Search For "fraud"
MP: Assam Police arrives at Congress candidate Yadvendra Singh's house for
Updated : 2 years, 5 months ago IST
A four-member team of Assam Police on Thursday arrived at the residence of Congress candidate Yadvendra Singh in Madhya Pradesh's Tikamgarh district for interrogation in connection with a fraud case, a police officer said.
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Google for India 2023: Tech giant says it removed 2 million violative vide
Updated : 2 years, 5 months ago IST
Furthermore, Google Pay's security features have been under the spotlight, with the platform instantly alerting users about suspicious transactions in their preferred language and effectively blocking fraudulent attempts.
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World Bank debars HTC construction and Advanced Technology in fraud case
Updated : 2 years, 5 months ago IST
According to a press release by the World Bank, this action is in response to the company's involvement in fraudulent and obstructive practices linked to multiple World Bank-financed projects in Vietnam, including the Coastal Cities Environmental Sanitation Project, the Da Nang Priority Infr
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DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24
Updated : 2 years, 5 months ago IST
According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST evasion (including fake ITC) and voluntary payment of Rs 14,108 crore has been made for the same."
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ICICI-Videocon Scam: SC issues notice on CBI's plea challenging Chanda Koc
Updated : 2 years, 5 months ago IST
The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the interim bail granted by the Bombay High Court to former ICICI Bank CEO-cum-MD Chanda Kochhar in the Videocon loan fraud case.
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Wanted woman fraudster carrying a reward of Rs 20,000 arrested in Delhi
Updated : 2 years, 5 months ago IST
A wanted woman fraudster, who was absconding in two cheating cases, was arrested by the Special Cell of Delhi Police in the Mayur Vihar area on Saturday, an official said.
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Saudi Arabia recovers 12,000 fake Pakistani passports from Afghan national
Updated : 2 years, 5 months ago IST
As per reports, Riyadh authorities have notified Islamabad about this matter, shedding light on the acquisition of these fraudulent passports by Afghan citizens through various passport centers operating within Pakistan.
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Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster i
Updated : 2 years, 5 months ago IST
The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.
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Maharashtra: Fake army recruitment racket busted in Pune, one held
Updated : 2 years, 5 months ago IST
In a joint operation, the military intelligence unit (Southern Command Liaison Unit) of the Army and Pune city police have busted a fake recruitment racket and apprehended a man for allegedly defrauding 42 youths for Rs 1.8 crore under the pretext of recruiting them into the Army, the offici
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
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iDigitalise does not offer part-time or click-baiting job opportunities on
Updated : 2 years, 5 months ago IST
New Delhi [India], October 12: In today's digital age, the internet has opened up new avenues for job seekers to explore part-time and remote work opportunities. However, with the convenience of online job searching also comes the risk of falling prey to fraudulent schemes and scams. Recentl
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