News for 'cheating'

B'luru engineer loses Rs 11.8 crore to 'digital arrest' scam

B'luru engineer loses Rs 11.8 crore to 'digital arrest' scam

Rediff.com23 Dec 2024

A 39-year-old software engineer in Bengaluru lost Rs 11.8 crore to fraudsters who impersonated police officials and claimed his Aadhaar card was being misused for money laundering. The victim was threatened with "digital arrest" and tricked into transferring money to various bank accounts over a period of time, believing his family would be arrested if he didn't comply. The fraud occurred between November 25 and December 12, and police have registered a case under the IT Act and relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and cheating by impersonation. Further investigation is underway.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

'I Lost 10 Kgs In 3 Months'

'I Lost 10 Kgs In 3 Months'

Rediff.com17 Apr 2025

'If you see it as a burden, you'll struggle. But if you're enjoying the process and make small lifestyle changes, it becomes much easier.'

Trump slaps 26% reciprocal tariffs on India, 34% on China

Trump slaps 26% reciprocal tariffs on India, 34% on China

Rediff.com3 Apr 2025

US President Donald Trump announced a 26 per cent "discounted reciprocal tariff" on India, half of the 52 per cent levies imposed by India on American goods, as he described India as "very, very tough."

'Aise Toh Hona Hi Hai'

'Aise Toh Hona Hi Hai'

Rediff.com17 Mar 2025

'When they took my name, I went numb.' 'Before I went on stage, my dress got caught in my shoe!' 'I said, stay calm.' 'Then I started walking and was like, okay, now think of what you're going to say, quickly!'

How Will Trump's Tariff Threat Affect India?

How Will Trump's Tariff Threat Affect India?

Rediff.com19 Mar 2025

Unless something changes, Mr Trump is a huge threat right now, which is perhaps not being recognised fully, cautions Debashis Basu.

'India Has Missed Every Bus'

'India Has Missed Every Bus'

Rediff.com18 Mar 2025

'We don't know which bus is coming next. I know for sure whatever bus comes next, it will miss that too.'

CBI books fresh case in NEET impersonation scam

CBI books fresh case in NEET impersonation scam

Rediff.com15 Jan 2025

The Central Bureau of Investigation (CBI) has registered a fresh case in connection with alleged impersonation by four National Eligibility cum Entrance Test-Undergraduate (NEET-UG), 2024 candidates in Bihar's Purnea, officials said on Wednesday.

'Fraud on society': Ex-IAS trainee Puja Khedkar denied pre-arrest bail

'Fraud on society': Ex-IAS trainee Puja Khedkar denied pre-arrest bail

Rediff.com23 Dec 2024

Khedkar is accused of misrepresenting information in her application for the UPSC Civil Services Examination, 2022, to get reservation benefits.

Chess: World champ Carlsen refuses to clarify cheating claims

Chess: World champ Carlsen refuses to clarify cheating claims

Rediff.com22 Sep 2022

This was the second time this month that the Norwegian has surrendered games or pulled out from a tournament which also featured Niemann.

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Rediff.com18 Dec 2024

An RTI activist, Snehamayi Krishna, has alleged that a person claiming to be the personal assistant of Karnataka Chief Minister Siddaramaiah's wife, Parvathi B M, attempted to lure and pressure him and his son to drop their demand for a CBI probe into the MUDA site allotment scam. Krishna claims that he was offered money in exchange for not pursuing the case further. The incident comes amidst ongoing investigations by the Lokayukta and ED into the alleged irregularities in the allotment of land to Parvathi.

Deported Haryana man recounts 6-month 'dunki' journey via 11 nations to US

Deported Haryana man recounts 6-month 'dunki' journey via 11 nations to US

Rediff.com11 Mar 2025

A Haryana man who paid Rs 35 lakh to agents to facilitate his journey to the USA via the 'dunki' route was deported back to India after being apprehended in the US. The man, Pankaj Rawat, has filed a complaint with the Gujarat police accusing the agents of human trafficking and cheating.

Did Pak cheat? USA's Theron accuses Rauf of ball tampering

Did Pak cheat? USA's Theron accuses Rauf of ball tampering

Rediff.com7 Jun 2024

Rusty Theron has accused Pakistan pacer Haris Rauf of ball tampering

'Can someone explain how a negotiation was possible?'

'Can someone explain how a negotiation was possible?'

Rediff.com16 Feb 2025

Rather than face the prospect of a lengthy ban, with a decision expected by the end of the year, World No 1 Jannik Sinner accepted the three-month suspension which will allow him to return before the French Open.

Kerala's half-price fraud may amount to Rs 600-700 cr

Kerala's half-price fraud may amount to Rs 600-700 cr

Rediff.com6 Feb 2025

Anandu Krishnan, a 26-year-old man, has been arrested for allegedly defrauding people of several crores by promising scooters, sewing machines, home appliances, and laptops at half price using fake CSR funds from major companies. The total fraud is estimated to be around Rs 600-700 crore. Krishnan was operating the scam since 2022 by registering societies and convincing people that he was the National Coordinator of the National NGO Federation and that he had been entrusted with managing the CSR funds of various companies. He collected money through 62 "seed societies" and used his political links to convince the victims. The police are investigating the role of certain political leaders in the fraud.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

Sinner accepts doping ban: What it means for tennis

Sinner accepts doping ban: What it means for tennis

Rediff.com15 Feb 2025

Sinner's ban began on February 9 and will end on May 4 while he can return to training on April 13. The French Open main draw is scheduled to begin on May 25.

'Don't Compel Us To Study Hindi!'

'Don't Compel Us To Study Hindi!'

Rediff.com17 Mar 2025

'We are not opposed to any Indian language. We are against Hindi imposition.'

Coal scam case: Delhi court rejects ED chargesheet

Coal scam case: Delhi court rejects ED chargesheet

Rediff.com25 Dec 2024

A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.

Fake court busted in Gujarat, man posing as 'judge' arrested

Fake court busted in Gujarat, man posing as 'judge' arrested

Rediff.com22 Oct 2024

Police have uncovered a nefarious scheme orchestrated by a man masquerading as a judge in his own fake tribunal and passing 'judgements' since 2019 especially in land deals in Gandhinagar area.

'I Was Deceived By A Married Colleague'

'I Was Deceived By A Married Colleague'

Rediff.com6 Dec 2024

rediffGURU Shalini Singh, founder of andwemet, an online matching service, offers advice on how to deal with conflicting emotions in a relationship.

SC protects ex-IAS trainee Puja Khedkar from arrest till Feb 14

SC protects ex-IAS trainee Puja Khedkar from arrest till Feb 14

Rediff.com15 Jan 2025

The Supreme Court has granted anticipatory bail to Puja Khedkar, a former IAS probationer, who is accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination. Khedkar is accused of misrepresenting information in her application for the UPSC civil services examination, 2022, to get reservation benefits. She has refuted all the allegations against her.

Carlsen-Niemann gearing up for explosive face-off

Carlsen-Niemann gearing up for explosive face-off

Rediff.com6 Sep 2024

American Hans Niemann filed a $100 million defamation lawsuit against Carlsen and Chess.com in October 2022 after the allegations that he had cheated.

'Husband Flirting With Co-Worker. Help!'

'Husband Flirting With Co-Worker. Help!'

Rediff.com6 Feb 2025

While it's important to acknowledge what happened, try to focus on the present and what you both can do to nurture your relationship moving forward, advises relationship coach rediffGURU Kanchan Rai.

Arrest warrant issued against Robin Uthappa

Arrest warrant issued against Robin Uthappa

Rediff.com21 Dec 2024

The police went to Robin Uthappa's house to issue a notice. Since he does not reside at that address at present, a warrant has been executed for the former cricketer.

All is not well in NDA? Union minister threatens to quit

All is not well in NDA? Union minister threatens to quit

Rediff.com22 Jan 2025

Union minister Jitan Ram Manjhi threatened to resign from the cabinet, alleging that his Hindustani Awam Morcha was not getting a fair deal in the NDA ahead of the Bihar assembly polls. Manjhi, the lone MP of his party, said he wanted 40 seats for his party in the upcoming elections, adding that he was not pursuing any personal ambitions but seeking a better deal for the "Bhuiyan-Musahar" Dalit community.

Why Punjabis risk illegal 'donkey' route for American dream

Why Punjabis risk illegal 'donkey' route for American dream

Rediff.com7 Feb 2025

The obsession for migrating to the US is visible mostly in Majha and Doaba regions of Punjab, he further said.

Rajasthan minister grabs granite mine from real owner, booked for cheating

Rajasthan minister grabs granite mine from real owner, booked for cheating

Rediff.com21 Sep 2023

The case was registered against the minister and four others earlier this week on the orders of the high court, after the local police allegedly did not act on the complaint filed with them.

Jailed Gujarat scribe booked in fifth case for extorting realty agent

Jailed Gujarat scribe booked in fifth case for extorting realty agent

Rediff.com24 Jan 2025

Jailed journalist Mahesh Langa, already facing multiple charges, has been booked in a fresh case for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image and implicate him in a false case. This is the fifth FIR registered against him since his arrest in October 2023 for an alleged Goods and Services Tax (GST) scam. The latest case was registered based on a complaint by Janak Thakor, a real estate agent, who alleged that Langa threatened to write negative articles about him and trap him in a false case unless he paid the money. Langa has been in jail since his arrest in October and is facing charges in four previous cases registered by Ahmedabad, Gandhinagar, and Rajkot police.

Nestaway co-founder accuses Tiger Global, Goldman of fraud

Nestaway co-founder accuses Tiger Global, Goldman of fraud

Rediff.com3 Jan 2025

Bengaluru-based Nestaway's co-founder Amarendra Sahu has filed an First Information Report (FIR) alleging fraud, cheating, forgery of documents and criminal intimidation against Tiger Global, Chiratae Ventures and Goldman Sachs, in a rare instance of a startup founder filing a criminal complaint against its investors. The investors have approached the Orissa High Court, seeking to quash the FIR filed in September last year with the Bhubaneswar Police. The next hearing of the matter is scheduled for January 9.

Saw people dying: US deportees share 'donkey' route horror

Saw people dying: US deportees share 'donkey' route horror

Rediff.com6 Feb 2025

Jaspal Singh, one of 104 Indians deported from the US on Wednesday, claims he and other deportees were handcuffed and had their legs chained during the flight. Singh, who hails from Punjab, says he was captured by US Border Patrol after crossing the border illegally in January. He blames a travel agent for deceiving him, claiming he was promised a legal route to the US. The deportation comes ahead of Prime Minister Narendra Modi's visit to Washington for talks with President Donald Trump.

Played with people's life: No bail to Raut aide in Covid centre scam

Played with people's life: No bail to Raut aide in Covid centre scam

Rediff.com19 Nov 2024

A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.

'Ravan Bhakt', 'Ghoshna Mantri': Slangs heat up Delhi poll

'Ravan Bhakt', 'Ghoshna Mantri': Slangs heat up Delhi poll

Rediff.com25 Jan 2025

The upcoming Delhi Assembly elections have turned into a fierce battleground of slogans, one-liners, and AI-generated memes between the three main contenders: AAP, BJP, and Congress. From the AAP branding the BJP as the "Bharatiya Jhootha Party" (Indian Liar Party) to Prime Minister Narendra Modi calling the AAP "AAP-Daa" (disaster), the war of words has taken center stage. With the poll results set to be announced on February 8, the elections are being viewed as a referendum on the AAP's governance model, which emphasizes free welfare schemes. The ruling party faces stiff competition from a resurgent BJP that is seeking to return to power in the capital after a gap of more than 25 years. The Congress, although a long shot, hopes to regain its lost ground.

Eknath Shinde breaks silence, says won't cheat for power

Eknath Shinde breaks silence, says won't cheat for power

Rediff.com21 Jun 2022

Shinde and a few MLAs of the ruling Shiv Sena have gone incommunicado and are camping in Surat.

MP: Muslim bangle seller acquitted in 2021 molestation case

MP: Muslim bangle seller acquitted in 2021 molestation case

Rediff.com3 Dec 2024

A sessions court in Indore has acquitted a bangle seller from a minority community, accused of molesting a minor girl, noting that the prosecution failed to establish its case even by 'leshmatra' (an iota).

Now, ED books Siddaramaiah in MUDA-linked case

Now, ED books Siddaramaiah in MUDA-linked case

Rediff.com30 Sep 2024

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta first information report (FIR), official sources said.

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Rediff.com28 Mar 2023

The wife of alleged conman Kiran Patel, who was held in Jammu and Kashmir for posing as a top official in the Prime Minister's Office (PMO), was arrested on Tuesday for trying to usurp a senior citizen's bungalow in Ahmedabad, officials said.

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Rediff.com9 Oct 2024

Police have arrested three persons from Mumbai, including a woman, for allegedly trafficking a man from Chhattisgarh's Durg district for 'cyber slavery' in Laos in southeast Asia and cheating him of Rs 2 lakh, an official said on Wednesday.

'Travelled 6 countries, crossed sea, jungle to reach US'

'Travelled 6 countries, crossed sea, jungle to reach US'

Rediff.com7 Feb 2025

Over 100 Indian immigrants, including 33 each from Haryana and Gujarat, 30 from Punjab, and several from other states, were deported from the US after undertaking perilous journeys filled with extortion and hardship. The returnees landed in Amritsar in a US military plane and are now back home, facing huge debts and emotional trauma. Many of them were lured by promises of a better life in the US but fell victim to human trafficking and extortion rings. The families of the deportees are demanding strict action against the travel agents who facilitated their illegal journeys.

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

Rediff.com3 Oct 2024

The police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX mobile application on their pages and lured people into investing through the app, the officer said.