New Delhi [India], Mar 28 (ANI): The Delhi and Uttar Pradesh Police in a joint operation arrested four people from here for enabling cheating online in the Staff Selection Commission (SSC) examination.
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
New Delhi [India], Mar 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at various properties of Chennai based Kanishk Gold Pvt Ltd and accused persons for allegedly cheating 14 banks.
Meerut, (Uttar Pradesh) [India], Mar. 21 (ANI): Uttar Pradesh Police's Special Task Force on Wednesday arrested four college students for running a cheating racket.
Ajmer, (Rajasthan) [India], Mar. 17 (ANI): The second phase of constable recruitment examination was cancelled on Thursday after police authorities had arrested eight people in connection with an online cheating racket.
Nahan (Himachal Pradesh) [India], Mar. 13 (ANI): The Excise and Taxation Department of Himachal Pradesh on Tuesday filed a cheating and fraud case against Indian Techno MAC Company in Sirmaur for allegedly stealing Rs 2,175 crores sales tax.
New Delhi [India], Mar. 10 (ANI): Russian Ambassador to India Nikolay Kudashev has written to Telangana Police expressing "profound gratitude" for their assistance in solving a case of fraudulence that affected the interests of the Russian diplomatic mission.
Kolkata (West Bengal) [India] March 9 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against eight State Bank of India (SBI) officials over the charges of conniving with private company officials for cheating the bank.
Kolkata (West Bengal) [India], March 7 (ANI): Indian cricketer Mohammed Shami's wife Hasin Jahan on Wednesday said she will drag the pacer to court for cheating on her.
Aligarh (Uttar Pradesh) [India], February 23 (ANI): The Uttar Pradesh Police on Thursday arrested a gang of 61 people for writing answers sheets on behalf of class 12 students in state's Tebtu village.
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.