New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
California [U.S], July 11 (ANI): Hollywood action star, Dwayne Johnson, on Monday, shared his post-workout meal, as he asks his fans to enjoy their cheat meals.
Beijing [China], July 7 (ANI): Former boss of China's Macau casino junket Alvin Chau has cheated the government of USD 1 billion in tax revenues, a media report said citing the official indictment.
New Delhi [India], July 4 (ANI): Delhi Police busted an interstate gang of hi-tech fraudsters and arrested four persons who allegedly used to cheat gullible people on the pretext of facilitating online loans.
Seoul [South Korea], June 30 (ANI/Global Economic): German prosecutors have launched investigations into regional offices of Hyundai Motor and Kia in Germany and Luxembourg on June 28 (local time).
New Delhi [India], June 30 (ANI): The Delhi High court on Wednesday granted bail to a 77-year-old woman who was arrested in a cheating case. She was arrested on return from Canada and has been in judicial custody since May 31, 2022.
New Delhi [India], June 26 (ANI): Delhi police busted a fake call centre for cheating over 250 unemployed people on the pretext of providing jobs, said officials on Sunday.
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate (ED) on a petition filed by a specially-abled actor Mohammad Naseer, seeking bail in the FIR registered against him for allegedly cheating and siphoning money in the name of c
New Delhi [India] June 6 (ANI): Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of forged loan documents to obtain crores of rupees on Sunday.