Search For "cheating"
Delhi Court orders to frame charges against Gopal Ansal for cheating, forg
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
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CBI files FIR against associate company of ABG Shipping for cheating banks
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing a wrongful loss of Rs 163.80 crore to a consortium of banks.
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Over 800 persons accused of rigging examinations arrested in last 1 year:
Updated : 2 years, 11 months ago IST
Uttarakhand Director General of Police Ashok Kumar on Wednesday said that over 800 persons accused of rigging the examinations by cheating have been arrested in the last one year.
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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
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SC reserves order on Akali Dal chief Sukhbir Singh Badal, others plea in f
Updated : 2 years, 11 months ago IST
The Supreme Court on Tuesday reserved the order judgment on pleas filed by Sukhbir Singh Badal, Parkash Singh Badal and Daljit Singh Cheema, challenging the proceedings pending before Punjab's Hoshiarpur Court in the alleged case of forgery and cheating filed against them.
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Delhi court takes cognizance of complaint, issues summons to private compa
Updated : 2 years, 11 months ago IST
Taking cognisance of a complaint, the Patiala House Court of Delhi has summoned City Fincorp Services, Advance City Fincorp Consultancy along with several accused persons in an alleged case of cheating and criminal breach of trust.
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Anil Antony cheated his father and Congress, says KPCC president K Sudhaka
Updated : 2 years, 11 months ago IST
Linking Anil K Antony's joining date in BJP with the day when Judas betrayed Jesus, KPCC president Sudhakaran said, "This is the day of cheating, Anil Antony joined BJP on the same day (Mounty Thursday) Judas betrayed Jesus for thirty silver coins. Anil Antony betrayed his father and Congres
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Uttarakhand Public Service Commission debars 44 candidates for 5 years ove
Updated : 2 years, 11 months ago IST
Uttarakhand Public Service Commission has decided to debar 44 candidates for cheating in Patwari/Lekhpal examination from the upcoming examinations of the commission for five years.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 2 years, 11 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Criminal acts like fraud, cheating could not be decided by consumer for
Updated : 2 years, 11 months ago IST
The Supreme Court has remarked that cases involving tortious acts or criminality like fraud or cheating could not be decided by the Consumer Forums deficiency in service has to be distinguished from the criminal acts.
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Father-son duo arrested for extortion, thrashing restaurant owner in Delhi
Updated : 2 years, 11 months ago IST
Delhi Police on Thursday arrested a 52-year-old man and his son for allegedly trying to extort money, thrashing a restaurant owner in Delhi's Qutub Road, Nabi Karim area.
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Man held for cheating people on pretext of providing tour packages
Updated : 2 years, 12 months ago IST
Delhi police apprehended a man on Sunday who allegedly cheated people in the name of providing pocket friendly Vaishno Devi tour packages.
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