cheating
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November 14, 2021, Sunday
Businessman files cheating case against Shilpa Shetty, Raj Kundra, others
A Mumbai-based businessman has lodged a cheating case against Shilpa Shetty, Raj Kundra and some other persons for allegedly ...
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November 09, 2021, Tuesday
CBSE to use advanced data analytics to ensure fairness in exams
All efforts are made to prevent the adoption of unfair means through monitoring by appointing external observers and flying ...
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October 11, 2021, Monday
CBI books Trimax IT Infra and management for cheating banks of Rs 862 crore
The firm had been involved with important govt tenders of BSNL, UPSRTC and Bengaluru Metropolitan Transport Corp
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June 10, 2021, Thursday
Delhi Police busts fraud syndicate operated by Chinese nationals, 11 held
Delhi Police's Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have ...
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December 22, 2020, Tuesday
Indian woman jailed for cheating people up to 600,000 Singapore dollars
A 42-year-old Indian women has been sentenced to over six years of jail for cheating people up to 600,000 Singapore dollars
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November 06, 2020, Friday
Delhi Police arrests directors of Amrapali group in 2 cases of cheating
The Economic Offences Wing of the Delhi Police has arrested the directors of Amrapali group in connection with two cases of ...
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June 27, 2020, Saturday
ED opposes closure of cheating case probe against Jet Airways' Naresh Goyal
Stating that the police didn't consider crucial facts of the case, the ED has filed an intervention application before a court
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July 05, 2019, Friday
Indian-origin banker siphons off $10 million in Singapore, gets 13 yrs jail
In an attempt to pay back his former clients, Kale, 43, forged signatures to siphon off $10 million from his present clients
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December 20, 2016, Tuesday
Three held in Uttar Pradesh for duping, posing as tax officials
The accused were arrested on Monday after reports of people being duped surfaced along the Kandhla-Budhana road
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March 17, 2016, Thursday
Two held for cheating Amazon, Flipkart
Police said they would order electronic gadgets, replace them with sand and return, parcels citing insufficient balance in debit ...
