Search For "fraud"
Trump criticises judge's ruling ordering him to pay nearly USD 355 mn, cal
Updated : 2 years, 1 month ago IST
In a series of posts on his Truth Social platform after the court's decision, Trump said the justice system in New York State and US as a whole is under assault by "partisan, deluded, biased Judges and Prosecutors."
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US: New York judge orders Donald Trump to pay nearly USD 355 million in ci
Updated : 2 years, 1 month ago IST
A New York judge on Friday ordered former US President Donald Trump and the Trump Organization to pay a fine of nearly USD 355 million in a civil fraud case.
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Subramanian Swamy moves Delhi HC against Axis Bank, Metlife for allegedly
Updated : 2 years, 1 month ago IST
Former Rajya Sabha MP Subramanian Swamy on Thursday moved the Delhi High Court seeking direction to form a Committee consisting of experts to investigate alleged fraudulent acts of M/s Max Life Insurance Co. Ltd and M/s Max Financial Services Ltd in allowing their shareholder/Axis Bank Ltd
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Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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Finance Ministry warns taxpayers about fake summons for GST violations
Updated : 2 years, 1 month ago IST
According to recent observations, individuals with fraudulent intentions are generating and dispatching fake summons to taxpayers, regardless of whether they are under investigation by the DGGI, read the press release by the Ministry of Finance.
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Balochistan people "unequivocally reject fraudulent Pakistan polls," says
Updated : 2 years, 1 month ago IST
Baloch American Congress President Tara Chand said that the people of Balochistan have "unequivocally rejected" the "fraudulent" elections in Pakistan held on Thursday.
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Saiee M Manjrekar, Guru Randhawa's 'Kuch Khattaa Ho Jaay' trailer out now
Updated : 2 years, 1 month ago IST
In the trailer, two young lovers marry, and the chaos that ensues in their lives. Things take a turn when a false pregnancy becomes the norm in their lives, only to discover later that it was a fraud.
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Delhi Police registers FIR in visa scam duping Indian, Nepali nationals on
Updated : 2 years, 1 month ago IST
An official from the US Embassy, in an FIR with the crime branch of the Delhi Police, highlighted certain cases where several Indian and Nepali nationals were being potentially lured into possible fraud schemes.
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SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Alu
Updated : 2 years, 1 month ago IST
The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any services.
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Truecaller and Government of Karnataka Collaborate to Promote Safety in Di
Updated : 2 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 5: Truecaller, the leading global communications and Caller ID platform collaborates with the Department of Electronics and Information Technology (DeIT), Government of Karnataka to combat the growing incidents of cybercrime, impersonation, and fraud,
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Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the
Updated : 2 years, 1 month ago IST
Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamle
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