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ACCUSATIONS OF CHEATING
IIT Bombay students say stir only for reform, not shielding academic misconduct; Doolla suspended only from deanshipIIT Bombay students clarified their protest sought institutional reforms after a student's death. The student representatives engaged with ...
Rs 4 crore property dispute, fraud cases under lens in Delhi realtor's killing probeInvestigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...
IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
CCB searches former DMK Minister Anbil Mahesh's premises in Rs 100-cr private school fraud caseCCB sleuths searched premises linked to former minister Anbil Mahesh Poyyamozhi. These searches are connected to an alleged Rs 100-crore pr...
'Set America back at least 100 years': Trump attacks Supreme Court after ballot ruling; accuses 'Radical Left' of bullying & cajoling justicesDonald Trump has intensified his criticism of recent Supreme Court rulings, particularly its decision on mail-in ballots ahead of the Novem...
ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...
Fake IAS officer exposed by viral Vidhan Sabha vlog: How this MP woman built a convincing govt identity with fake IDs & staged photosA worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...
Is it possible to slow down the development of AI?Top AI executives say they want to slow the breakneck pace of artificial intelligence development, but competition, US government reluctanc...
Should I become a cockroach? says Fugitive businessman Vijay MallyaVijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kingfisher Airlines. I...
Supreme Court rejects pre-arrest bail plea of Abhishek Banerjee's PA in land caseThe Supreme Court rejected Sumit Roy's anticipatory bail plea. This decision allows his arrest for custodial interrogation in the land scam...
CBI arrests fugitive fraud accused after extradition from USA fugitive wanted for over a decade was deported from the United States. He was apprehended upon arrival at New Delhi's international airpo...
Delhi HC refuses to quash criminal case against Supertech executivesThe existence of a criminal conspiracy is ordinarily a matter which is required to be inferred from the conduct of the parties and the circ...
Land grab probe: Custodial interrogation of Abhishek Banerjee's PA needed, WB tells SCThe West Bengal government seeks custodial interrogation of Sumit Roy in a land grab case. Huge cash deposits were made by Roy into a bank ...
CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigationThe CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...
Supreme Court ruling: Company criminal liability upheld even without director indictment in cheating casesThe Supreme Court ruled criminal cases against companies can proceed without specific individuals named. This decision impacts corporate cr...
Supreme Court allows Bengal govt to file report on questioning of Abhishek Banerjee's PA in land-grab probeThe Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...
CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...