News for 'cheating'

'Mastermind Of This Game Is Fadnavis'

'Mastermind Of This Game Is Fadnavis'

Rediff.com12 Sep 2025

'Devendra Fadnavis is stating that Marathas must feel OBCs are not happy with reservations for the Marathas and therefore they are protesting.'

'This Year, Taxpayers Should Be Very Careful'

'This Year, Taxpayers Should Be Very Careful'

Rediff.com29 Jul 2025

'With new technology and stricter checks, cheating on taxes is just not worth it anymore.'

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

Do You Wanna Partner Review: Charming

Do You Wanna Partner Review: Charming

Rediff.com12 Sep 2025

Do You Wanna Partner is frothy and funny without being loud or crude, which is something so many Indian comedies cannot manage, observes Deepa Gahlot.

Look Out Notice For Shilpa Shetty, Raj Kundra

Look Out Notice For Shilpa Shetty, Raj Kundra

Rediff.com5 Sep 2025

The Lookout Circular was issued by the city police's economic offences wing as the couple makes frequent international trips

10 Cheat Foods Celebs Love To Eat

10 Cheat Foods Celebs Love To Eat

Rediff.com5 Feb 2025

Here's what CELEBS like to eat even when everyone's looking!

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

Rediff.com4 Sep 2025

The Enforcement Directorate (ED) has accused Karnataka Congress MLA K C Veerendra of collecting over Rs 2,000 crore through online betting sites. The agency alleges that Veerendra and his associates used various gateways and fintech service providers to mask their illicit activities.

Punjab AAP MLA on the run denies firing at cops, alleges conspiracy

Punjab AAP MLA on the run denies firing at cops, alleges conspiracy

Rediff.com3 Sep 2025

Punjab AAP MLA Harmeet Singh Pathanmajra, wanted in a rape case, denies firing at police and claims a conspiracy by a 'Delhi lobby' within the party.

Bail plea deferred 27 times! SC irked over Allahabad HC

Bail plea deferred 27 times! SC irked over Allahabad HC

Rediff.com22 May 2025

The Supreme Court of India granted bail to an accused in a cheating case being investigated by the Central Bureau of Investigation (CBI), criticizing the Allahabad High Court for adjourning the bail hearing 27 times. The Supreme Court deemed the repeated adjournments in a matter related to personal liberty unacceptable and issued a notice to the CBI.

#Cheating Trends After India's WC Exit

#Cheating Trends After India's WC Exit

Rediff.com12 Jun 2024

The Indian football team's World Cup dream took a devastating turn in their crucial Round 2 qualifier against Qatar.

12,432 Men Benefited From Maharashtra Laadki Bahin Scheme

12,432 Men Benefited From Maharashtra Laadki Bahin Scheme

Rediff.com18 Aug 2025

Erroneous payments were made to 77,980 women and 12,431 men, many of whom did not qualify for the scheme's benefits.

Telangana CID arrests HCA secretary from Pune

Telangana CID arrests HCA secretary from Pune

Rediff.com25 Jul 2025

The Telangana CID has arrested the secretary of the Hyderabad Cricket Association in connection with a probe into alleged forgery, cheating, and criminal breach of trust.

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

Rediff.com4 Jul 2025

The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

ED freezes Rs 110 crore in Parimatch betting platform case

ED freezes Rs 110 crore in Parimatch betting platform case

Rediff.com14 Aug 2025

The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against the Indian operations of Parimatch, a Cyprus-based online betting platform, for alleged money laundering and cheating investors.

HDFC Bank vs Lilavati Trust: Several HC benches recuse from hearing plea

HDFC Bank vs Lilavati Trust: Several HC benches recuse from hearing plea

Rediff.com26 Jun 2025

Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed by the Lilavati Kirtilal Mehta Medical Trust. While some judges cited having worked with either the Trust or the lawyers appearing for it, one judge on Thursday voluntarily disclosed that he held few shares of the HDFC Bank.

Astronomer CEO, HR head caught on kiss cam at Coldplay concert

Astronomer CEO, HR head caught on kiss cam at Coldplay concert

Rediff.com19 Jul 2025

Byron is married to Megan Kerrigan Byron, and the couple resides in New York. His cosy appearance with Kristin Cabot at the Coldplay concert raised questions whether he's having an extramarital affair.

Why *Everyone* Is Hooked On To This Show

Why *Everyone* Is Hooked On To This Show

Rediff.com29 Aug 2025

Season 3's eighth episode titled Last Kiss ended with the cliffhanger that is guaranteed to make you yearn for what might come next, anticipates Divya Nair.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj, apart from some social media influencers and YouTubers in Telangana as part of a money laundering probe against certain online betting platforms, official sources said on Thursday.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to investigate the role of celebrities, including actors Vijay Deverakonda and Rana Daggubati, in promoting online betting platforms.

'India Is Laundromat For The Kremlin'

'India Is Laundromat For The Kremlin'

Rediff.com22 Aug 2025

'India is cosying up to Xi Jinping. They don't need the Russian oil. It's a refining profiteering scheme.'

'Betrayed By Wife. Can't Trust Her'

'Betrayed By Wife. Can't Trust Her'

Rediff.com20 Aug 2025

rediffGURU Ravi Mittal, CEO, Quack Quack, shares expert advice on how to deal with trust issues in a marital relationship.

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Rediff.com28 Jun 2025

In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.

Kolkata student gang raped 'for rejecting' marriage proposal

Kolkata student gang raped 'for rejecting' marriage proposal

Rediff.com28 Jun 2025

The woman told the three accused that she had a boyfriend and was "happy with him" and would not "cheat him".

HC discharges Adanis in market regulations violation case

HC discharges Adanis in market regulations violation case

Rediff.com17 Mar 2025

The Bombay High Court discharged Adani Group Chairman Gautam Adani and Managing Director Rajesh Adani from a case of alleged violations of market regulations involving nearly Rs 388 crore. The Serious Fraud Investigation Office (SFIO) had initiated the case in 2012 against Adani Enterprises Limited (AEL) and its promoters, accusing them of criminal conspiracy and cheating. The HC's single bench of Justice R N Laddha quashed the sessions court order and discharged the duo from the case.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

SC grants relief to shuttler Lakshya Sen in forgery case

SC grants relief to shuttler Lakshya Sen in forgery case

Rediff.com28 Jul 2025

The FIR, filed in December 2022 by M G Nagaraja, alleged that the 24-year-old Paris Olympian, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.

Whole country now knows...: Rahul mounts attack on EC in Bihar rally

Whole country now knows...: Rahul mounts attack on EC in Bihar rally

Rediff.com17 Aug 2025

Gandhi alleged that assembly and Lok Sabha polls were being "stolen" across the country and there was a "conspiracy" in Bihar to do the same through the Special Intensive Revision of electoral rolls.

Man Scares Minor With Cobra, Molests Her

Man Scares Minor With Cobra, Molests Her

Rediff.com22 May 2025

The Kota police have arrested a 29-year-old man for allegedly molesting a minor girl after scaring her with a cobra he kept illegally at his home.

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

Priyanka Gandhi has assets worth Rs 12 cr; faces cheating case in MP

Priyanka Gandhi has assets worth Rs 12 cr; faces cheating case in MP

Rediff.com23 Oct 2024

Her immovable assets are worth over Rs 7.74 crore, which includes two inherited half shares of agricultural land in Mehrauli area of New Delhi and a half share in a farmhouse building located therein, all of which together are now worth over Rs 2.10 crore.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

Court refuses to close cheating case against Somaiya, son

Court refuses to close cheating case against Somaiya, son

Rediff.com13 Aug 2024

A local court in Mumbai has refused to close a cheating case against Bharatiya Janata Party leader Kirit Somaiya and his son, noting further probe was necessary as police have not investigated what was done with funds collected by them to save the decommissioned naval aircraft carried Vikrant.

Ex-Secretary Arrested For Swindling Alia Bhatt

Ex-Secretary Arrested For Swindling Alia Bhatt

Rediff.com9 Jul 2025

Alia Bhatt's former secretary Vedika Shetty was arrested by the Juhu police in Mumbai for swindling Rs 76 lakhs from her production house, Eternal Sunshine Productions Pvt Ltd, and her personal accounts.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

Rajasthan Royals' owner Badale sues Raj Kundra for 'blackmail'

Rajasthan Royals' owner Badale sues Raj Kundra for 'blackmail'

Rediff.com25 Jun 2025

IPL side Rajasthan Royals' majority owner on Wednesday accused his former co-owner of trying to blackmail him by alleging he was defrauded out of his minority stake in the club.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

1993 plane crash survivor recalls how he ditched death

1993 plane crash survivor recalls how he ditched death

Rediff.com14 Jun 2025

Vasant Shinde, a former municipal council president of Jintur in Parbhani district, told PTI that he survived the 1993 tragedy, in which 55 people lost their lives, as the aircraft flew into an 11 KV powerline, which fortunately did not have any supply.

Niemann gone AWOL as Freestyle Paris Grand Slam underway

Niemann gone AWOL as Freestyle Paris Grand Slam underway

Rediff.com9 Apr 2025

'We can't care about the reasons or whatever happened to Hans. We don't care. We have to focus on our tournament.'