Search For "cheating"
CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 5 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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TDP's JC Prabhakar Reddy, his son arrested over cheating allegations
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana)/Amaravati (Andhra Pradesh) [India], June 13 (ANI): TDP leader and former MLA JC Prabhakar Reddy and his son JC Asmit Reddy have been arrested by Andhra Pradesh Police in Hyderabad and are being taken to Anantapuram.
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3 arrested for cheating pastor in Andhra's Krishna
Updated : 5 years, 10 months ago IST
Krishna (Andhra Pradesh) [India], May 28 (ANI): Three people were arrested on Wednesday for allegedly cheating a pastor by selling fake gold to him in Andhra Pradesh's Krishna, Kaikaluru police said.
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Kevin Hart opens up about how wife Eniko 'held him accountable' after his
Updated : 5 years, 10 months ago IST
Washington D.C. [USA], May 24 (ANI): American comedian Kevin Hart is revealing new details about how his relationship with wife Eniko Parrish fared after his cheating scandal.
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 5 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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No guidelines from K'taka govt to bring back people stranded at state bord
Updated : 5 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 10 (ANI): Former Karnataka Chief Minister HD Kumaraswamy on Sunday accused the state government of not preparing proper guidelines to bring back people who are stranded near the Karnataka-Maharashtra border areas.
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RBI defaulters list includes friends of BJP: Rahul Gandhi
Updated : 5 years, 11 months ago IST
New Delhi [India], April 28 (ANI): Congress leader Rahul Gandhi on Tuesday attacked BJP after Reserve Bank of India (RBI) released a list of 50 wilful defaulters accused of cheating banks.
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COVID-19: Delhi HC grants interim bail to man facing cheating, criminal in
Updated : 5 years, 11 months ago IST
New Delhi [India], April 28 (ANI): Delhi High Court has granted interim bail to an under-trial prisoner, who was facing charges including cheating, forgery and criminal intimidation, etc, on medical grounds during the ongoing coronavirus crisis.
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Center less exams, "Test from Home" - The new normal
Updated : 5 years, 11 months ago IST
Gurugram (Haryana) [India] April 11 (ANI/BusinessWire India): If students are told that they can take exams from home, they will probably be thrilled to say the least. While a handful who abhor the act of cheating would not even dream of indulging in it, the temptation to peek into a book or
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Khloe Kardashian in for surprise after suspecting Corey Gamble is cheating
Updated : 5 years, 11 months ago IST
Washington D.C.[USA], April 10 (ANI): American Reality TV star Khloe Kardashian became suspicious of her mom Kris Jenner's boyfriend after he was spotted with another woman on Thursday's episode of 'Keeping Up with the Kardashians.'
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Delhi HC dismisses interim bail plea of ex-Ranbaxy promoter Shivinder Moha
Updated : 5 years, 11 months ago IST
New Delhi [India], April 7 (ANI): Delhi High Court has dismissed the interim bail plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, in connection with a case related to cheating and money laundering.
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4 ex-officials of Mahanadi Coalfields booked for causing Rs-97 crore loss
Updated : 6 years ago IST
New Delhi [India], Mar 20 (ANI): The Central Bureau of Investigation (CBI) has registered a case against four former officials of Mahanadi Coalfields Ltd for allegedly cheating the company in a matter relating to the supply of coal through rail rake under Fuel Supply Arrangements, leading to
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