Tag Archive | "fraud"

MS Dhoni’s Wife Sakshi Named in Multi-crore Fraud Case

An FIR has been filed against India’s ODI cricket captain MS Dhoni’s wife Sakhi and three others under section 420 of the Indian Penal Code (IPC). The case was registered on complaint of Dennis Arora, a resident of Nirvana Country township in Gurugram.   According to reports, Rhiti MSD Almode Pvt. Ltd., a company directed […]

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Yet Another Everest Fraud: Fellow Mountaineers Accuse Indian Police Couple Of Faking Their Everest Climb

People can go to extreme lengths to earn fame. Dinesh and Tarakeshwari Rathod, both Maharashtra Police constables had told reporters that they had climbed Mt Everest on May 23. This in turn had helped them establish a record as the first Indian couple and first security personnel couple to conquer the majestic feat.   However, the […]

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labs reduce scientific fraud

Online video games and remote experiments can reduce scientific fraud: Study

Online video games and remote experiments can combat the rising level of errors and fraud in life sciences research, says a new study co-authored by an Indian-origin researcher. Online game-like approach are more scientifically rigorous than the standard practice of scientists proposing an explanation for some phenomenon and then testing that hypothesis through experimentation. Massive […]

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Civic body photoshops Delhi road image, judges spot fraud – Delhi Video

A Delhi high court bench spotted doctored photographs of roads and pavements in Dwarka wiped digitally cleaned by the agencies to claim they had acted on complaints by residents about poor… Video Rating: 0 / 5

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Delhi tops India list for property fraud cases. Here’s how people are being duped

Delhi tops the list in terms of cases related to property fraud and misappropriation among all states and union territories in the country, according to the National Crime Records Bureau (NCRB). The total number of cases reported in sections of property lost under criminal breach of trust and cheating during 2013 was 181, the highest […]

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7/3/2014: FRONT PAGE: Delhi’s drainage, desilting & flood control a big fraud: CAG

New Delhi: Stuck on a waterlogged road, many of you would blame the monsoon for your misery. This report should dispel that notion. In its audit of Delhi’s drainage, desilting and flood control measures, the Comptroller and Auditor General of India has… The Times of India (New Delhi edition)

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6/27/2014: FRONT PAGE: Summons for Sonia, Rahul in fraud case

New Delhi: A city court on Thursday summoned Congress president Sonia Gandhi, vice-president Rahul Gandhi and four associates as accused in a criminal case, almost one-and-a-half years after BJP leader Subramanian Swamy filed a complaint alleging… The Times of India (New Delhi edition)

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1/10/2014: FRONT PAGE: Venktron accuses Envent of fraud

Mumbai-based distributor, Venktron Digital Systems, has accused its vendor company Envent Worldwide of indulging in unethical business practices and has charged that the top management of the enterprise was involved in cheating. In an email, Ajay… The DQWeek (Delhi)

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Men posing as DDA staffers held for prime plot fraud

NEW DELHI: Two employees of Delhi Development Authority have been detained and four men posing as DDA staff arrested for duping people of crores on the pretext of selling them prime plots in the city. The victims were allegedly sold plots under the Nazrul Act, which lets DDA sell land at subsidized rates to private […]

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8/26/2013: FRONT PAGE: Members of Parl may also be involved in LTC fraud

New Delhi: The stink of forged airline tickets being used to defraud the government is spreading to Parliament. According to multiple sources, there seems to be a well-oiled network of travel agents supplying members of Parliament with inflated flight… The Times of India (New Delhi edition)

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