Search For "fraud"
Chhattisgarh: Two held for duping govt officials on pretext of giving prot
Updated : 2 years, 8 months ago IST
Two persons have been arrested for allegedly duping four government officials in lieu of protecting them from the action of the Enforcement Directorate, police said here on Tuesday.
Read More
Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind a
Updated : 2 years, 8 months ago IST
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit of Rs 1,047 crore.
Read More
Kerala: Congress observes black day, holds statewide protest against K Sud
Updated : 2 years, 8 months ago IST
Kerala Police Crime Branch on Friday recorded Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran as being arrested in an alleged fraud case related to fake antique dealer Monson Mavunkal. The KPCC chief was however released after getting anticipatory bail in the case.
Read More
Delhi: One arrested for duping people by posing as Army official
Updated : 2 years, 8 months ago IST
Delhi police busted a gang of fraudsters and arrested a man involved in duping ordinary men posing as Army officials, said police to Friday.
Read More
SGS partners with Global Trade Plaza to enhance trust during online transa
Updated : 2 years, 9 months ago IST
Mumbi (Maharashtra) [India], June 22: SGS, the world's leading testing, inspection and certification company, is pleased to announce a new partnership with India's Global Trade Plaza (GTP).
Read More
L&T Finance unveils its Fraud Awareness Mascot 'Sachet Kumar' and Camp
Updated : 2 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 21: L&T Finance Limited (LTF), one of the leading Non-Banking Financial Companies of the country, unveiled its new mascot 'Sachet Kumar' and the campaign '#JaankarBaniyeSavdhaanRahiye' aimed towards promoting cyber safety measures and digital fraud awar
Read More
Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
Read More
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous I
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud case.
Read More
Delhi: Four people arrested in fraud case, sent to 5 days police custody
Updated : 2 years, 9 months ago IST
According to the Delhi Police Special CP HGS Dhaliwal, the accused was mainly operating from Uganda and Ahmedabad and other parts of India.
Read More
Husband, wife arrested for forging property documents to get bank loan in
Updated : 2 years, 9 months ago IST
The victim Gurmukh Singh, a builder, said he used to live abroad (United States) and had hired his relatives as a caretaker for his company.
Read More
Five arrested in Tamil Nadu's Coimbatore in cyber fraud case
Updated : 2 years, 9 months ago IST
Five persons have been arrested in Coimbatore, Tamil Nadu by Cybercrime police of the state for allegedly cheating many online in the name of arranging government scholarships for their children, said the Police on Saturday.
Read More
Hyderabad: Four held for duping Pharma firm owner of Rs 87 lakh
Updated : 2 years, 9 months ago IST
Cyber Crimes Unit of Hyderabad arrested four persons from Mumbai including a Nigerian national for allegedly cheating a pharmaceutical researcher and manufacturer of Rs 87 lakhs, said the police.
Read More