News for 'cheating'

ED to move Supreme Court against clean chit to NewsClick in PMLA case

ED to move Supreme Court against clean chit to NewsClick in PMLA case

Rediff.com11 Jun 2026

The Enforcement Directorate (ED) is set to appeal the Delhi High Court's decision to quash a money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha, arguing that the High Court 'overlooked or left unaddressed' critical contentions regarding alleged FDI rule violations and false representations to authorities.

Mobile Hacking: CISF Constable Falls Victim To Cyber Fraud

Mobile Hacking: CISF Constable Falls Victim To Cyber Fraud

Rediff.com3 Jun 2026

A CISF constable in Mumbai became a victim of cyber fraud when his mobile phone was allegedly hacked, leading to Rs 95,668 being siphoned from his bank account. Police have registered an FIR and are investigating the incident, which involved the phone resetting and apps deleting automatically before the unauthorised transaction.

Job Promise Turns Sour: Three Booked for Alleged Cheating and Assault in Bhadohi

Job Promise Turns Sour: Three Booked for Alleged Cheating and Assault in Bhadohi

Rediff.com28 Mar 2026

Three individuals, including the brother of a former BSP district president, have been booked in Bhadohi for allegedly defrauding a man with promises of a government job and subsequently threatening him.

How A Labourer Facilitated A Rs 5 Lakh Online Investment Fraud

How A Labourer Facilitated A Rs 5 Lakh Online Investment Fraud

Rediff.com14 Jun 2026

A 52-year-old labourer, Santosh Kumar Gupta, has been arrested in New Delhi for allegedly facilitating an online investment fraud by lending his bank account to route Rs 5 lakh of defrauded money. He is suspected of acting as an India-based facilitator for an international cyber fraud network.

Ahmed Khan: 'Tiger Shroff Seems To Have Lost His Way'

Ahmed Khan: 'Tiger Shroff Seems To Have Lost His Way'

Rediff.com1 days ago

'Producers were ready to pay me obscene amounts of money because after Rangeela, they thought if they took A R Rahman and Ahmed Khan, the film would be a hit.' 'There were no imported cars then, no mobile phones or online shopping, no house to run or any big kharcha. I was rocking!'

Thane Finance Company Duped With Fake Jewellery

Thane Finance Company Duped With Fake Jewellery

Rediff.com28 May 2026

A finance company in Thane, Maharashtra, has reported being defrauded of Rs 25.96 lakh by five individuals who allegedly mortgaged fake jewellery to obtain loans. Police are investigating the case, which reportedly occurred in 2025.

Man Held In Maharashtra For Black Magic Fraud

Man Held In Maharashtra For Black Magic Fraud

Rediff.com2 Jun 2026

Police in Maharashtra's Latur district have registered a case against a man for allegedly cheating people by claiming to possess supernatural powers.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

Court Grants Anticipatory Bail To Law Student In Godman's Obscene Videos Case

Court Grants Anticipatory Bail To Law Student In Godman's Obscene Videos Case

Rediff.com12 Jun 2026

A Mumbai court granted anticipatory bail to a 21-year-old law student, Abhay Pratap, accused of selling obscene videos of self-styled godman Ashok Kharat online. The court noted the videos were already publicly available, deeming custodial interrogation unnecessary.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

SC grants bail to filmmaker Vikram Bhatt in cheating case

SC grants bail to filmmaker Vikram Bhatt in cheating case

Rediff.com19 Feb 2026

The Supreme Court has granted bail to filmmaker Vikram Bhatt and regularized the interim bail of his wife in a multi-crore rupees cheating case lodged in Rajasthan, involving allegations of misappropriated funds for a biopic project.

Thane Man Accused Of Crypto Investment Scam

Thane Man Accused Of Crypto Investment Scam

Rediff.com29 May 2026

A 44-year-old man from Thane has been booked for allegedly defrauding seven investors of Rs 1.61 crore by promising high returns on cryptocurrency investments.

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.

Con City Review: Heist Comedy That Keeps Misfiring

Con City Review: Heist Comedy That Keeps Misfiring

Rediff.com4 days ago

Con City has a fun premise and a handful of clever scams, but its biggest con is convincing you it's smarter than it really is.

Jewellery Trader Duped Of Rs 1.4 Million In Thane Gold Scam

Jewellery Trader Duped Of Rs 1.4 Million In Thane Gold Scam

Rediff.com18 May 2026

A jewellery trader in Thane was allegedly cheated of Rs 14 lakh by six individuals who promised to sell him gold at a discounted price but failed to deliver.

Pune: Self-styled godman held for rape, forcing victim to drink urine

Pune: Self-styled godman held for rape, forcing victim to drink urine

Rediff.com18 Jun 2026

The police arrested a self-styled godman and seven of his associates in Pune for allegedly sexually assaulting, physically torturing and financially exploiting a woman over several years under the guise of possessing divine powers, officials said on Thursday.

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Rediff.com19 May 2026

A man allegedly involved in nearly 20 criminal cases across Telangana and Andhra Pradesh relating to cheating and matrimonial fraud was arrested, police said.

BJP Leader Joins Protest Against Rebel TMC MLA Sandeepan Saha Over Land Grabbing

BJP Leader Joins Protest Against Rebel TMC MLA Sandeepan Saha Over Land Grabbing

Rediff.com4 Jun 2026

BJP leader Priyanka Tibrewal joined a protest in Kolkata against rebel TMC MLA Sandeepan Saha and his father, Swarna Kamal Saha, over allegations of land grabbing and extortion. The protest highlighted public resentment against the duo, who are accused of demanding "cut money." Sandeepan Saha is also part of a TMC rebel faction that has sought recognition as a separate bloc.

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Rediff.com13 Mar 2026

Arunachal Pradesh Police have arrested a man from Assam for allegedly defrauding a woman by posing as a retailer offering iron rods at unusually low prices online. The police urge the public to be cautious of online scams and report them immediately.

Man Arrested In Gujarat For Posing As Senior Police Officer

Man Arrested In Gujarat For Posing As Senior Police Officer

Rediff.com24 May 2026

A man was arrested in Surendranagar, Gujarat, for allegedly posing as a deputy superintendent of police and using the false identity to commit cybercrimes and cheat people.

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Rediff.com2 Jun 2026

A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.

Another arrest made in Ayush Malik conversion case

Another arrest made in Ayush Malik conversion case

Rediff.com14 Jun 2026

Police in Shamli, Uttar Pradesh, have made another arrest in an alleged unlawful religious conversion case, recovering a 'nikahnama' from the accused. The case involves Ayush Malik, who his father claims was forcibly converted, but Ayush himself states his conversion to Islam was voluntary. Legal action has been initiated against nine people, and Hindu organisations are demanding strict measures.

AAP MLA Harmeet Singh Pathanmajra Gets Bail In Mining Case

AAP MLA Harmeet Singh Pathanmajra Gets Bail In Mining Case

Rediff.com27 May 2026

A local court in Patiala granted bail to AAP MLA Harmeet Singh Pathanmajra in a 2025 illegal mining case, but he will remain in jail due to a separate rape case.

Sikkim Man Accused of Cheating Woman with False Marriage Promise

Sikkim Man Accused of Cheating Woman with False Marriage Promise

Rediff.com6 Mar 2026

A 44-year-old man in Sikkim has been booked by police for allegedly defrauding a woman under the guise of marriage. The woman claims the man took money and concealed a prior relationship, leading to significant financial and emotional distress.

A Double Dose Of Akshay Kumar

A Double Dose Of Akshay Kumar

Rediff.com7 days ago

Before Welcome to the Jungle, here's a look at the movies where Akshay Kumar tried to entertain us in double roles.

'1.38L CCTVs, 51k jammers': Over 2.8L students to take NEET re-exam amid tight security

'1.38L CCTVs, 51k jammers': Over 2.8L students to take NEET re-exam amid tight security

Rediff.com20 Jun 2026

The National Testing Agency (NTA) has implemented extensive security and logistical arrangements, including AI-based CCTV monitoring, biometric verification, and police escorts, to ensure the smooth, secure, and transparent conduct of the NEET-UG 2026 re-examination.

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Rediff.com4 Mar 2026

A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rediff.com14 Jun 2026

A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

Rediff.com12 Jun 2026

The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.

Nitish didn't leave INDIA bloc because of me: Rahul

Nitish didn't leave INDIA bloc because of me: Rahul

Rediff.com12 Jun 2026

Congress leader Rahul Gandhi told INDIA bloc leaders that despite public anger indicating a win for the opposition, the main challenge is the alleged lack of free and fair elections due to the BJP's control over state institutions. He urged unity and a strategy of 'resistance' against what he termed election 'theft'.

Ex-Life Insurance Manager Convicted In Investment Fraud Case

Ex-Life Insurance Manager Convicted In Investment Fraud Case

Rediff.com27 May 2026

A former life insurance manager in Thane has been sentenced to two years in jail for defrauding people of over Rs 3.51 crore with false promises of high returns on stock market investments.

Strike at exam paper mafia, not students, Rahul tells Modi

Strike at exam paper mafia, not students, Rahul tells Modi

Rediff.com17 Jun 2026

Congress leader Rahul Gandhi has strongly criticised the Indian government's temporary restriction on Telegram ahead of the NEET-UG re-examination, calling it a 'new trick' that punishes students instead of tackling the root cause of paper leaks. He highlighted the suicides of two students, Umesh and Riya, linking their deaths to the 'broken, corrupt system' and the government's alleged failure to protect students from exam mismanagement.

Bengaluru Firm Duped Of Rs 3 Crore In Gold Jewellery Scam

Bengaluru Firm Duped Of Rs 3 Crore In Gold Jewellery Scam

Rediff.com20 May 2026

A gold jewellery firm in Bengaluru was allegedly cheated of Rs 3 crore by three men posing as wholesale buyers who decamped with ornaments.

How Delhi Police Cracked Interstate Cyber Fraud Ring

How Delhi Police Cracked Interstate Cyber Fraud Ring

Rediff.com27 May 2026

Delhi Police dismantled an interstate cyber fraud network involved in routing illicit funds through bank account kits, SIM cards, and ATM credentials, leading to the arrest of three key individuals from Haryana and Himachal Pradesh.

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

Rediff.com12 Jun 2026

The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Rediff.com8 Jun 2026

Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Rediff.com8 Jun 2026

Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.

Delhi Police Nabs Absconding Bawaria Gang Member

Delhi Police Nabs Absconding Bawaria Gang Member

Rediff.com9 Jun 2026

Delhi Police have arrested Jaiparkash alias Bittu, a proclaimed offender and active member of the notorious Bawaria gang, who had been absconding for years. He was wanted in multiple cases across several states, and his arrest followed a tip-off and technical surveillance.

Consensual relationship over 2 years not rape: Court

Consensual relationship over 2 years not rape: Court

Rediff.com11 May 2026

A sessions court in Thane, Maharashtra, acquitted a 33-year-old man accused of rape and cheating, stating that a long-term consensual sexual relationship based on a promise of marriage does not constitute rape.

How Delhi Police Busted Interstate Cyber Fraud Syndicates

How Delhi Police Busted Interstate Cyber Fraud Syndicates

Rediff.com20 May 2026

Delhi Police dismantled multiple interstate cyber fraud syndicates in a month-long operation, arresting 35 and bringing 89 offenders to justice. The syndicates were involved in various scams, including digital arrest, investment fraud, and fake dating schemes, with transactions worth nearly Rs 40 crore.