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  • CBI files charge sheet against former Syndicate Bank AGM, others in Rs 209 crore cheating case Aug 25, 2021 07:35 PM IST

    CBI files charge sheet against former Syndicate Bank AGM, others in Rs 209 crore cheating case

    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.

  • Explained | How Zerodha's Nikhil Kamath 'beat' Grand Master Viswanathan Anand in a chess match Jun 15, 2021 07:41 PM IST

    Explained | How Zerodha's Nikhil Kamath 'beat' Grand Master Viswanathan Anand in a chess match

    Everyone was shocked at the outcome of a chess match between The Grand Master and India's youngest billionaire

  • Zerodha's Nikhil Kamath accused of cheating against Viswanathan Anand in chess game, banned from platform Jun 14, 2021 03:36 PM IST

    Zerodha's Nikhil Kamath accused of cheating against Viswanathan Anand in chess game, banned from platform

    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.

  • Gaursons chairman's son held for cheating Bank of Baroda, Syndicate Bank of Rs 80 crore: CBI Aug 01, 2020 09:07 AM IST

    Gaursons chairman's son held for cheating Bank of Baroda, Syndicate Bank of Rs 80 crore: CBI

    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

  • Director of Noida-based builder's firm arrested for cheating buyers Aug 28, 2018 01:00 AM IST

    Director of Noida-based builder's firm arrested for cheating buyers

    Amit Somal has been booked under sections 420 and 406 of the IPC.

  • SC to hear Vijay Mallya's loan default case on Monday Mar 03, 2017 08:56 AM IST

    SC to hear Vijay Mallya's loan default case on Monday

    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.

  • Nine JSW-Dolvi Works directors booked for cheating Feb 09, 2017 08:22 AM IST

    Nine JSW-Dolvi Works directors booked for cheating

    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.

  • French prosecutors to probe Renault diesel emissions Jan 13, 2017 05:38 PM IST

    French prosecutors to probe Renault diesel emissions

    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.

  • Coal scam: Court summons ex-coal secy H C Gupta Dec 16, 2016 05:20 PM IST

    Coal scam: Court summons ex-coal secy H C Gupta

    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).

  • VW ex-boss probed for market manipulation: prosecutors Jun 20, 2016 08:24 PM IST

    VW ex-boss probed for market manipulation: prosecutors

    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

  • JSPL tanks 14% as CBI files fresh FIR in coal scam probe Oct 20, 2014 12:39 PM IST

    JSPL tanks 14% as CBI files fresh FIR in coal scam probe

    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.

  • CBI slaps case of cheating, fraud on DCHL mgmt Jul 09, 2013 08:11 PM IST

    CBI slaps case of cheating, fraud on DCHL mgmt

    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.

  • IMG panel to discuss ways for curbing ponzy schemes May 12, 2013 09:48 PM IST

    IMG panel to discuss ways for curbing ponzy schemes

    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.

  • Dealer cheating causes havoc at Volvo's China unit Mar 22, 2013 09:15 AM IST

    Dealer cheating causes havoc at Volvo's China unit

    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.

  • CBI files chargesheet against UCO bank officials Jan 18, 2013 09:35 PM IST

    CBI files chargesheet against UCO bank officials

    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.

  • Court to frame charges on Kalmadi and others on Feb 4: CWG Jan 10, 2013 12:19 PM IST

    Court to frame charges on Kalmadi and others on Feb 4: CWG

    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.

  • Women can tell if a man is cheating just by looking at them Dec 05, 2012 09:22 PM IST

    Women can tell if a man is cheating just by looking at them

    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.

  • Complaint filed against Anna Hazare for 'cheating people' Aug 10, 2012 10:19 AM IST

    Complaint filed against Anna Hazare for 'cheating people'

    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.

  • Why do advertisers cheat on their agency partners? Jul 14, 2012 06:26 PM IST

    Why do advertisers cheat on their agency partners?

    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.

  • Former UBS banker facing fraud charges Jun 06, 2011 07:59 PM IST

    Former UBS banker facing fraud charges

    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.

  • CWG scam: Suresh Kalmadi moves bail application May 07, 2011 02:28 PM IST

    CWG scam: Suresh Kalmadi moves bail application

    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.

  • Fresh charges of forgery and cheating against Raja, Balwa Feb 15, 2011 10:11 AM IST

    Fresh charges of forgery and cheating against Raja, Balwa

    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.

  • Girl with girl cheating OK, half of boyfriends say Jan 28, 2011 08:17 AM IST

    Girl with girl cheating OK, half of boyfriends say

    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.

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