New Delhi [India], Feb 20 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that it was incumbent on the state to chase down those who cheat the banking system.
New Delhi [India] (ANI): The Delhi High Court on Tuesday directed the police to file a status report in connection with FIR registered against Gitanjali Gems promoter Mehul Choksi for allegedly cheating a franchise owner in 2016.
New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
Patna (Bihar) [India], Feb. 18 (ANI): In a bid to stop cheating, the Bihar School Examination Board has ordered the students shall wear slippers to appear in the exams.
Andhra Pradesh [India], Feb.18 (ANI): The Bharatiya Janata Party (BJP) on Sunday said that its ally- Telugu Desam Party (TDP) was not cheated in the Union Budget 2018-19 as the "Centre was supporting Andhra Pradesh in all ways."
Patna (Bihar)[India], Feb 17 (ANI): At least 985 students have a been expelled for cheating during the intermediate examination conducted by the Bihar School Examination Board.
Bhavnagar (Gujarat) [India], Feb 17 (ANI): A jeweller from Gujarat's Bhavnagar, Digvijay Singh Jadeja, on Friday said that he had notified the Gujarat High Court and the state government against Mehul Choksi, managing director of Gitanjali Gems, in 2015, but nobody heard him back then.
Hyderabad (Telangana) [India], Feb. 9 (ANI): A man has been booked by Hyderabad Police on Thursday for allegedly sexually exploiting and cheating a 25-year-old woman on the pretext of marriage in Telangana.
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
Hyderabad (Telangana) India January 28 (ANI): The Hyderabad police on Saturday busted a fake government job racket and arrested two people on the charges of cheating people.