Under the strict anti-cheating law enacted by the Uttarakhand Chief Minister Pushkar Singh Dhami, the state police has carried out a major operation. The police have busted a racket that was misleading candidates with false promises of helping them clear the examination
Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore.
The CBI registered a case on September 11, 2025, against four private persons, unknown public servants, and others on allegations that the accused operated two illegal call centres in Nashik to cheat UK nationals by impersonating insurance agents and government authorities.
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Munawar Khan from Kuwait through INTERPOL channels. Munawar Khan is a wanted subject of the CBI in case of forgery and cheating, said the agency on Thursday.
Delhi's Rouse Avenue Court discharged former MP D P Yadav in a 2015 online gambling case, citing lack of evidence. The court, however, framed charges against nine others and one additional accused under cheating, conspiracy, gambling and IT laws.
The police arrested Bhaskarabhatla Suryanarayana Sastry, Assistant Manager in the General Administration department of the Insurance Regulatory and Development Authority of India (IRDAI), residing at Shaikpet, Hyderabad.
Siddaramaiah felicitated former Advocate General Ravivarma Kumar on Thursday, and recalled, "In 1991, when I contested Lok Sabha elections, I lost it because of cheating (fraud) we can say. At that time, Ravivarma Kumar only filed the case as my advocate by drafting it without taking any fee
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
Speaking at the inauguration of the Adarsh Defence and Sports Academy building in Jodhpur, the Union Minister highlighted the difficulty in bringing reforms to the education system. Singh recalled his tenure as the Education Minister of Uttar Pradesh, where he introduced a law to curb cheati
The Operation Kalnemi was started by the Uttarkhand Chief Minister Pushkar Singh Dhami against impersonators who cheated people in the name of religion by playing with their feelings and beliefs in Devbhoomi.
A case has been filed against Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.