News for 'cheating'

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.

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.

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.

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 Fraudster Nabbed for Rs 6 Lakh KYC Scam in Delhi

Cyber Fraudster Nabbed for Rs 6 Lakh KYC Scam in Delhi

Rediff.com27 Feb 2026

Delhi Police arrested a 30-year-old cyber fraudster from Jharkhand for allegedly duping a Delhi resident of Rs 6 lakh under the guise of KYC verification. The accused, Bimal Rabidas, confessed to the crime and was found to be involved in similar cases across multiple states.

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Rediff.com9 Apr 2026

The Telangana High Court has adjourned the hearing on Congress leader Pawan Khera's anticipatory bail petition related to a case filed by the Assam government over allegations against Chief Minister Himanta Biswa Sarma's wife. The court will resume hearing on April 10.

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.

Modi Vows to Transform Bengal with Six Guarantees

Modi Vows to Transform Bengal with Six Guarantees

Rediff.com9 Apr 2026

Prime Minister Narendra Modi announced six guarantees for West Bengal if the BJP wins the Assembly polls, criticising the TMC government and promising development and accountability.

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.com8 Apr 2026

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.

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.

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.

Chhoti Si Asha...

Chhoti Si Asha...

Rediff.com12 Apr 2026

Shreekant Sambrani tells himself over and over again, don't lose heart in these dire times, there is asha (hope) still, in the divine voice of Asha Bhosle.

Court charges Tejashwi, Rabri with cheating, Lalu with graft

Court charges Tejashwi, Rabri with cheating, Lalu with graft

Rediff.com13 Oct 2025

Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.

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.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

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.

Fake Overseas Job Racket Busted in Noida, Two Arrested

Fake Overseas Job Racket Busted in Noida, Two Arrested

Rediff.com28 Feb 2026

Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.

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.

Anil Ambani misses ED summons in bank-linked money laundering probe

Anil Ambani misses ED summons in bank-linked money laundering probe

Rediff.com28 Feb 2026

Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a money laundering case linked to an alleged bank fraud. The ED is investigating loan fraud allegations against multiple Anil Ambani group companies.

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

Rediff.com10 Mar 2026

Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.

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.

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Rediff.com27 Feb 2026

Delhi Police arrested a 22-year-old woman for allegedly providing mule bank accounts to an interstate cybercrime network, recovering numerous ATM cards, cheque books, and electronic devices.

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Rediff.com13 Mar 2026

Police in Thane have registered a case against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents. The accused are said to have misled the registrar's office and used outdated land records to illegally transfer plots in Shahpur taluka.

Bengaluru EV Dealers Arrested for Subsidy Scam

Bengaluru EV Dealers Arrested for Subsidy Scam

Rediff.com14 Mar 2026

Two men in Bengaluru have been arrested for allegedly defrauding people by offering electric vehicles at subsidised rates under a fake central government scheme.

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.

Tadka Series Review: Cringe Fest!

Tadka Series Review: Cringe Fest!

Rediff.com9 Apr 2026

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.

OTP Scams Top Cyber Fraud List

OTP Scams Top Cyber Fraud List

Rediff.com27 Feb 2026

OTP scams accounted for over one-fourth of all cyber frauds.

Fake Government Officials Rob Passengers Near New Delhi Railway Station: Three Arrested

Fake Government Officials Rob Passengers Near New Delhi Railway Station: Three Arrested

Rediff.com17 Mar 2026

Delhi Police have arrested three members of a robbery gang who posed as government officials to cheat and rob unsuspecting passengers near the New Delhi railway station.

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Rediff.com12 Mar 2026

Delhi Police have arrested a Nigerian national for allegedly defrauding a Rohini resident of Rs 65,700 through an online scam involving a fake foreign traveller persona.

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.

Bhagyashri, Sai Pallavi Have A Style Cheat Sheet

Bhagyashri, Sai Pallavi Have A Style Cheat Sheet

Rediff.com27 Nov 2025

The wedding season has officially begun, which means it's time for your hair to work as hard as your outfit. And nothing transforms a look faster than the right hair accessory.

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Rediff.com3 Mar 2026

A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.

Former Axis fund manager held for cheating investors

Former Axis fund manager held for cheating investors

Rediff.com3 Aug 2025

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday.

Dental Student Suicide in Mumbai: Boyfriend Accused of Harassment

Dental Student Suicide in Mumbai: Boyfriend Accused of Harassment

Rediff.com10 Mar 2026

A 24-year-old dental student in Mumbai allegedly committed suicide, leaving a note accusing her boyfriend of mental harassment. The boyfriend has been arrested.

Delhi Traffic Police Crackdown: How a Fake Sticker Racket Was Exposed

Delhi Traffic Police Crackdown: How a Fake Sticker Racket Was Exposed

Rediff.com13 Mar 2026

Delhi Police have arrested two more members, including the alleged mastermind, of an organised traffic fraud and extortion syndicate, bringing the total arrests to 20. The syndicate sold fake stickers to commercial vehicle drivers, enabling them to evade traffic restrictions and extorted officials.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Tamil Nadu polls: AIADMK promises free fridge to voters

Tamil Nadu polls: AIADMK promises free fridge to voters

Rediff.com25 Mar 2026

AIADMK general secretary Edappadi K Palaniswami has announced a series of welfare measures, including free refrigerators for rice ration cardholders, if the party wins the 2026 Assembly election in Tamil Nadu.

BJP Leader Alleges West Bengal Government Depriving Citizens of Central Welfare Benefits

BJP Leader Alleges West Bengal Government Depriving Citizens of Central Welfare Benefits

Rediff.com7 Mar 2026

Senior BJP leader Suvendu Adhikari has accused the West Bengal government of deliberately withholding central allocations for social welfare projects, including Ayushman Bharat and PM Awas Yojana, impacting millions of citizens. He also criticised the state's handling of farmer support and public distribution systems.