Search For "financial fraud"
Delhi High Court grants anticipatory bail to financial fraud accused
Updated : 5 years, 3 months ago IST
New Delhi [India], February 12 (ANI): The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is allegedly involved in creating fake firms, claiming fraudulent tax benefit of Rs 45 crore and is facing an enquiry under the Central Goods and Service
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Chinese face-swapping app poses 'grave security threat': Taiwan's official
Updated : 5 years, 3 months ago IST
Taipei [Taiwan], February 11 (ANI): A Taiwanese official has cautioned people of Taiwan against using a Chinese face-swapping app, saying that the applications could use the data for financial fraud or create personal files for Chinese law enforcement.
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Kerala HC restrains Sunny Leone's arrest in connection with alleged financ
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 10 (ANI): The Kerala High Court has restrained the Crime Branch from arresting actor Sunny Leone in connection with an alleged financial fraud of Rs 29 lakhs.
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Kerala: Crime Branch records Sunny Leone's statement in financial fraud ca
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 6 (ANI): Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial fraud.
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CBI files chargesheet against 9 police personnel in Kerala custodial death
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 5 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet in the Chief Judicial Magistrate Court in Kochi against nice police personnel, including a woman official, on charges of assaulting to death an accused in a financial fraud case.
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 6 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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Flipkart partners with Bajaj Allianz to cover online financial frauds
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], Sep 29 (ANI): E-commerce marketplace Flipkart and Bajaj Allianz General Insurance Company have come together to offer solutions for customers who want to cover themselves against financial losses caused as a result of cyber-attacks, cyber frauds or other such m
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Gang engaged in financial fraud busted by Cyberabad police
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing loans on the basis of fake documents was busted by police here on Saturday.
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Nepal: 12 suspects rounded up for financial fraud
Updated : 6 years, 7 months ago IST
Kathmandu [Nepal], Sept 25 (ANI): Nepal Police on Wednesday rounded up 12 suspects for attempting to steal NPR 5 billion from various banks and financial institutions in the country through hacking.
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PMO asks CBI to investigate impersonation case
Updated : 6 years, 9 months ago IST
New Delhi (India), July 28 (ANI): Prime Minister's Office (PMO) has asked the Central Bureau of Investigation (CBI) to investigate an alleged case of impersonation wherein the name of PMO has been misused for committing financial fraud.
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