New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has attached eight immovable properties worth Rs 1.6 crore of the Chairman of an educational institute based in Kerala in a certificate forgery case.
New Delhi [India], March 26 (ANI): National Investigation Agency (NIA) has filed a Chargesheet against two Fake Indian Currency Notes (FICN) rackeeters in Ghaziabad.
Jammu (Jammu and Kashmir) [India], March 25 (ANI): Principal Secretary Home Department of Jammu and Kashmir, Shaleen Kabra on Wednesday chaired the 30th Union Territory Level Security Committee (UTLSC) meeting, to discuss the need to detect fake currency notes and to create awareness among t
New Delhi [India], March 24 (ANI): As the upcoming assembly elections in India are fast approaching, microblogging platform Twitter announced that it has implemented significant product, policy, and enforcement updates to keep the service safe from attempts to manipulate the platform.
Islamabad [Pakistan], March 24 (ANI): Pakistan Prime Minister Imran Khan's Office has received the Broadsheet Inquiry Commission report, revealing that the record of USD 1.5 million payment made to the Broadsheet Company was missing.
Mumbai (Maharashtra) [India], March 23 (ANI): The suspended Mumbai Police cop Sachin Waze, whose name came up in Mansukh Hiren's death case allegedly used a fake Aadhar card while booking a room in a 5-star hotel in Mumbai, said National Investigation Agency (NIA) sources.
Washington [US], March 22 (ANI/Sputnik): Facebook has removed more than 1.3 billion fake accounts from its platform between October and December of 2020 in an effort to tackle misinformation, company's Vice-President of Integrity Guy Rosen said in a statement on Monday.
Washington [US], March 21 (ANI): American multinational technology company Apple has a team of experts that work to remove counterfeit products on sites like Instagram, where some vendors run a multi-million dollar business by selling fake products.
New Delhi [India], March 21 (ANI): Delhi Police busted a racket involving officials of a non-banking financial company (NBFC) and arrested five accused in the case, the police said on Sunday.
New Delhi [India], March 21 (ANI): Thirty-four people have been arrested for allegedly extorting money from foreign nationals under the pretext of them being from the US Drug Enforcement Agency, apple technical support and McAfee antivirus support, said Delhi Police on Saturday.
New Delhi [India], March 19 (ANI/ PRNewswire): Agarwal Packers and Movers Ltd. (APML) issues pre-alert and guidelines to save and forewarn innocent customers against companies carrying out packing and moving activities in a fraudulent manner under the name of Agarwal Packers and Movers and/
Pune (Maharashtra) [India], March 18 (ANI): The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of a private company in connection with an alleged racket of issuing fake GST invoices without receipt or supply of services.