Cheat Charges
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Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
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Shilpa Shetty, Raj Kundra Charged With Cheating Businessman Of Rs 60 Crore
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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Karnataka Electoral Officer Denies Rahul Gandhi's Claims On Alleged Voter Fraud
Karnataka Chief Electoral Officer refused the charges of Leader of the Opposition in Lok Sabha, Rahul Gandhi, of election cheating, asserting that the electoral rolls are prepared transparently and copies were shared with the recognised parties
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Indian-Origin Man Jailed For Cheating Contractors In Singapore
An Indian-origin man was on Wednesday sentenced to two-and-a-half years' jail after he pleaded guilty to 21 out of 62 charges of cheating.
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Lokpal Order Says All Charges Against Madhabi Puri Buch 'Baseless': 5 Points
SEBI chief Madhabi Puri Buch received a clean chit from the anti-corruption ombudsman Lokpal, which termed charges against her in a Hindenburg Research report as "presumptions and assumptions" not supported by any verifiable material.
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Shiv Sena Leader Charged For Molesting Woman Hotelier At Gunpoint In Nagpur
Nagpur Police booked a local Shiv Sena functionary for allegedly molesting, cheating, and threatening a woman hotelier at gunpoint, an official said on Sunday.
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Congress March, BJP Protest On Last Day Of Winter Session: 10 Points
The Winter Session of the Parliament will end today, capping four weeks of high drama, ripping remarks, and even charges of 'attempt to murder' against the Opposition - with a fresh bout of protests erupting on the last day.
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D Fadnavis In Charge As Maharashtra Trio Back With Swapped Roles. Oath Soon
BJP leader Devendra Fadnavis will take oath as the Chief Minister of Maharashtra for the third time today. The event in Mumbai will also see Shiv Sena leader Eknath Shinde and NCP's Ajit Pawar as Deputy Chief Ministers in the newly formed cabinet.
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Adani Group Refutes Bribery Charge, Stocks See Strong Recovery: 10 Points
Adani Group has flagged a wrong understanding of the US indictment for the "incorrect" reporting about the bribery charges, stating that it offered no evidence about the alleged exchange of bribes.
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Hindi Producer Vashu Bhagnani Accuses Netflix Of Rs 47 Crore Fraud
Bollywood producer Vashu Bhagnani has lodged a police complaint accusing Netflix India of cheating him to the tune of Rs 47.37 crore over film rights, a charge rejected by the leading OTT platform.
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"Using Faith For Politics": Jagan Reddy Denies Tirupati Laddoo Row Charges
Ex Andhra Pradesh Chief Minister Jagan Mohan Reddy - under fire from the ruling TDP over claims of animal fat in ghee used to make Tirupati laddoos during his tenure - hit back Friday, refuting the allegation and criticising "diversion politics".
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Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
-
Shilpa Shetty, Raj Kundra Charged With Cheating Businessman Of Rs 60 Crore
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore.
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Karnataka Electoral Officer Denies Rahul Gandhi's Claims On Alleged Voter Fraud
Karnataka Chief Electoral Officer refused the charges of Leader of the Opposition in Lok Sabha, Rahul Gandhi, of election cheating, asserting that the electoral rolls are prepared transparently and copies were shared with the recognised parties
-
Indian-Origin Man Jailed For Cheating Contractors In Singapore
An Indian-origin man was on Wednesday sentenced to two-and-a-half years' jail after he pleaded guilty to 21 out of 62 charges of cheating.
-
Lokpal Order Says All Charges Against Madhabi Puri Buch 'Baseless': 5 Points
SEBI chief Madhabi Puri Buch received a clean chit from the anti-corruption ombudsman Lokpal, which termed charges against her in a Hindenburg Research report as "presumptions and assumptions" not supported by any verifiable material.
-
Shiv Sena Leader Charged For Molesting Woman Hotelier At Gunpoint In Nagpur
Nagpur Police booked a local Shiv Sena functionary for allegedly molesting, cheating, and threatening a woman hotelier at gunpoint, an official said on Sunday.
-
Congress March, BJP Protest On Last Day Of Winter Session: 10 Points
The Winter Session of the Parliament will end today, capping four weeks of high drama, ripping remarks, and even charges of 'attempt to murder' against the Opposition - with a fresh bout of protests erupting on the last day.
-
D Fadnavis In Charge As Maharashtra Trio Back With Swapped Roles. Oath Soon
BJP leader Devendra Fadnavis will take oath as the Chief Minister of Maharashtra for the third time today. The event in Mumbai will also see Shiv Sena leader Eknath Shinde and NCP's Ajit Pawar as Deputy Chief Ministers in the newly formed cabinet.
-
Adani Group Refutes Bribery Charge, Stocks See Strong Recovery: 10 Points
Adani Group has flagged a wrong understanding of the US indictment for the "incorrect" reporting about the bribery charges, stating that it offered no evidence about the alleged exchange of bribes.
-
Hindi Producer Vashu Bhagnani Accuses Netflix Of Rs 47 Crore Fraud
Bollywood producer Vashu Bhagnani has lodged a police complaint accusing Netflix India of cheating him to the tune of Rs 47.37 crore over film rights, a charge rejected by the leading OTT platform.
-
"Using Faith For Politics": Jagan Reddy Denies Tirupati Laddoo Row Charges
Ex Andhra Pradesh Chief Minister Jagan Mohan Reddy - under fire from the ruling TDP over claims of animal fat in ghee used to make Tirupati laddoos during his tenure - hit back Friday, refuting the allegation and criticising "diversion politics".
