Search For "fraud"
ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 3 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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Mahadev betting app probe transferred to Mumbai Crime Branch
Updated : 2 years, 3 months ago IST
The First Information Report (FIR), filed at Matunga police station in the case of a Rs 15,000 crore fraud involving the Mahadev betting app, was transferred to the Mumbai crime branch on Wednesday.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 3 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2
Updated : 2 years, 3 months ago IST
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
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Mumbai police register fraud case against couple on complaint of businessm
Updated : 2 years, 3 months ago IST
Actress Karishma Tanna's husband Varun Bangera and actor Sameer Kochhar have filed a complaint of fraud at the Andheri police station against two people who are owners of a real estate development firm, alleging that they committed fraud in the name of giving flats in Bandra.
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TRAI Secretary V. Raghunandan at Truecaller's 'Fraud Prevention Summit': "
Updated : 2 years, 3 months ago IST
New Delhi [India], November 21: Committed to the purpose of providing a safe communication experience and addressing the growing threats of online and mobile fraud in our increasingly digitised society, Truecaller, the global leader in safe digital communications, joined forces with the PHD
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TRAI warns public against impersonation scams threatening mobile disconnec
Updated : 2 years, 4 months ago IST
The Telecom Regulatory Authority of India (TRAI) on Wednesday issued an alert warning the public about fraudulent activities where individuals are impersonating TRAI officials to threaten the disconnection of mobile numbers.
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Dabur group Chairman, Director booked in alleged Mahadev betting app case
Updated : 2 years, 4 months ago IST
Mumbai Police have registered a case against 32 people including Director of Dabur, Gaurav Burman and company chairman Mohit Burman in connection with the Mahadev betting app under various sections of fraud and gambling.
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Airports Authority of India issues caution notice on fraud job offers
Updated : 2 years, 4 months ago IST
According to a press release by AAI, numerous complaints have been reported through emails, social media, and other channels.
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Mumbai police book 32 in Mahadev betting app under fraud and gambling
Updated : 2 years, 4 months ago IST
Mumbai police have registered a case against 32 people including the promoter of the Mahadev betting app under various sections of fraud and gambling.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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