Search For "fraud"
Affidavits from Ajit Pawar faction forged and fraudulent: Sharad Pawar fac
Updated : 2 years, 4 months ago IST
"We presented shocking and strange facts before the Election Commission. We found 20,000 such affidavits that were filed by the applicant (the Ajit Pawar faction) before EC, and we presented a chart of 8,900 of those affidavits that were riddled with errors, which shows that all these affida
Read More
Ivanka Trump testifies in New York fraud trial, Attorney General says 'she
Updated : 2 years, 4 months ago IST
Following an extraordinary eight days of witness testimony, which included Donald Trump and three of his adult children in the civil fraud trial brought by the New York attorney general's office. In the trial, the former US President's daughter, Ivanka Trump made her much-anticipated appeara
Read More
Mumbai: Man posing as police officer extorts over Rs 5 lakh from engineer
Updated : 2 years, 4 months ago IST
According to Mumbai police, the scam took place on November 8 after the engineer received a call from a man who claimed to be speaking from the Narcotics Control Bureau (NCB).
Read More
Donald Trump testifies in civil fraud trial, repeatedly clashes with judge
Updated : 2 years, 4 months ago IST
Former US President Donald Trump had a contentious day on the witness stand while testifying in the civil fraud trial on Monday, a case which accuses him and his company of committing "rampant fraud", the Washington Post reported.
Read More
Donald Trump to testify in civil fraud trial today as business empire lies
Updated : 2 years, 4 months ago IST
The trial brought by New York Attorney General Letitia James, is seeking USD 250 million in damages and barring the former president from doing business in the state.
Read More
"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fr
Updated : 2 years, 4 months ago IST
Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so far in the Himachal Crypto fraud case.
Read More
ED conducts searches at multiple places linked to fraudulent gaming app co
Updated : 2 years, 4 months ago IST
The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment made by the public, with a minimum return of 0.75 per cent per game and thereby allured the complainant and other persons to make investments with them.
Read More
Punjab Vigilance Bureau apprehends accused for inflicting GST financial lo
Updated : 2 years, 4 months ago IST
The Punjab Vigilance Bureau apprehended Sammy Dhiman, an accused who had orchestrated a significant financial loss to the government, amounting to Rs. 25 crores approximately in Goods and Services Tax (GST) revenue, through the use of fraudulent invoices and fictitious firms.
Read More
"I did not": Donald Trump Jr testifies in civil fraud trial, says wasn't i
Updated : 2 years, 4 months ago IST
Former US President Donald Trump's eldest son Donald Trump Junior testified in the civil fraud trial on Wednesday and said that he was not involved in preparing his father's financial statements at any point in time, including after he became president, CNN reported on Wednesday (local time)
Read More
"Leave my children alone": Donald Trump slams judge overseeing his civil f
Updated : 2 years, 4 months ago IST
Former US President Trump on Wednesday hit out at the judge overseeing his civil fraud trial in New York, calling him "crazy", "unhinged" and "disgrace to the legal profession", The Hill reported on Wednesday.
Read More
SC directs Teesta Setalvad, her husband to cooperate with Gujarat Police i
Updated : 2 years, 4 months ago IST
The Supreme Court on Wednesday gave directions to social activist Teesta Setalvad and her husband Javed Anand to cooperate with the Gujarat Police in connection with a case filed against them over alleged misappropriation of funds
Read More
Health of Himachal Chief Minister Sukhu is fine: State Revenue Minister
Updated : 2 years, 4 months ago IST
Revenue Minister of Himachal Pradesh Jagat Singh Negi said that the health of the Chief Minister of Himachal Pradesh is stable.
Read More