Search For "defraud"
Enforcement Directorate arrests man for duping people by posing as ED, MHA
Updated : 2 years, 6 months ago IST
ED investigation revealed that Omveer Singh had meagre sources of income till 2019 from his employment as a construction site supervisor. After that, he started to impersonate senior government officers working in different departments and started to allure various gullible persons on the pr
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CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr ban
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning and diversion of funds to the tune of Rs 1964 crores.
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fr
Updated : 2 years, 7 months ago IST
This FIR, which follows an earlier one filed in January 2023, alleges that the company, along with unknown public servants, was involved in defrauding a consortium of banks to the staggering tune of Rs 4,760 crores.
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Donald Trump reaches courtroom for initial appearance in 2020 election cas
Updated : 2 years, 7 months ago IST
He has been charged with four counts; Conspiracy to defraud the United States, Conspiracy to obstruct an official proceeding, Obstruction of and attempt to obstruct an official proceeding, and Conspiracy against rights, CNN reported.
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CBI registers two cases against IL&FS subsidiaries for defrauding bank
Updated : 2 years, 9 months ago IST
CBI has registered two separate cases against IL&FS subsidiaries and its directors for allegedly duping banks to the tune of Rs 120.03 crore.
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Delhi Police arrests man for duping people of Rs 40 lakh with fake discoun
Updated : 2 years, 9 months ago IST
The cyber fraudster mainly operated by enticing people across India by sending false messages claiming heavy discounts on flight tickets and visas. After defrauding the people, the accused used the victims' money for betting.
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Filmmaker Vikram Bhatt files legal complaint against former partners
Updated : 2 years, 10 months ago IST
Filmmaker Vikram Bhatt has filed a lawsuit against K Sera Sera Production Chairman Satish Panchariya and former employee Amar Thakkar for alleged defrauding, forgery, and slander.
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Facebook blocks more than 10 fake ChatGPT apps trying to frame users
Updated : 5 months, 3 weeks ago IST
More than 10 bogus ChatGPT apps that were created to defraud users have been blocked by Facebook, the parent company of social media behemoth Meta, according to Mashable website.
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MP: Man held for defrauding people posing as income-tax officer
Updated : 2 years, 11 months ago IST
The accused has been identified as Suresh Kumar (40), a resident of Pali, Rajasthan. He had duped Rs 5.2 lakhs from a famous jeweller in Bhopal by posing as the income tax officer. The police also recovered a mobile phone, SIM and Rs 1 lakh rupees cash from the accused.
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Delhi Court orders to frame charges against Gopal Ansal for cheating, forg
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
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2 Indian-origin former executives of US startup convicted on fraud charges
Updated : 2 years, 11 months ago IST
They ran a billion-dollar scheme that defrauded customers, including major pharmaceutical firms like Novo Nordisk A/S and investors including Goldman Sachs Group Inc, The Wall Street Journal reported.
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