Search For "fraud charges"
CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 6 days, 9 hours ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 2 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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PM Modi congratulates Andrej Babis on return as Czech PM, signals push to
Updated : 3 months ago IST
Prime Minister Narendra Modi congratulated Andrej Babis on becoming Czechia's new prime minister. Babis returns to power with a majority coalition, plans assertive governance, and faces pending fraud charges. His government is expected to shift Czechia's foreign policy closer to Hungary a
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 2 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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Why is Telangana govt not cancelling business with Adani despite Rahul Gan
Updated : 1 year, 3 months ago IST
Amid alleged bribery and fraud charges by the US against Gautam Adani, Bharat Rashtra Samithi (BRS) Working President KT Rama Rao on Friday took a dig at the Chief Minister Revanth Reddy led Telangana government and questioned why is the Congress state not cancelling business ties with Adani
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"Rahul Gandhi has said the right thing that Adani should be arrested": RJD
Updated : 1 year, 3 months ago IST
After Congress MP Rahul Gandhi called for arrest of Gautam Adani and said that it was "clear" and "established" that Adani Group had broken American and Indian laws amid the alleged bribery and fraud charges against him by the United States, Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav
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"Adani is safe even after committing corruption...": Priyanka Gandhi Vadra
Updated : 1 year, 3 months ago IST
Amid alleged bribery and fraud charges by the US against Gautam Adani, Congress leader Priyanka Gandhi Vadra on Thursday accused Prime Minister Narendra Modi of keeping Adani "safe," mocking the "ek hain toh safe hain" slogan used by the BJP during their campaigning in the recently conclu
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Israel: 12 indicted on fraud charges related to transportation tenders
Updated : 2 years ago IST
The investigation of the affair began in 2018 by the Investigations Department of the Competition Authority together with the Israel Police - Lahav Unit 433.
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US: Joe Biden's son Hunter Biden pleads not guilty to federal tax charges
Updated : 2 years, 2 months ago IST
US President Joe Biden's son, Hunter Biden, pleaded not guilty on Thursday (local time) to the tax fraud charges that he faces in California for allegedly failing to pay more than a million dollars in taxes, according to CNN.
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Serbia police fire tear gas as protesters storm streets over 'unfair elect
Updated : 2 years, 2 months ago IST
Riot police fired tear gas and pepper spray at opposition supporters in Serbia on Sunday demanding the annulment of elections tainted by extensive fraud charges, according to Al Jazeera.
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Delhi Police file chargesheet against Kaushik Kumar Gupta for alleged frau
Updated : 2 years, 3 months ago IST
The Delhi Police on November 22, have filed a chargesheet under section of fraud against one Kaushik Kumar Gupta
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ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op So
Updated : 2 years, 9 months ago IST
The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.
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