Search For "cheat"
Delhi: One arrested for withdrawing money by swapping ATM cards
Updated : 4 years ago IST
New Delhi [India] May 13 (ANI): Cyber sleuths of South West Delhi district busted a gang which was involved in cheating people by changing their ATM cards, the Delhi Police said on Friday.
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Delhi man uses President's letterhead for advertising university inaugural
Updated : 4 years ago IST
New Delhi [India], May 12 (ANI): The Delhi Police, on May 2 had registered a case of forgery against one person accused of allegedly using the letterhead of the President of India for advertising a university's inaugural in Delhi.
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CBI files fresh case of cheating against Mehul Choksi
Updated : 4 years ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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Uddhav Thackeray claims 'BJP cheated my father on Hindutva pretext'
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Sunday said that the BJP had often cheated Shiv Sena founder Bal Thackeray in the past on the pretext of an alliance for propagating Hindutva and added that he is not so "gullible" as his father.
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 4 years, 1 month ago IST
New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 4 years, 1 month ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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Coal scam case: Two directors of private firm sentenced to imprisonment fo
Updated : 4 years, 1 month ago IST
New Delhi [India], April 25 (ANI): A Special Court on Monday awarded two directors of a private firm to four years of imprisonment. They were recently convicted for irregularities, cheating, forgery and criminal conspiracy in connection with the allocation of the Patrapara coal block case.
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Court rejects interim anticipatory bail plea of Rudra Group Promoter Mukes
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): A District and Sessions Court of Gautam Budh Nagar has rejected the Interim Anticipatory bail petition of Builder, Mukesh Khurana, and one other in an FIR alleging cheating with a complainant.
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Special Court convicts pvt firm, its directors in allocation of Patrapara
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): A Special Court on Thursday convicted Adhunik Corporation Ltd and two of its directors for irregularities, cheating, forgery criminal conspiracy in connection with the allocation of Patrapara coal block.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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Telangana Congress slams central govt for cheating people in name of 'Make
Updated : 4 years, 1 month ago IST
Hyderabad (Telangana) [India], April 15 (ANI): All India Congress Committee (AICC) spokesperson Dasoju Sravan Dasoju on Thursday said slammed the BJP-led Central government for cheating people of the country in the name of 'Make in India' and termed it as 'Fake in India'.
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