Kolkata (West Bengal) [India] March 9 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against eight State Bank of India (SBI) officials over the charges of conniving with private company officials for cheating the bank.
Kolkata (West Bengal) [India], March 7 (ANI): Indian cricketer Mohammed Shami's wife Hasin Jahan on Wednesday said she will drag the pacer to court for cheating on her.
Aligarh (Uttar Pradesh) [India], February 23 (ANI): The Uttar Pradesh Police on Thursday arrested a gang of 61 people for writing answers sheets on behalf of class 12 students in state's Tebtu village.
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
New Delhi [India] (ANI): The Delhi High Court on Tuesday directed the police to file a status report in connection with FIR registered against Gitanjali Gems promoter Mehul Choksi for allegedly cheating a franchise owner in 2016.
New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
Patna (Bihar) [India], Feb. 18 (ANI): In a bid to stop cheating, the Bihar School Examination Board has ordered the students shall wear slippers to appear in the exams.
Patna (Bihar)[India], Feb 17 (ANI): At least 985 students have a been expelled for cheating during the intermediate examination conducted by the Bihar School Examination Board.
Hyderabad (Telangana) [India], Feb. 9 (ANI): A man has been booked by Hyderabad Police on Thursday for allegedly sexually exploiting and cheating a 25-year-old woman on the pretext of marriage in Telangana.
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
Hyderabad (Telangana) India January 28 (ANI): The Hyderabad police on Saturday busted a fake government job racket and arrested two people on the charges of cheating people.