Search For "fraud"
UP: Mainpuri Court clerk arrested for embezzling ₹1.24 crore; operated ban
Updated : 1 month, 3 weeks ago IST
He allegedly used his official position to facilitate these financial irregularities. To conceal and utilise the funds, Kumar allegedly orchestrated a web of transfers to his family members. He continued to operate the bank account of his mother, Rama Devi, despite her death on December 3
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Rani Kapur approaches Delhi HC, alleges daughter-in-law Priya Kapur used '
Updated : 1 month, 3 weeks ago IST
Rani Kapur, the widow of late industrialist Dr Surinder Kapur and mother of the late Sunjay Kapur, has approached the Delhi High Court alleging that her daughter-in-law Priya Kapur, in collusion with other family members, used a fraudulent trust to unlawfully divert her entire estate, fam
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"Entirely fraudulent case, makes no sense": BRS' Vivekanand slams Telangan
Updated : 1 month, 3 weeks ago IST
The case came to light after former DCP P Radhakrishna Rao alleged that telephones belonging to media industry bigwigs, retired cops, and politicians were monitored. This was allegedly done to keep tabs on then Chief Minister K Chandrasekhar Rao's political rivals.
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Delhi HC protects senior advocate Vikas Pahwa's personality rights, orders
Updated : 1 month, 3 weeks ago IST
The Delhi High Court on Tuesday granted protection to the name, image, likeness, and identity of senior criminal lawyer Vikas Pahwa, restraining unidentified individuals and social media platforms from unauthorisedly using his photographs or persona for fraudulent purposes.
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Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 1 month, 3 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 1 month, 3 weeks ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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What Is Hyperspectral Analysis & How Is It Used to Bust False Documents?
Updated : 1 month, 3 weeks ago IST
New Delhi [India], January 16: One extra zero added to a bank check can mean the difference between losing $100 and losing $1,000. In many cases, such alterations are nearly impossible to detect with the naked eye, especially when the document appears perfectly authentic. Fortunately, for
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CBI Court sentences two companies, six individuals in Rs 152 crore Canara
Updated : 1 month, 3 weeks ago IST
The CBI had registered the case on July 14, 2020, following a complaint from Canara Bank's Circle Office in Karnal, Haryana. It was alleged that the accused, acting in criminal conspiracy, dishonestly and fraudulently obtained credit limits and loans amounting to Rs 152 crore and siphoned
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"Never seen such a shameless govt": Uddhav Thackeray slams Mahayuti's "obs
Updated : 1 month, 4 weeks ago IST
Speaking to reporters, Thackeray claimed that the Election Commission had deployed old voting machines and introduced a new system called "PADU".
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"Free, fair polling being ensured": Eknath Shinde dismisses Raj Thackeray'
Updated : 1 month, 3 weeks ago IST
"I have spoken with the Election Commission. They informed me that this ink has been in use for many years. The Election Commission has also taken full precautions to ensure that no fraudulent voting takes place," Shinde told the media after casting his vote in Thane.
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Anyone erasing ink does not allow re-voting: Maharashtra EC
Updated : 1 month, 4 weeks ago IST
"If it is found that a person has erased the ink from their finger and has come to vote again, appropriate legal action will be taken against them," the State Election Commission has informed in an official statement.
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"Has EC hired a sanitiser agency?" Uddhav Thackeray amid indelible ink con
Updated : 1 month, 4 weeks ago IST
Thackeray alleged that the indelible ink which is put on the fingers of electors after voting is being easily removed through the use of nail polish remover and sanitizers, allowing certain people the chance to seemingly vote more than once. He said that such a situation is proof od 'coll
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