Search For "cheating"
Promoters' bail plea rejected in cheating consortium of banks case
Updated : 8 years, 7 months ago IST
New Delhi [India], June 15 (ANI): A Delhi Court on Thursday rejected the bail plea of promoters Sanjay Jain and Rajeev Jain in cheating consortium of banks case.
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CBI conducts searches at 10 locations including Kolkata, Gurugram
Updated : 8 years, 7 months ago IST
New Delhi [India], June 14 (ANI): The Central Bureau of Investigation (CBI) today conducted searches at ten places including Kolkata, Gurugram, Jamshedpur, Nagpur and Kanpur in connection with the allegation of cheating against Kolkata's Union Bank of India (UBI) and CFB.
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Deepa barred to enter aunt Jayalalitha's residence, accuses brother D
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu), June 11 (ANI): Niece of former Tamil Nadu chief minister late J. Jayalalitha Deepa Jayakumar on Sunday said that she was denied entry at the latter's Poes Garden residence.
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CBI registers case against directors of Surya Vinayak Industries for cheat
Updated : 8 years, 7 months ago IST
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against the six directors of Surya Vinayak Industries and Surya Vinayak Hospitalities for allegedly cheating the New Delhi branch's Development Bank of Singapore Limited.
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CBI registers cases against Corporation Bank officials for cheating
Updated : 8 years, 7 months ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for cheating the Corporation bank to tune of Rs. nine crore in each case.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Thane: Five held for 'impersonation' in police recruitment
Updated : 8 years, 7 months ago IST
Thane (Maharashtra) [India], May 19 (ANI): Many cases of paper leak and cheating during exams are on the rise; but one such unusual case has emerged from Maharashtra, where five people were arrested for impersonation in an examination for police recruitment held in Thane.
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Telangana: Notorious cheater arrested, gold seized
Updated : 8 years, 7 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): The Meerpet Police on Monday busted a cheating Scam and held one person in this regard.
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Politicos demand investigation into Kerala NEET exam incident
Updated : 8 years, 7 months ago IST
Trivandrum (Kerala)/New Delhi [India], May 9 (ANI): The authorities allegedly forcing a girl to remove the button of her jeans and another to remove her bra in a bid to 'stop cheating and irregularities' in one of the centres where the National Eligibility and Entrance Test (NEET)
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SC raps TN Govt. on K Kamraj land cheating case
Updated : 8 years, 7 months ago IST
New Delhi [India], May 3 (ANI): The Supreme Court on Wednesday rapped the Tamil Nadu Government for not initiating a probe against state food minister K. Kamraj, who is an accused in a Rs 30 lakh land cheating case.
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FIR against seven petrol pumps for using cheating chips
Updated : 8 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Apr 28 (ANI): The Uttar Pradesh Special Task Force (STF) on Friday registered FIRs against seven petrol pumps and arrested 23 people for using cheating chips.
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UP STF raids petrol pumps, eight caught using cheating chip
Updated : 8 years, 7 months ago IST
Lucknow (Uttar Pradesh), April 28 (ANI): The special task force of Uttar Pradesh Police on Thursday raided at over a dozen petrol pumps to check the petrol theft in the state capital.
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