New Delhi [India], September 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman and Managing Director of Surat-based ABG Shipyard for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore.
New Delhi [India], September 20 (ANI): A Public Interest Litigation (PIL) has been moved in Delhi High Court seeking indulgence and intervention of the Court alleging the officials of the municipal corporation along with the previous and present toll tax contractor of the South Delhi Municip
Washington [US], September 20 (ANI): American singer and songwriter Adam Levine, the popular Maroon 5 frontman, has reportedly been accused of cheating on his pregnant wife Behati Prinsloo.
Mumbai (Maharashtra) [India], September 3 (ANI): Actor Sanjay Kapoor's wife Maheep Kapoor, in the show 'Fabulous Lives of Bollywood Wives' has revealed that she was on the verge of leaving Sanjay because he cheated on her, early in their marriage.
New Delhi [India], September 1 (ANI): The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case.
Hyderabad (Telangana) [India], August 29 (ANI): Cyber Crime Police of Cyberabad on Monday nabbed a gang of cyber fraudsters, who targeted innocent people in the name of an online trading application.
New Delhi [India], August 18 (ANI): The son of a Delhi Police officer was allegedly cheated of around Rs 50,000 in the name of getting a job in gigolo service.
Beijing [China], July 7 (ANI): Former boss of China's Macau casino junket Alvin Chau has cheated the government of USD 1 billion in tax revenues, a media report said citing the official indictment.
New Delhi [India], May 24 (ANI): A Delhi Court recently issued notice to Arthur Road Jail authorities to produce accused Haryana cricketer Mrinank Singh in a cheque bounce case filed by cricketer Rishabh Pant.
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.
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.
New Delhi [India], March 14 (ANI): The Supreme Court has issued a notice to a wife on the husband's plea seeking divorce on the ground that he has been cheated as the medical history of his spouse did not reveal she was not a 'female'.