User: brprathap Topic: Crime_rate_cheating
Category: Crime_rate_cheating
Last updated: Feb 16 2019 24:16 IST RSS 2.0
 
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Probe Agency Attaches 904 Crore Worth Properties Of DS Kulkarni 15.2.2019 NDTV News - Latest
The Enforcement Directorate (ED) has attached assets worth Rs 904 crore of D.S. Kulkarni Developers Ltd (DSKDL) for cheating and siphoning off deposits worth Rs 1,084 crore from Maharashtra investors...
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ED attaches land, building, LIC policies of D.S. Kulkarni Developers 15.2.2019 Sify Finance
D.S. Kulkarni Developers Ltd' (DSKDL) assets worth Rs 904 crores were attached by ED for cheating and siphoning off deposits worth Rs 1,084 crore from investors.
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Cheating case registered against former India hockey captain Mukesh Kumar 13.2.2019 Scroll.in
Kumar and his brother allegedly forged community certificates to secure jobs in the Indian Airlines.
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Hockey legend Mukesh Kumar booked for fake caste certificate 13.2.2019 Sports News: Cricket News, Latest updates on Tennis, Football, Badminton, WWE Results & more
Former India hockey captain and Arjuna Award winner N Mukesh Kumar has scored 80 goals in 307 international matches, but a self-goal off the field is proving to be his nemesis. ​​​An FIR has been registered against him for allegedly obtaining a fake caste certificate as SC Mala from a Secunderabad tahsildar.
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Turkey orders arrest of 1,112 people over links to cleric Gulen: state media 12.2.2019 Reuters: World News
Turkey launched on Tuesday one of its largest operations against alleged supporters of the U.S.-based Muslim cleric accused of leading an attempted coup in 2016, ordering the arrest of 1,112 people, state media reported.
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Turkey orders 1,112 arrested over links to cleric Gulen: state media 12.2.2019 Reuters: World News
Turkey launched on Tuesday one of its largest operations against alleged supporters of the U.S.-based Muslim cleric accused of leading an attempted coup in 2016, ordering the arrest of 1,112 people, state media reported.
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Deepfake videos aren’t just tools for harassment – they could undermine trust in society 10.2.2019 Scroll.in
More democratic forms of politics, journalism and fact-checking will be needed when we can no longer trust any video footage.
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Moin Qureshi Must Furnish 6 Crore Security For Pak Travel: CBI To Court 8.2.2019 NDTV News - Top-stories
The CBI on Friday approached the Delhi High Court seeking enhancing of additional security from Rs 2 crore to Rs 6 crore which controversial meat exporter Moin Akhtar Qureshi, accused in a cheating...
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Subaru sees profit at 6-year low on stoppage but turnaround hopes lift shares 7.2.2019 Reuters: Money News
Japan's Subaru Corp cut its full-year earnings forecast by 16 percent to flag its weakest profit in six years due to a production stoppage but its shares climbed 6 percent as some investors were optimistic the worst was over for the ...
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US Boyfriend Of "Russian Agent" Maria Butina Charged With Fraud 7.2.2019 NDTV News - Latest
An American who was dating jailed alleged Russian agent Maria Butina was charged with fraud Tuesday, adding a new twist in the sprawling investigations into Moscow's meddling in US politics.
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Man Arrested For Cheating Job Aspirants Of Rs 90 Lakh In Hyderabad 7.2.2019 NDTV News - Top-stories
A 30-year-old man has been arrested for allegedlly cheating several job aspirants of about Rs 90 lakh with the promise to get them jobs in multinational firms.
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Football: As teams struggled to field 18 players, AIFF had to increase age limits for youth leagues 6.2.2019 Scroll.in - News that matters
AIFF Sports Medical Committee chairman Vece Paes says many teams would not have managed to field a full squad if the criteria had not changed.
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The lowdowns of Saradha and Rose Valley scams and how they hit small investors 6.2.2019 Sify Finance
The latest stand-off between the Narendra Modi-led central government and West Bengals Mamata Banerjee government has again brought the two multi-crore ponzi scams - Saradha and Rose Valley - into the mainstream of the political discourse.
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'Dirt' around Mallya's operations coming out 6.2.2019 Sify Finance
With the leash tightening around embattled liquor baron Vijay Mallya and the ground getting ready for his extradition to India, the dirt surrounding his operations in India, where he is accused of cheating banks to the tune of over Rs 7,000 crore, seems to be coming out.
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Saradha and Rose Valley scams: The lowdown 6.2.2019 Sify Finance
The latest stand-off between the Narendra Modi-led central government and West Bengals Mamata Banerjee government has again brought the two multi-crore ponzi scams - Saradha and Rose Valley - into the mainstream of the political discourse.
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them 6.2.2019 NDTV News - India-news
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam,...
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Don't Sacrifice Life For "Useless" Government, Says Raj Thackeray 4.2.2019 NDTV News - Top-stories
MNS chief Raj Thackeray and noted water conservationist Rajendra Singh metsocial activist Anna Hazare, who has been sitting on an indefinite hunger strike over his demand for appointment of...
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Mathura Admin Prepared To Discourage Cheating During UP Board Exams 2.2.2019 NDTV News - Latest
All preparations have been made, including measures to tackle the notorious cheating mafia, ahead of the UP board exams that will begin on February 7.
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Prevent BJP misusing religion: PF appeals SC and EC 2.2.2019 Manipur: E-Pao
Prevent BJP misusing religion: PF appeals SC and EC
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Mamata Banerjee Calls Budget A "Farce", Says "Doctor Has Come After Death" 1.2.2019 NDTV News - Latest
Calling the NDA government's Interim Budget "a farce and a budget of desperation", West Bengal Chief Minister Mamata Banerjee said that "it's nothing but a BJP manifesto". She might not be an...
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