Search For "fraud allegation"
Amid 'voter fraud' allegations and row over SIR exercise, Mallikarjun Khar
Updated : 9 months, 3 weeks ago IST
INDIA bloc MPs will march from Parliament to the Election Commission on August 11. Since the start of the current Monsoon Session, both Houses of Parliament have seen protests over the SIR.
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"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil
Updated : 9 months, 4 weeks ago IST
Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations against the industrialist.
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"Tell him to conduct his own probe," Ajit Pawar on Rahul Gandhi's poll fra
Updated : 1 year, 3 months ago IST
"Tomorrow, Delhi election results will be announced and after losing, people will start blaming... There is no point in such things... It's the people who decide about the results. In a democracy, people vote and elect their leaders but some people try to create misunderstandings. They ma
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AAP leaders to meet CEC today; will raise electoral roll fraud allegation
Updated : 1 year, 4 months ago IST
AAP national convenor Arvind Kejriwal on Thursday said that he will raise the issue of alleged large-scale fraud in the electoral roll in the New Delhi Assembly constituency with the Chief Election Commissioner at a meeting scheduled for 3 pm today.
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US charges Adani, Karti Chidambaram demands joint parliamentary probe into
Updated : 1 year, 6 months ago IST
Congress leader and Lok Sabha MP Karti Chidambaram on Thursday advised the government of India to come out with a "categorical statement" amid the chaos over "bribery and fraud" allegations against Adani Group Chairman Gautam Adani. He demanded a joint parliamentary probe into the matter.
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RBI mandates banks to set up committees for inspection of fraud cases afte
Updated : 1 year, 10 months ago IST
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed show-cause notice (SCN) to the persons or entities against whom the fraud allegations are labelled.
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Financial fraud allegations levelled against producers of RDX film
Updated : 1 year, 11 months ago IST
The producers of 'RDX' film have landed in trouble as a financial fraud complaint has been lodged against them.
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Nepali Congress vows to disrupt parliament until probe into fraud allegati
Updated : 2 years ago IST
Nepali Congress, the largest opposition in the Nepal parliament, has vowed to disrupt the budget session of the house until the formation of a parliamentary committee to investigate cooperative frauds involving Home Minister Rabi Lamichhane.
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FIR filed against Ashok Gehlot son Vaibhav Gehlot in Maharashtra's Nashik
Updated : 4 years, 2 months ago IST
Nashik (Maharashtra) [India], March 20 (ANI): An FIR has been registered against Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot for allegedly duping a Nashik resident of crores of rupees.
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CBI registers complaint against Mumbai-based company over fraud allegation
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by the IDBI Bank.
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US says Chinese fugitive researcher taken into its custody, was part of es
Updated : 5 years, 10 months ago IST
Washington DC [USA], July 25 (ANI): The Chinese fugitive researcher, who had been hiding in the Chinese consulate in San Francisco following visa fraud allegations is now in US custody, senior US government officials said on Friday, adding that Beijing is using its diplomatic missions to run
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Azharuddin rebuts fraud allegations, says will file Rs 100-crore defamatio
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 23 (ANI): Former Indian cricket team captain Mohammed Azharuddin on Thursday said he will file a Rs 100-crore defamation case against those who filed a fraud case against him.
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