Search For "cheat"
Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 9 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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CBI registers 22 cases against NCR builders, searches 47 locations in SC-d
Updated : 9 months, 3 weeks ago IST
In a major crackdown on builders allegedly involved in cheating and defrauding thousands of homebuyers in National Capital Region (NCR) and to investigate the nexus of builders and officials of financial institutions, Central Bureau of Investigation (CBI) has registered 22 cases against diff
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 9 months, 3 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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"Wait for verdict of HC": ECI sources on Rahul Gandhi's "cheating" allegat
Updated : 9 months, 3 weeks ago IST
Hours after Leader of Opposition (LoP) in Lok Sabha Rahul Gandhi accused the Election Commission of India (ECI) of indulging in "cheating" during the voter list revision process in a constituency in Karnataka, poll body sources on Thursday said to wait for the verdict of the High Court re
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Kartik Aaryan "caught cheating on....'' at Coldplay concert, Actor's hilar
Updated : 9 months, 3 weeks ago IST
Social media has been abuzz with hilarious memes regarding Astronomer CEO Andy Byron and HR chief Kristin Cabot, who were accidentally exposed having an alleged extramarital affair, at the Coldplay concert in Boston a few days ago.
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K Kavitha accuses BJP, Congress of 'cheating' Telangana's Backward Classes
Updated : 9 months, 3 weeks ago IST
Kavitha stated that she had heard statements from BJP leaders regarding the OBC Reservation Bill, which they claimed could not be passed in Parliament.
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"Centre cheating people of J-K": Congress reiterates statehood demand for
Updated : 9 months, 3 weeks ago IST
Congress leader and party's general secretary (Organisation) KC Venugopal, while participating in the protest at Jantar Mantar, said that the Centre is going back on its word after promising statehood to the region.
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Digital Arrest Scam: Man who duped 91-year-old cardiologist of crores gran
Updated : 9 months, 3 weeks ago IST
A man accused of duping a 91-year-old cardiologist from Delhi of Rs 3.42 crores on the pretext of a digital arrest was granted bail by the court on Monday.
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Delhi Police arrests seven members of cheating syndicate for operating nat
Updated : 9 months, 3 weeks ago IST
"Five Indians and two Nigerians of a cheating syndicate operating nationwide have been arrested... They used to gain people's confidence by offering fake lottery tickets, gift or prize schemes, or by impersonating a woman," DCP Singh told ANI.
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Delhi Crime Branch busts fake lottery syndicate; 7 arrested including Nige
Updated : 9 months, 3 weeks ago IST
During the crackdown, the Delhi Crime Branch recovered cash amounting to Rs 3.63 lakhs, mobile phones, multiple phones containing incriminating data, ATM cards, nine cards issued in the name of Vikas, bank passbooks, multiple passbooks and cheque books, Aadhaar card and PAN Cards. The two Aa
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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