Aug 25, 2021 07:35 PM IST
The Central Bureau of Investigation (CBI) also said that the accused cheated the bank to the tune of Rs 209.93 crore by availing loans on the basis of forged and fabricated documents, bills, quotations, certificates, among others.
- Jun 15, 2021 07:41 PM IST
Everyone was shocked at the outcome of a chess match between The Grand Master and India's youngest billionaire
- Jun 14, 2021 03:36 PM IST
Zerodha co-founder Nikhil Kamath's Chess.com account was suspended, after he was accused of cheating to win a game against chess grandmaster Viswanathan Anand.
- Aug 01, 2020 09:07 AM IST
Bank of Baroda has alleged in a complaint that Rs 80 crore were disbursed by the banks, but the project was left in the lurch in its initial stages
- Aug 28, 2018 01:00 AM IST
Amit Somal has been booked under sections 420 and 406 of the IPC.
- Mar 03, 2017 08:56 AM IST
The Supreme Court today will hear Vijay Mallya‘s loan default case. Earlier, a special CBI court had issued a non-bailable warrant against Mallya in the loan default case after the investigative agency moved an extradition plea against the liquor baron.
- Feb 09, 2017 08:22 AM IST
Nine directors of JSW-Dolvi Works were booked by the Raigad police under the charges of misusing the government land, cheating and violation of the Environment Protection Act on the directions of the high court, police said today.
- Jan 13, 2017 05:38 PM IST
French investigators will probe Renault over suspected "cheating" in emissions tests of diesel motors, the Paris prosecutors office said today, causing shares in the automaker to fall sharply.
- Dec 16, 2016 05:20 PM IST
Former coal secretary H C Gupta has been summoned as accused by a special court in a case of alleged irregularities in allocation of a Chattisgarh-based coal block to SKS Ispat and Power Ltd (SIPL).
- Jun 20, 2016 08:24 PM IST
Volkswagen's former boss Martin Winterkorn is under investigation for having allegedly manipulated the market by holding back information about emissions cheating at the automobile giant, German prosecutors said on June 20
- Oct 20, 2014 12:39 PM IST
The fresh case has been registered against Jindal Stripes Limited, Jindal Steel and Power Limited and unknown public officials for alleged criminal conspiracy and cheating under the Indian Penal Code and provisions of the Prevention of Corruption Act, CBI sources said.
- Jul 09, 2013 08:11 PM IST
CNBC-TV18 reports that the CBI has filed a case, related to a Rs 1,230-crore default of loan from Canara Bank, against the chairman, vice-chairman, managing editor and auditors of Deccan Chronicle Holdings Ltd (DCHL) for alleged cheating and fraud.
- May 12, 2013 09:48 PM IST
An inter-ministerial panel will meet on Thursday this week to deliberate on ways to strengthen supervision of financial sector to effectively curb fraudulent money pooling activities.
- Mar 22, 2013 09:15 AM IST
Swedish auto maker Volvo has uncovered widespread cheating by its car dealers in China, where retailers inflated sales to win cash rebates from the company for hitting volume targets.
- Jan 18, 2013 09:35 PM IST
The CBI has filed a charge-sheet against two senior officials of UCO Bank for alleged cheating in granting cash credit limit to a private company and other individuals thereby causing a loss of Rs 2.5 crore to the bank.
- Jan 10, 2013 12:19 PM IST
A Delhi court fixed February 4 for framing charges against sacked CWG Organising Committee chairman Suresh Kalmadi for allegedly cheating, conspiring and causing a loss of over Rs 90 crore to the public exchequer in a Games-related graft case.
- Dec 05, 2012 09:22 PM IST
Women can tell with some accuracy whether an unfamiliar male is faithful simply by looking at his face, but men seem to lack the same ability when checking out women, according to an Australian study published on Wednesday.
- Aug 10, 2012 10:19 AM IST
A complaint was filed in a local court on Thursday against social activist Anna Hazare and his team for allegedly "cheating the people in the name of launching an agitation" for a strong Lokpal Bill.
- Jul 14, 2012 06:26 PM IST
Great brands are built on long term relationships based on mutual trust, or so they have always said. But that conventional wisdom is being turned on its head these days.
- Jun 06, 2011 07:59 PM IST
A former client advisor for Spanish customers at Swiss bank UBS is facing criminal charges after allegedly cheating wealthy clients out of around 20 million Swiss francs ($23.99 million), a Swiss newspaper said on Sunday.
- May 07, 2011 02:28 PM IST
Sacked CWG Organizing Committee chief Suresh Kalmadi, arrested on charges of cheating, conspiracy and corruption in award of Games-related contracts, on Friday moved a Delhi court for bail.
- Feb 15, 2011 10:11 AM IST
CBI has brought fresh charges of forgery and cheating against former Telecom Minister and Swan Telecom promoter Shahid Usman Balwa who have been arrested in connection with 2G spectrum allocation scam case.
- Jan 28, 2011 08:17 AM IST
Half of men would forgive their female partner's infidelity, as long as it was with another woman, according to a new study on cheating.