Search For "allegations of cheating"
CBI coordinates return of wanted fugitive Anil Kumar Reddy Yeddula from UA
Updated : 2 months, 2 weeks ago IST
Anil Kumar Reddy Yeddula is a wanted subject of Andhra Pradesh Police in a number of cases registered against him on the allegations of Cheating, Criminal Breach of trust and Criminal Intimidation.
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Man dupes multiple people in garb of providing higher returns on investmen
Updated : 1 year, 4 months ago IST
The arrest comes after an investigation into allegations of cheating and misappropriation of funds amounting to over Rs 3.2 crore.
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"Request everyone to abstain from spreading rumours...": Remo D' Souza res
Updated : 1 year, 7 months ago IST
As news of Remo D'Souza and his wife Lizelle D'Souza facing a case for allegedly cheating a dance troupe is doing the rounds on social media, the choreographer has spoken out about the situation.
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Delhi Court calls for ATR from SHO on complaint against him, senior office
Updated : 1 year, 9 months ago IST
Rohini District Court on Thursday called for an Action Taken Report (ATR) from an SHO on a complaint filed against him, a senior police officer at the district level and a sub-inspector over non-action in the allegations of cheating of more than Rs one crore.
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CBI registers case over alleged irregularities in NORCET conducted by AIIM
Updated : 2 years, 11 months ago IST
Central Bureau of Investigation registered a case against a candidate and exam centre over allegations of cheating in the Nursing Officer Recruitment Common Eligibility Test (NORCET) held on June 3.
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Delhi Police busts pan-India online cheating gang, 6 apprehended
Updated : 2 years, 12 months ago IST
Deputy Commissioner of Police (DCP) Prashant Gautam said that six people have been arrested so far on allegations of cheating and 7 accounts compromising 350 crore transactions were recovered.
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Adam Levine's wife supports him at concert in Las Vegas amid cheating scan
Updated : 3 years, 8 months ago IST
Las Vegas [US], October 3 (ANI): Adam Levine's wife Behati Prinsloo was seen supporting her husband at his recent concert amid all the allegations of cheating levelled against him by several women.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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CBI files FIR against pvt firm for cheating Bank
Updated : 4 years, 6 months ago IST
New Delhi [India], November 29 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors on the allegations of cheating Union Bank of India to the tune of Rs 44.64 crore.
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Shares of Lakshmi Vilas Bank jump 10 pc after merger talks with Clix Group
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sep 16 (ANI): Shares of Lakshmi Vilas Bank jumped by nearly 10 per cent on Wednesday morning after the troubled private sector lender said that mutual due diligence process for merger with Clix Group is substantially complete and both parties are in discussions
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LVB's CFO S Sundar takes over interim Managing Director & CEO
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Jan 1 (ANI): Lakshmi Vilas Bank's (LVB's) Chief Financial Officer S Sundar on Wednesday took over as interim Managing Director and Chief Executive Officer of the troubled private sector lender.
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