Search For "fraud"
CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fr
Updated : 2 years, 6 months ago IST
This FIR, which follows an earlier one filed in January 2023, alleges that the company, along with unknown public servants, was involved in defrauding a consortium of banks to the staggering tune of Rs 4,760 crores.
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"Centre focusing on controlling cyber fraud": Ashwini Vaishnaw at G20 Digi
Updated : 2 years, 7 months ago IST
He said it was Prime Minister Narendra Modi's vision that technology should be available not only in cities but also reach to the people of far-flung areas.
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Congress demands white paper from govt over Chinese national allegedly dup
Updated : 2 years, 7 months ago IST
Khera further questioned how a Chinese national, Woo Uyanbe stayed in the sensitive towns of Gujarat, bordering Pakistan, and duped 1200 unsuspecting people of Rs 1400 crores within a span of nine days.
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“Cheater, fraud, liar and corrupt chief minister”: BJP’s Vijay Baghel tear
Updated : 2 years, 7 months ago IST
In a mouth-watering battle that people across Chhattisgarh will have their eyes on, the BJP has fielded its Lok Sabha member Vijay Baghel against his brother, Chief Minister Bhupesh Baghel, from the Patan constituency in the upcoming Chhattisgarh Assembly elections.
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Two including Romanian national arrested for cloning ATM cards in Madhya P
Updated : 2 years, 7 months ago IST
According to police, the accused have been identified as Ayoniel Miu (50) -- a Romanian national, and Firoz Ahmed Khan (38), a resident of Thane, Maharashtra.
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US: Donald Trump denounces fourth indictment, says will present “irrefutab
Updated : 2 years, 7 months ago IST
Coming out hard after his fourth indictment, former US President Donald Trump on Tuesday claimed that he will produce an “irrefutable” report that “should” lead to all charges against him getting dropped, New York Post reported.
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Delhi court grants bail to man accused in cyber fraud case of Rs 63 lakh w
Updated : 2 years, 7 months ago IST
A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext of doing online tasks through a telegram channel 'easy job group 2023'.
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“Was I suspended because I asked questions…”: Raghav Chadha after being su
Updated : 2 years, 7 months ago IST
Hours after Aam Aadmi Party (AAP) MP Raghav Chadha was suspended from the Rajya Sabha for “breach of privilege” after complaints of ‘fraud’, he slammed Bharatiya Janata Party (BJP) and asked if he was suspended because he asked questions from leaders of the party.
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CBI facilitates return of bank fraud accused from USA
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject, T Ravindranath Gupta, who was wanted in a bank fraud case.
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"Few political leaders are habitual of lying," Anurag Thakur on fraud clai
Updated : 2 years, 7 months ago IST
"A few political leaders are habitual of lying. Perhaps, they forgot that this doesn't work inside the Parliament. The House functions as per rules not with ruckus. They may attempt to mislead the country as much as they want, but they were exposed in both Lok Sabha and Rajya Sabha...," Anur
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Government wants Raghav Chaddha out of Rajya Sabha, says AAP leader Sanjay
Updated : 2 years, 7 months ago IST
Hitting out at Union Home Minister Amit Shah amid allegations of fraud in a motion moved by the Aam Aadmi Party's Raghav Chadha, Aam Aadmi Party (AAP) leader Sanjay Singh said on Tuesday that Amit Shah wants to revoke Raghav Chaddha's membership just like the BJP did with Rahul Gandhi. Read More
"No questions of any allegation...," AAP on Amit Shah's fraud claim agains
Updated : 2 years, 7 months ago IST
Amid allegations of fraud in a motion moved by the Aam Aadmi Party's Raghav Chadha, the Arvind-led government has clarified on Tuesday that the rules of the proceedings state "no written constent or signature of the member whose name has been proposed" and there's no question of any alleg
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