Search For "fraud"
New York judge finds Donald Trump liable for fraud
Updated : 2 years, 5 months ago IST
The ruling would affect the business certifications of the Trump entities including the Trump Organisation, and said a a receiver will be put in place to “manage the dissolution” of the corporate entities.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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Ganesh Chaturthi: Gujarat Police SHE Team's pandal in Surat raises awarene
Updated : 2 years, 5 months ago IST
One of the most sought-after themes this year for pandals is the Chandrayaan-3, India's successful mission to the moon. Another unique pandal that has captivated attention is the pandal built by the Cyber Cell Surat Police, which shares a message of the dangers of cyber fraud.
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1 held for duping Dwarka man of Rs 32 lakh in online fraud
Updated : 2 years, 5 months ago IST
A man was arrested by the Dwarka Cyber Police in connection with an online fraud wherein a man was allegedly duped of Rs 32 lakh, an official said on Saturday.
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CPM state secretary Govindan making mockery of himself by justifying Karuv
Updated : 2 years, 5 months ago IST
Kerala BJP president K Surendran on Friday said that Communist Party of India (Marxist) state secretary MV Govindan is making a mockery of himself by publicly defending the Karuvannur bank fraud alleging that the fraud has been committed by the top leaders of the CPM.
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Truecaller reaffirms commitment to users, Empowers People to 'TAKE THE RIG
Updated : 2 years, 6 months ago IST
Bangalore (Karnataka) [India], September 20: Truecaller today announced a corporate rebranding and launch of a brand new app icon that will be instantly recognisable on the Google Play Store and Apple App Store. The timing of the new brand identity aligns with a significant transformation ta
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From Cyber Ganesha to Chandrayaan-3: Unique pandals illuminate Ganesh Cha
Updated : 2 years, 6 months ago IST
The celebration of Ganesh Chaturthi started on Tuesday, ushering in a wave of excitement and devotion that has captivated hearts across India.
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“Makes women look stupid”: AAP leader claims reservation Bill a ‘fraudulen
Updated : 2 years, 6 months ago IST
The AAP's women's unit president in Karnataka, Kushala Swamy, on Tuesday said the Centre's tabling of the 'Nari Shakti Vandana Adhiniyam, or women's reservation Bill in the Lok Sabha was a fraudulent move that makes women look stupid.
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UP govt to provide cyber security training to Transport Corporation employ
Updated : 2 years, 6 months ago IST
Uttar Pradesh State Road Transport Corporation (UPSRTC) is organising a two-day hybrid mode-based cyber security training programme for their employees to protect the bus ticketing system from hackers and cyber fraud.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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CBI registers case against Mahila Rindan Samabay Samity in West Bengal for
Updated : 2 years, 6 months ago IST
In the matter of Kalpana Das Sarkar versus the State of West Bengal (WPA No 2103 of 2022), the Circuit Bench of the High Court on August 24 directed the CBI to take over the investigation of a case from CID West Bengal, related to one "Samabay Samiti".
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SFIO arrests chartered accountant in Hyderabad for role during demonetisat
Updated : 2 years, 6 months ago IST
The officers conducted an investigation into the affairs of Nityank Infrapower and Multiventures Private Limited for their role during the demonetisation period.
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