Search For "fraud"
Luxury cars, watches seized over alleged USD 650 million Covid-19 fraud
Updated : 1 year, 11 months ago IST
Following their arrest from Italy, Austria, Romania and Slovakia and an investigation by the EU prosecutor, eight people were detained, 14 were placed under house arrest and two others were barred from practising their profession.
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Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Updated : 1 year, 11 months ago IST
Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the release of maturity amount of insurance policies on Tuesday. They had cheated approx Rs 6 cores from 10 victims.
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Indian embassy in Saudi Arabia cautions its nationals against deceptive so
Updated : 1 year, 11 months ago IST
The Embassy of India in Riyadh has issued a public notice cautioning Indian nationals residing in Saudi Arabia about fake social media accounts and email addresses that sought to deceive people by soliciting money for travel arrangements from Saudi Arabia to India.
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Madhya Pradesh: Cyber fraud gang busted, 7 held
Updated : 1 year, 11 months ago IST
According to police, the accused have been identified as Abhay Rajawat (31), a resident of Niwari district, Madhya Pradesh, Nitesh Kumar (26), Parvesh Alam (22) and Shweta Bharti (24), residents of Uttar Pradesh, Deepak Thapa (29) and Suresh Vasel (29), residents of Meghalaya and Raj Kailash
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Donald Trump posts USD 175 mn bond in New York civil fraud case, averts as
Updated : 1 year, 11 months ago IST
With the submission of bonds, it will pause any action that Attorney General James could take against Donald Trump's properties in response to the judgement until at least September, when the state appeals court also set a schedule to hear his appeal of the USD 464 million verdicts agains
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Pakistan faces challenge of economic reforms amid weak coalition governmen
Updated : 1 year, 11 months ago IST
Amid the staggering economic crisis, Pakistan's biggest challenge now is fiscal consolidation and reforms amid a weak coalition government and political instability stemming from accusations of electoral fraud, the Washington-based Institute of International Finance (IIF) has said, Dawn repo
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"Electoral bonds, the biggest fraud and conspiracy in world": TMC's Shatru
Updated : 1 year, 11 months ago IST
Terming the electoral bonds as the biggest fraud, Trinamool Congress leader Shatrughan Sinha on Sunday said that it reflects the conspiracy not only in India but in the world.
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Rajasthan: Three held for duping foreign tourists in Jaipur
Updated : 1 year, 11 months ago IST
Jaipur Police arrested three people for duping foreign tourists on Friday. Commissioner Biju George Joseph said that after the information about fraud with foreign tourists was received, the accused have been arrested.
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Madhya Pradesh: Youth files police complaint after transactions of Rs 46 c
Updated : 1 year, 11 months ago IST
The youth, identified as Pramod Kumar Dandotiya (around 25 years old), a resident of Gwalior, came to know about the matter when he received a notice from the Income tax and GST that a company has registered through his PAN card which is being operated in Mumbai and Delhi 2021.
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ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-bas
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad.
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ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Par
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.
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ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
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