Search For "fraud"
"No Corruption in Andhra skill development scam": Ex-Siemens MD
Updated : 2 years, 6 months ago IST
Bose's claims come days after the arrest of former Andhra Pradesh Chief Minister N Chandrababu Naidu. The TDP chief was taken into custody by the Andhra Pradesh Criminal Investigation Department (CID) in connection to an alleged Andhra Pradesh Skill Development Corporation scam.
Read More
Karnataka: Police files FIR against Minister D Sudhakar and three others;
Updated : 2 years, 6 months ago IST
Based on the complaint on Sunday, a case has been registered against D Sudhakar, Srinivas and Bhagyamma for atrocities on Dalits, fraud, assault and caste abuse. Sudhakar has been made the second accused in the case.
Read More
Future Trends in Vector Database Technology
Updated : 2 years, 6 months ago IST
New Delhi [India], September 12: In this article, we will explore the future trends in vector database technology and how they are poised to shape the data landscape. As the volume and complexity of data continue to grow exponentially, traditional database systems face limitations in efficie
Read More
Andhra CID names Naidu as "principal conspirator" in skill development sca
Updated : 2 years, 6 months ago IST
The agency further said that the government order was issued under Naidu's instructions, intending to cause wrongful loss to the public exchequer and gain to private individuals.
Read More
Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud
Updated : 2 years, 6 months ago IST
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the ED said. They were later produced in the Kaloor PML court.
Read More
Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Updated : 2 years, 6 months ago IST
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
Read More
Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money launder
Updated : 2 years, 6 months ago IST
Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.
Read More
Jet Airways founder Naresh Goyal sent to ED custody till September 11
Updated : 2 years, 6 months ago IST
"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days,"
Read More
ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 6 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
Read More
RAK Police arrests gang for phone fraud, scams
Updated : 2 years, 6 months ago IST
The gang sent fake messages to victims’ phones or WhatsApp accounts, informing them they needed to renew their bank account information or their banking services would be suspended.
Read More
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Updated : 2 years, 6 months ago IST
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations in connection to Bank Fraud. The arrest was made on Monday and during the search operations, details of undisclosed properties and compani
Read More
Hindustan Pencils Takes a Stand Against Scammers: Urges Public Awareness o
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 31: Hindustan Pencils Private Limited (HPPL), the renowned Indian manufacturer of writing materials and stationery items, established in 1958, is taking all the essential steps to safeguard innocent people from fake job scams. In recent times, the company
Read More