Search For "defraud"
CBI registers case against private company, others on complaint by PNB for
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 28 (ANI): Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint by Punjab National Bank for allegedly defrauding a consortium of banks to the tune of about Rs 221 crores.
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Trump former aide, 3 others arrested over 'Build the Wall' campaign fraud
Updated : 5 years, 7 months ago IST
Washington [US], Aug 21 (ANI): President Donald Trump's former chief strategist Steve Bannon are among four people arrested for their roles in defrauding hundreds of thousands of donors in connection with an online crowdfunding campaign to build the US-Mexico border wall, the US Justice Depa
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Haryana Police warns retired govt personnel regarding cybercrime threat
Updated : 5 years, 7 months ago IST
Chandigarh [India], August 5 (ANI): Haryana Police on Wednesday issued an advisory requesting citizens, especially recently retired government employees not to share any personal information with any unknown person or caller as it could result in financial defrauding on the pretext of post-r
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Indian govt in touch with UK over Vijay Mallya's extradition: Sources
Updated : 5 years, 10 months ago IST
New Delhi [India], May 21 (ANI): The Government of India is in touch with the United Kingdom over the next step in the process of extraditing embattled liquor baron Vijay Mallya, who was recently refused permission to appeal to UK's highest court against a ruling to extradite him to face cha
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Vijay Mallya loses application to appeal against extradition in UK Supreme
Updated : 5 years, 10 months ago IST
London [UK], May 14 (ANI): Embattled liquor tycoon Vijay Mallya has been refused permission to appeal to the UK's highest court against a ruling to extradite him from the United Kingdom to India to face charges of defrauding a consortium of Indian banks of more than Rs 11,000 crore.
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High Court in London rejects Vijay Mallya's appeal against extradition to
Updated : 5 years, 11 months ago IST
London [UK], April 20 (ANI): The High Court in London has rejected an appeal by embattled liquor tycoon Vijay Mallya to overturn a decision to extradite him to India to face charges of defrauding a consortium of Indian banks of more than Rs 9,000 crore.
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Arrest warrant against former Bihar Minister, son
Updated : 6 years, 1 month ago IST
Munger (Bihar) [India], Feb 3 (ANI): An arrest warrant has been issued against former Bihar Minister and his son for allegedly defrauding people.
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Kochi-based firm duped people over providing visas, founders absconding
Updated : 6 years, 2 months ago IST
Kochi (Kerala) [India], Jan 21 (ANI): A police complaint has been lodged against the founders of a Kochi-based company named George International for allegedly duping people by promising to provide visas to travel abroad in order to seek employment.
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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 3 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
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Delhi: Man arrested for defrauding people
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): A man was arrested by police on the intervening night of Thursday-Friday for allegedly defrauding people on the pretext of providing a bonus in the insurance schemes.
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Hang builders for defrauding homebuyers: Vijay Goel
Updated : 6 years, 8 months ago IST
New Delhi [India], July 25 (ANI): BJP MP Vijay Goel on Thursday said that the builders defrauding homebuyers should be hanged and action must be taken against brand ambassadors who promote their projects.
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Pak businessman facing charges of defrauding US investors linked to Imran
Updated : 6 years, 8 months ago IST
London [UK], July 11 (ANI): Pakistani businessman Arif Naqvi, who was arrested in the UK for defrauding US investors in April, has close ties with Prime Minister Imran Khan.
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