Stay updated with the latest cheating news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on cheating topics.
NEW DELHI: Swami Chaitanyananda Saraswati, alias Parthasarathy, who is accused of sexually harassing 17 female students as director of a management college in the city, had remote access to CCTV footage from the women's hostel on his phone, it has been found. He also maintained his own accommodation in the hostel, which can house 75 students.Sources said he tampered with the institute's DVR system, resulting in destruction of CCTV evidence.Swami Chaityananda Saraswati not only exploited female s ...Read More >
Uttarakhand Chief Minister Pushkar Singh Dhami has alleged that organized groups linked to coaching centers and exam malpractices are attempting to disrupt the future of students through what he described as a "cheating jihad." Addressing party office bearers during a meeting on Wednesday, Dhami said that the state government will not tolerate any such attempts and vowed stringent action against those involved. The Chief Minister noted that the state had enacted a strict anti-cheating law, whic ...Read More >
Mumbai (Maharashtra) [India], September 16 (ANI): Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of ₹60 crore. According to EOW, the next interrogation may take place next week. However, statements of more witnesses are yet to be investigated and verified. The next round of interrogation will start only after thoroughly scrutinising the statements of the witnesses ...Read More >
New Delhi: The Enforcement Directorate (ED) on Monday alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a "clandestine" manner via cash transactions. The federal probe agency filed a chargesheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and presently lodged ...Read More >
Nashik, Sep 14 (SocialNews.XYZ) Two cyber fraudsters were arrested by the CBI in Nashik on charges of cheating British nationals by impersonating insurance agents and government authorities, an official of the investigative agency said on Sunday. Ganesh and Shyam Kamankar were arrested for employing 60 people in two illegal call centres under the name Swagan Business Solutions Pvt. Ltd, the official said in a statement. Around 60 people were employed at the call centres, which used Voice over ...Read More >
Nashik: Two cyber fraudsters were arrested by the CBI in Nashik on charges of cheating British nationals by impersonating insurance agents and government authorities, an official of the investigative agency said on Sunday. Ganesh and Shyam Kamankar were arrested for employing 60 people in two illegal call centres under the name Swagan Business Solutions Pvt. Ltd, the official said in a statement. Around 60 people were employed at the call centres, which used Voice over Internet Protocol (VoIP) ...Read More >
Hyderabad: In what reads like a real-life crime thriller, the Cyberabad police on Saturday cracked a ₹40 lakh highway robbery case just a day after the daring heist shocked commuters in Shankarpally. One of the accused turned out to be none other than city-based businessman's manager Sai Baba's own car driver, who allegedly masterminded the robbery. Police commissioner Avinash Mohanty confirmed the arrest of seven accused, including car drivers Madhu Kasula, Mohammed Azar, and Bandra Anudeep, re ...Read More >
New Delhi [India], August 20 (ANI): Lok Sabha on Wednesday passed The Promotion and Regulation of Online Gaming Bill, aiming to promote e-sports and online social games, while outlawing online money gaming. The Bill was introduced in the Lok Sabha earlier today. The Bill was brought in to encourage e-sports and online social games while prohibiting harmful online money gaming services, advertisements, and financial transactions related to them. The Bill seeks to completely ban on offering, ope ...Read More >
New Delhi: Megan Kerrigan Byron, wife of Astronomer CEO Andy Byron, removed her last name from her Facebook profile and then deactivated her account, according to a report by Newsweek. This comes after viral footage from a Coldplay concert showed Andy Byron on the jumbotron in an apparent embrace with his company's chief human resources officer, sparking widespread allegations of cheating. The video quickly circulated on social media, leading to public scrutiny of both Byron and the Astronomer ...Read More >
CHENNAI: AT only 16 years of age, Tayin Arun is at the forefront of a new generation of talented surfers, part of a brand-new movement of Indian surfing. Enjoying an almost meteoric rise in the junior divisions, the surfer broke through to the national surfing team last year, and is now looking to prove his worth with the rest of his teammates at the upcoming ASF Asian Surfing Championships in Mahabalipuram to be held from August 3 to 12. Hailing from Akkarai, Tayin is no stranger to sports. Hi ...Read More >
Ludhiana: A gang led by a woman allegedly involved in conducting fake engagements of her Canada-based daughter via video calls and cheating people wishing to go abroad has been busted by police in Khanna. The cops suspect that they might have duped at least eight families of about Rs 1.5 crore. Sukhdarshan Kaur, her son Manpreet Singh, and their aide Ashok Kumar were arrested from a hotel in Doraha on July 10 while they were carrying out one such "fake engagement." Sukhdarshan's daughter Harpree ...Read More >
Bengaluru (Karnataka) [India], July 17 (ANI): The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank. The searches are being carried out at the premises linked to the banks' promoters, and his family members, officials privy to the development, told ANI. Also Read | Flat Fr ...Read More >
Bengaluru, Jul 17 (PTI) The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as part of a money laundering probe linked to an alleged fraud of Rs 100 crore with more than 15,000 depositors by the promoters of a local bank, officials sources said. The probe pertains to Shushruti Souhardha Bank, Shruthi Souharda Bank and Shree Lakshmi Souharda Bank and their promoters, including N Srinivas Murthy and his family members, the sources said. At least 15 loca ...Read More >
Chennai: Madras high court has clarified that private self-financing medical colleges are required to pay only a stipend, and not a full salary, to in-service govt doctors pursuing postgraduate or super-specialty courses under the govt quota.A division bench of Justice R Subramanian and Justice K Surender passed the order while partly allowing a batch of appeals moved by Karpaga Vinayaga Medical College and others. They challenged a single judge's order that directed private colleges to pay sala ...Read More >
Pune: The Dighi police have registered a case against a family of four for cheating a local resident of Rs13.5 lakh. The family had reportedly promised to secure a govt mining job for the complainant's son in Dec 2021. However, when the promised job did not materialize, the complainant wanted his money back. Upon the refusal to return the money and alleged death threats, the victim approached the police. A case has been filed against the four individuals under sections 316 (criminal breach of tr ...Read More >
Panaji: The Central Bureau of Investigation (CBI) on Friday registered an FIR against an LIC administrative officer, Gajendranath Rataboli, along with Nitesh Naik, Sam Wine Store, and unidentified persons, in connection with the alleged misappropriation of LIC funds amounting to Rs 30 lakh.CBI's deputy SP, Arjun Kumar Maurya, said that Rataboli entered into a criminal conspiracy with others and misappropriated LIC funds by dishonestly transferring them to third-party accounts, which were later t ...Read More >
Hyderabad: The Enforcement Directorate (ED), which sought all documents from the Criminal Investigation Department (CID), is expected to examine the money trail in the club conversion activity that landed Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao and others in jail. The ED will scrutinise bank transactions, fund flows, and cash movements linked to the name change of Gowlipura Cricket Club into Sri Chakra Cricket Club. This includes examining payments made for alleged "club ...Read More >
Mumbai: The Central Bureau of Investigation (CBI) has initiated a probe against an administrative officer with the Life Insurance Corporation of India (LIC) on the allegations that he misappropriated the funds of LIC by dishonestly transferring the same to the accounts of third parties and later on transferred to his own account and also tried to destruct the related records of LIC for concealing evidence. According to the CBI, it is alleged that during the period of July 2023 and January 2024, ...Read More >
Mumbai, Jul 8 (PTI) A former bank employee has been arrested from Delhi for allegedly trying to take over the mobile number of late NCP leader Baba Siddique in order to siphon off funds from his bank account, police said on Tuesday. Vivek Sabhrewal (48), who holds an MBA degree, was arrested on Sunday night from Burari locality of the national capital, said an official of Bandra police station. Baba Ziauddin Siddique, a former Maharashtra minister, was shot dead by two assailants on October 12 ...Read More >
Hyderabad: Royal Challengers Bengaluru (RCB) and India fast bowler Yash Dayal has been booked under Section 69 of the Bharatiya Nyaya Sanhita (BNS) after a woman from Ghaziabad accused him of physical violence, mental harassment, sexual exploitation, and cheating by making false promises of marriage. The FIR was filed against the 27-year-old at Indirapuram police station in Ghaziabad after a preliminary investigation into a complaint lodged through the Chief Minister's grievance portal, IGRS. W ...Read More >
Delhi: A 19-year-old girl from South West Delhi's Vasant Kunj is battling for her life after allegedly consuming acid when her long-time partner, who had reportedly concealed his religious identity, refused to marry her. The incident, which took place on June 18, is now being investigated by the police under a suspected case of 'Love Jihad'. According to officials, the local police were alerted by Safdarjung Hospital after the girl was admitted in a critical condition following a suspected sui ...Read More >
The victim, who originally hails from Delhi and is currently residing in the Kharadi, had created a profile on the matrimony site seeking a prospective bridegroom. In 2023, she received a message claiming to be Dr Rohit Oberoi, an Australian citizen of Indian origin. Over time, the duo developed a close relationship. The accused visited her in Pune and other cities in India, further gaining her trust. The victim had previously received ₹5 crore as alimony after a divorce and was planning to st ...Read More >
Mumbai: A sessions court refused to grant interim relief from arrest to former CEO of the New India Co-operative Bank Ltd, Abhimanyu Bhoan, in the bank scam case. The city's Economic Offences Wing (EOW) had registered a case of cheating and criminal breach of trust against Percept Ltd founder-director Harinder Pal Singh, New India Co-operative Bank former chairman Hiren Bhanu and his wife Gauri, bank's former CEO Abhimayu Bhoan, Ranjit Bhanu (deceased) and five others for allegedly causing a los ...Read More >
New Delhi [India], June 28 (ANI): In a continuing crackdown under Operation Chakra-V, the Central Bureau of Investigation (CBI) conducted coordinated search operations at multiple locations in Ahmedabad and Mumbai on June 25 in connection with a transnational cyber extortion case, the probe agency said on Friday. CBI said that the searches led to the recovery of incriminating evidence. The main suspect behind a transnational cyber extortion syndicate was arrested on June 26 in Mumbai. 'The cas ...Read More >
New Delhi [India], June 28 (ANI): In a continuing crackdown under Operation Chakra-V, the Central Bureau of Investigation (CBI) conducted coordinated search operations at multiple locations in Ahmedabad and Mumbai on June 25 in connection with a transnational cyber extortion case, the probe agency said on Friday. CBI said that the searches led to the recovery of incriminating evidence. The main suspect behind a transnational cyber extortion syndicate was arrested on June 26 in Mumbai. Also Rea ...Read More >
The Central Bureau of Investigation has uncovered a massive cyber fraud operation. It involves 8.5 lakh mule accounts across India. These accounts are used to launder money from digital scams. The CBI conducted raids and arrested nine suspects. These include middlemen and bank officials. The investigation revealed lapses in KYC norms.The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to launder proceeds from scams involving d ...Read More >
Digha/Kolkata: Why were those speaking Bengali "being tortured across the country every day", CM Mamata Banerjee said on Thursday. Speaking in Digha, where she has gone to attend the first Rath Yatra of the newly inaugurated Jagannath temple, the CM spoke of Bengali-speaking migrant workers being detained at two places in Odisha.Asking Odisha "not to be jealous", Banerjee said while she respected the Puri Jagannath temple, she expected the same respect for the Digha Jagannath temple."I learnt th ...Read More >
New Delhi: The CBI said on Thursday that it detected around 8.5 lakh mule bank accounts across over 700 branches of different banks, which were being used by cyber scammers. The agency filed an FIR and conducted raids at 42 locations in Delhi, UP, and Rajasthan in connection with the use of these mule accounts in cyber frauds.Nine individuals, including three Delhi residents named Lovkesh Shakya, Savan Kumar, and Vishal, were arrested. Farman Beg and Purushottam from Uttarakhand, Shubham Kamboj ...Read More >
NEW DELHI: Pune police have arrested an Indian-origin man from Australia for duping a woman of Rs 3.6 crore by promising to marry her.The accused, Abhishek Shukla, who holds an Australian passport, was arrested at Mumbai airport on Wednesday.According to officials, Shukla created a fake matrimonial website and posed as Dr Ronit Oberoi. The police have appealed to other women who may have fallen prey to similar fraud by the conman to come forward and file a complaint.Senior Inspector Swapnali Shi ...Read More >
India might ease fuel rules for small cars. Maruti Suzuki requested this change because small car sales are down. The government is worried about the drop in affordable car sales. Relaxing the rules could help Maruti, which sells many small cars. Other car companies are discussing this proposal. New rules may start in April 2027. ...Read More >
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