Search For "fraud"
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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"Political witch hunt": Donald Trump addresses court in USD 370 mn civil f
Updated : 2 years, 2 months ago IST
Former US President Donald Trump addressed the defence table during the hearing of the USD 370 million civil fraud trial, saying that the case was 'politically motivated'.
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Citizens advised not to dial *401# followed by unknown mobile number on re
Updated : 2 years, 2 months ago IST
The Department of Telecommunications (DoT) has advised citizens to beware of receiving malicious incoming calls who ask them to dial *401# followed by some unknown mobile number.
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Delhi police arrest mastermind of DDA land-pooling policy fraud
Updated : 2 years, 2 months ago IST
During the investigation of the case, 30 more complaints were received and all the complaints were clubbed with investigation of the said case.
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Madhya Pradesh: Case of fraud registered against Ashok Nagar jail guard in
Updated : 2 years, 2 months ago IST
A case of fraud was registered against the guard posted in Ashok Nagar jail in MG Road police station, Indore, on Monday. The case was filed against Ashok Nagar jail guard Vishal Bunker for hiding previous records during recruitment. The accused jail guard was earlier posted in the 14th bat
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Two Nigerians held in Delhi for customs fraud
Updated : 2 years, 2 months ago IST
According to the police official, the accused were part of an international racket that used to deceive people on the pretext of customs clearance and RBI fee.
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West Bengal: Suvendu Adhikari seeks probe into Abhishek Banerjee's pension
Updated : 2 years, 2 months ago IST
A day after Trinamool Congress (TMC) General Secretary Abhishek Banerjee launched an old-age pension scheme for senior citizens in his Diamond Harbour constituency, Leader of Opposition Suvendu Adhikari wrote a letter to the Principal Director General of Income Tax, urging an investigation i
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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Bilkis Bano case: Supreme Court quashes remission order of Gujarat governm
Updated : 2 years, 2 months ago IST
The Supreme Court held that the judgement of May 13, 2022 (which directed the Gujarat government to consider remission of convict) was obtained by "playing fraud" on the court and by suppressing material facts.
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Hyderabad: Police bust online betting, trading fraud rackets, 4 held
Updated : 2 years, 2 months ago IST
Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.
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ADGP Jammu rewards officials for refunding defrauded money of victims
Updated : 2 years, 2 months ago IST
Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of victims to the tune of Rs 22,65,000 lakh in 2023, according to an official statement issued on Thursday.
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Work-from-home or part-time job scams top cyber crimes in India, says I4C
Updated : 2 years, 2 months ago IST
Chief Executive Officer (CEO) of I4C Rajesh Kumar on Wednesday addressed the Annual Press Conference at the media center.
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