News for 'cheating'

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Rediff.com12 Mar 2025

The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which runs Mumbai's Lilavati Hospital, has accused its former trustees and related individuals of misappropriating over Rs 1,500 crore. The trust has filed complaints with the Enforcement Directorate (ED) and the Bandra Police Station, alleging that the misappropriation, uncovered during a forensic audit, has impacted the trust's operations and healthcare services. The trust has also claimed that black magic was performed in the hospital premises by former trustees and related individuals. The Bandra Magistrate Court has ordered an inquiry against these individuals. The current trustees have identified large-scale irregularities in the hospital management body's affairs and appointed forensic auditors who found that over Rs 1,500 crore has been siphoned and misappropriated by the former trustees. The Mumbai police's Economic Offences Wing (EOW) has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital.

The Kohli Effect: How One Cricketer Redefined Fitness in India

The Kohli Effect: How One Cricketer Redefined Fitness in India

Rediff.com13 May 2025

Virat Kohli may have stepped away from Test cricket, but he leaves behind a faster, leaner, hungrier Indian team.

About 2K illegal houses to be razed in Ahmedabad's Bangladeshi den

About 2K illegal houses to be razed in Ahmedabad's Bangladeshi den

Rediff.com29 Apr 2025

Ahmedabad civic authorities launched a massive demolition drive on Tuesday, razing over 2,000 illegally constructed houses and properties in the Chandola Lake area. The operation, which involved around 50 teams equipped with earthmovers and 2,000 police personnel, was carried out days after illegal Bangladeshi immigrants were detained from these settlements. The Gujarat High Court declined to stay the action, observing that the dwellings were situated on the periphery of the water body and therefore subject to demolition under the Land Revenue Code. Authorities also demolished the illegal farmhouse of Lalu Pathan, alleged mastermind behind the encroachments, who is suspected to have helped illegal immigrants obtain rental accommodation and Aadhaar cards.

NADA suspends coach Ramesh for 'complicity' in doping

NADA suspends coach Ramesh for 'complicity' in doping

Rediff.com20 Apr 2025

Junior National team chief coach Ramesh Nagpuri was suspended by the National Anti Doping Agency for "complicity" in doping and seven athletes were in dock for "evading" tests after a slew of dope cases rocked Indian athletics.

'Help! I Suspect My Husband's Having An Affair'

'Help! I Suspect My Husband's Having An Affair'

Rediff.com12 Feb 2025

If you suspect infidelity, look for patterns instead of relying solely on your fears, suggests rediffGURU Kanchan Rai, relationship coach and founder of Let Us Talk Foundation.

Hisaab Barabar Review: Sloppy Execution

Hisaab Barabar Review: Sloppy Execution

Rediff.com24 Jan 2025

A superficial drama that never rises above its boring sentimentality, notes Mayur Sanap.

2 Iranians held for 'hypnotising', defrauding Gurugram shop owner

2 Iranians held for 'hypnotising', defrauding Gurugram shop owner

Rediff.com15 Jan 2025

Gurugram police has arrested two Iran nationals for allegedly cheating a shop owner of Rs 45,000 by 'hypnotising' him, officials said on Wednesday.

'Want To Stop Saving In PPF. Is It Ok?'

'Want To Stop Saving In PPF. Is It Ok?'

Rediff.com6 May 2025

Ask rediffGURU and PF expert Milind Vadjikar your insurance, stocks, mutual fund and personal finance-related questions.

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Rediff.com5 Feb 2025

A 26-year-old man, Anandu Krishnan, has been arrested for allegedly defrauding people across Kerala by promising them scooters, sewing machines, and home appliances at half price. The accused claimed to use Corporate Social Responsibility (CSR) funds from big companies. The case has taken a political turn with the involvement of Congress leader Lali Vincent, who served as a legal advisor to an NGO involved in the transactions. Vincent defended Krishnan and said he was not a fraudster, claiming he was made a scapegoat after those who promised CSR funds backed away. The case is being investigated by the Kerala police, who are also looking into the role of certain political leaders in the fraud.

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.

'After Aradhana, People Took Me Seriously'

'After Aradhana, People Took Me Seriously'

Rediff.com6 Mar 2025

'Everybody was scared, especially with Rajesh Khanna playing a double role and playing my lover and my son.' 'It was quite a risky thing to do. That's why they made me look so old.'

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

Relief for Lakshya: Supreme Court puts police action on hold

Relief for Lakshya: Supreme Court puts police action on hold

Rediff.com25 Feb 2025

The Supreme Court on Tuesday barred Karnataka Police from taking any coercive steps against badminton player Lakshya Sen, his family members, and coach over allegations of forging birth certificates.

Blow for Mamata as SC cancels appointment of 25,753 teachers

Blow for Mamata as SC cancels appointment of 25,753 teachers

Rediff.com3 Apr 2025

The Supreme Court of India has invalidated the appointment of 25,753 teachers and other staff in West Bengal's state-run and state-aided schools, deeming the selection process "vitiated and tainted." The court ordered the state government to conduct a fresh selection process within three months. The decision comes after a Calcutta High Court verdict in April 2024, which also annulled the appointments. The apex court, while upholding the high court's order, made some modifications, including exempting disabled employees from returning their salaries. The case stemmed from alleged irregularities in the 2016 recruitment process by the West Bengal School Service Commission (SSC), involving OMR sheet tampering and rank-jumping. The Supreme Court had previously termed it a "systemic fraud." Former West Bengal education minister Partha Chatterjee and Trinamool Congress MLAs Manik Bhattacharya and Jiban Krishna Saha are among the accused being investigated in the recruitment scam.

Why a Pakistani man living in police station in Mumbai

Why a Pakistani man living in police station in Mumbai

Rediff.com20 Feb 2025

A 65-year-old Pakistani man, Nadir Munir Khan, has been residing in a room at the Mata Ramabai Ambedkar Marg police station in Mumbai for the past four months, awaiting deportation after serving a sentence for illegal entry into India. He was arrested in April 2024 for being found roaming suspiciously near Chhatrapati Shivaji Maharaj Terminus without a visa or necessary documents. Khan claims he was cheated in Nepal, assaulted, and robbed, leading him to enter India illegally. The police have contacted Pakistani authorities and are awaiting their response for Khan's deportation.

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'.

ED books Sonia, Rahul in National Herald case; Cong says vendetta

ED books Sonia, Rahul in National Herald case; Cong says vendetta

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others on charges of money laundering in the National Herald case. The chargesheet, filed on April 9, names Congress leaders Sam Pitroda and Suman Dubey as accused persons. The case pertains to the alleged fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited (AJL), the publisher of the National Herald news platform. The ED alleges that Young Indian, a private company "beneficially owned" by Sonia Gandhi and Rahul Gandhi, "acquired" AJL properties for a mere Rs 50 lakh, significantly undervaluing its worth. The case has been transferred to Special Judge Vishal Gogne's court for further proceedings.

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.

Kesari Chapter 2 Review: Ahistorical, But Entertaining

Kesari Chapter 2 Review: Ahistorical, But Entertaining

Rediff.com19 Apr 2025

If you disregard history and are ready to watch Kesari 2 purely as an entertainer, you are definitely going to enjoy it, feels Utkarsh Mishra.

'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.

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.

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."

'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.'

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.

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.

'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.

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.

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.

'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.'

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.

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.

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.

'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.

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.

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.

'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.

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.

Why Indians cheat: The lockdown survey

Why Indians cheat: The lockdown survey

Rediff.com5 Aug 2020

Can you cheat on your spouse and still love her/him at the same time?

'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.'