New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
Washington [US], January 22 (ANI): Researchers found that inattention led to hyperactivity in the students, and both together contributed to higher levels of cheating.
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
Ohio [US], January 19 (ANI): High school students who have trouble paying attention in class are more likely to admit to cheating, a new study revealed. Researchers found that inattention led to hyperactivity in the students, and both together contributed to higher levels of cheating.
Washington [US], January 11 (ANI): Justin Hurwitz, the Oscar-winning composer behind the music of 'La La Land', has sued talent agency William Morris Endeavor (WME) for defrauding him out of profits for live concerts of the movie's score.
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
Hyderabad (Telangana) [India], January 9 (ANI): A team of Cyber Crime Police of Detective Department, Hyderabad arrested two persons who were involved in a cheating case.
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
New Delhi [India], January 5 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
New Delhi [India], December 26 (ANI): An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during the demonetisation exercise carried out in November 2016 when some new currency notes were introduced and old notes taken out of circul