Search For "fraud"
If you fall victim to cyber fraud, dial helpline number 1930: DGP Haryana
Updated : 2 years ago IST
Haryana Director General of Police Shatrujeet Kapur emphasised the importance of vigilance in combating cybercrime. He urged victims of cyber fraud to lodge complaints promptly on helpline number 1930.
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Retired woman teacher duped of Rs 51 lakh in MP's Gwalior; case registered
Updated : 2 years ago IST
The elderly woman has been identified as Asha Batnagar, a resident of CP colony in the district. Her husband passed away in 2017 and she has been living here alone.
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"Mohabbat ki Dukaan is fraud, people who imposed Emergency should not use
Updated : 2 years ago IST
Actor Ranvir Shorey slammed Congress over its slogan 'Mohabbat ki Dukaan' and said that a party that imposed emergency in the country should avoid using taglines.
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ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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Impact of Red Flag Accounts (RFAs) on Indian Business and Financial Safegu
Updated : 2 years ago IST
Vejapur/Ahmedabad, (Gujarat) [India], March 8: An RFA, or Red Flag Account, acts as an early warning system for accounts that need special attention. These signals are crucial as they alert banks or lenders to potential weaknesses or fraudulent activities, helping to save public money and pr
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Frauds committed by criminals claiming to be from the Bank of Israel
Updated : 2 years ago IST
The criminals may send a letter that is supposedly "on behalf of" the Bank of Israel.
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Meerut CGST Commissionerate busts syndicate and arrests three persons for
Updated : 2 years ago IST
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
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CBI facilitates returns of bank fraud accused from US
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in the National Central Bureau in Washington, facilitated the return of accused Rajiv Mehta, wanted in a criminal case registered in Delhi.
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