Search For "cheat"
ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 6 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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US President Joe Biden spotted using 'cheat sheet' at G20 summit in Bali
Updated : 3 years, 6 months ago IST
The notes were seen when Biden was attending an event on the Partnership for Global Infrastructure and Investment which took place earlier this week.
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Kerala HC stays a 3-year-old cheating case against Sunny Leone
Updated : 3 years, 6 months ago IST
The gist of allegations against the Sunny Leone is that they have allegedly breached the terms of a contract for stage performance and the case was registered under sections of 34, 406, and 420 of the IPC in Ernakulam Crime Branch police station on August 2, 2019.
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Three held for cheating patients online in name of Ayurveda treatment
Updated : 3 years, 6 months ago IST
The accused created fake website of Patanjali Yoggram and received calls from patients and family members and impersonated themselves as Ayurvedic doctors for getting money online for registration and booking.
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Iranian man who robbed people while posing as cop arrested in Mumbai
Updated : 3 years, 6 months ago IST
The accused was an accomplice of another Iranian migrant Kabuli Jafri, who was arrested by the property cell of Mumbai Police in September this year in connection with a series of chain snatching and cheating cases while posing as a crime branch officer in Mumbai, police said.
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CBI arrests two directors of Bharat Papers in bank fraud case
Updated : 3 years, 6 months ago IST
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
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Cheating case registered against former Maharashtra minister Anil Parab
Updated : 3 years, 6 months ago IST
A case of cheating has been registered against Shiv Sena (Uddhav Balasaheb Thackeray) leader and former state minister Anil Parab and others in connection with the Dapoli resort fraud case.
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"Vasooli Bhai cheated Maha thug": Meenakashi Lekhi attacks Satyendar Jain
Updated : 3 years, 6 months ago IST
Days after writing to Delhi Lieutenant Governor VK Saxena, Conman Sukesh Chandrasekhar alleged that Satyendar Jain and ex-Tihar DG Sandeep Goel are "threatening" him post his complaint went public.
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Kejriwal is "guru of all thugs": BJP on Sukesh Chandrasekhar's letter
Updated : 3 years, 6 months ago IST
"Arvind Kejriwal is the guru of all the thugs. There is no friend whom Arvind Kejriwal has not cheated. The sins and misdeeds of Arvind Kejriwal were exposed by the letter of misdeeds by the letter from Sukesh Chandrasekhar," said BJP spokesperson Gaurav Bhatia
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SC issues notice on plea by Sukhbir Singh Badal in alleged forgery case
Updated : 3 years, 6 months ago IST
Supreme Court on Tuesday issued notice to the complainant on the plea filed by Sukhbir Singh Badal challenging the Punjab and Haryana High Court's order in a case of forgery and cheating filed against the leader.
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Hyderabad police arrest 4 persons for duping youth on promise of providing
Updated : 3 years, 7 months ago IST
Hyderabad police arrested four persons, accused of duping youth of providing them jobs in the central government.
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China continues to 'lie, cheat, and steal' for dominating tech sector: FBI
Updated : 3 years, 7 months ago IST
FBI Director Christopher Wray said China continues to 'lie, cheat, and steal' in a bid for tech dominance.
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