as part of a money laundering probe into a land fraud case.

Man held for posing as CISF officer to trick woman into marriage

Man held for posing as CISF officer to trick woman into marriage

Rediff.com14 Apr 2026

A 30-year-old man was arrested in Hyderabad for allegedly impersonating a CISF officer to deceive a woman and her family into marriage. He used photographs in uniform on social media and matrimonial platforms to falsely project himself as a central government employee.

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.

Maharashtra Doctor Accused Of Faking Documents For Insurance

Maharashtra Doctor Accused Of Faking Documents For Insurance

Rediff.com27 Apr 2026

Police in Palghar have registered a case against a doctor and four others for allegedly creating fake documents to claim insurance commissions.

Surat Police File Case After Adulterated Paneer Seizure

Surat Police File Case After Adulterated Paneer Seizure

Rediff.com2 Apr 2026

Police in Surat, Gujarat, have filed a case against a supplier after 1,400 kg of paneer seized last month was found to be adulterated. The supplier is accused of selling the adulterated paneer to local dairies.

Job Racket Busted: Mumbai Police Probe Fraudulent Government Job Promises

Job Racket Busted: Mumbai Police Probe Fraudulent Government Job Promises

Rediff.com13 Apr 2026

Mumbai Police have registered a case against 13 individuals accused of defrauding ten people of 1.54 crore by promising government jobs. The accused are currently at large, and the investigation is ongoing.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

SC refuses pre-arrest bail to Pawan Khera, asks him to move Assam court

SC refuses pre-arrest bail to Pawan Khera, asks him to move Assam court

Rediff.com17 Apr 2026

The Supreme Court has refused to entertain Congress leader Pawan Khera's plea seeking protection against possible coercive action until April 20 in a case lodged against him for levelling allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Rediff.com18 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a 25-year-old man of Rs 1.46 lakh through a fake online investment scheme. The accused lured the victim with promises of high returns for completing online tasks.