Search For "cheat"
Delhi Police bust cyber fraud gang, arrest seven persons
Updated : 2 years, 7 months ago IST
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
Read More
PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
Read More
Mumbai: 156 youths cheated of Rs 5 lakh while trying to buy passes for Fal
Updated : 2 years, 7 months ago IST
The police further said that the accused Vishal Shah, who claimed to be an authorised dealer of Falguni Pathak's event in Borivali (West), was selling passes for Rs 3,300, which is lower than the actual price of Rs 4,500.
Read More
Wanted woman fraudster carrying a reward of Rs 20,000 arrested in Delhi
Updated : 2 years, 7 months ago IST
A wanted woman fraudster, who was absconding in two cheating cases, was arrested by the Special Cell of Delhi Police in the Mayur Vihar area on Saturday, an official said.
Read More
Delhi Police bust interstate cheating syndicate, two held
Updated : 2 years, 7 months ago IST
The Delhi Police have busted an interstate cheating syndicate with the arrest of two of its key members, said the police on Wednesday.
Read More
Supreme Court rejects bail plea of real-estate ex-promoter Surendra Kumar
Updated : 2 years, 7 months ago IST
The Supreme Court has rejected the bail plea of a former promoters Surendra Kumar Hooda of the real estate company for allegedly cheating investors and asked them to surrender.
Read More
SC restores cheating charges against Latha Rajinikanth
Updated : 2 years, 7 months ago IST
The Supreme Court on Tuesday restored the alleged criminal charges against Latha Rajinikanth in a matter pertaining to the Tamil film 'Kochadaiiyaan'.
Read More
"There is no problem right now, everyone is going to Canada normally": Imm
Updated : 2 years, 7 months ago IST
Kadian said, "Just as there is a profession of a doctor, like a profession of a lawyer, similarly there should be a license for immigration. The Government of India neither has any regulatory body nor any law regarding immigration. There are a lot of deceptions in Punjab and Haryana. Childre
Read More
Mumbai Police arrests Vivek Oberoi's ex-business partner for cheating
Updated : 2 years, 7 months ago IST
Mumbai Police has arrested the former business partner of actor Vivek Oberoi, Sanjay Saha on charges of defrauding the actor of Rs 1 crore 55 lakh.
Read More
"Cheating should not be appreciated": Jyothi Yarraji on false start contro
Updated : 2 years, 7 months ago IST
Jyothi Yarraji opened up on her false start controversy in the Women's 100m Hurdles at the 19th Asian Games and said that it was a horrible experience.
Read More
Delhi HC requests trial court to expedite 30-year-old case, conclude it in
Updated : 2 years, 8 months ago IST
The Delhi High Court on Wednesday passed an order requesting the trial court to expedite the trial in a 30-year-old case and conclude it possibly within a year.
Read More
ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
Read More