Search For "fraud"
Canadian immigration minister says 'no deportation' of international stude
Updated : 2 years, 9 months ago IST
Sean Fraser said that he has given instructions to issue a 'Temporary Resident Permit' to international students who came to Canada with the intention to study and without knowledge of the use of fraudulent documentation.
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Chandigarh University offers support to 700 Indian students facing deporta
Updated : 2 years, 9 months ago IST
Chandigarh [India], June 13: Chandigarh University (CU) chancellor, Satnam Singh Sandhu announced that the Chandigarh University will offer every kind of help to the 700 Indian students - who have fallen prey to fake college admission offer letters by the fraudulent consultants - if they are
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CBI arrests one for fraudulent withdrawal of EPFO claims through identity
Updated : 2 years, 9 months ago IST
The arrested accused was produced before the Competent Court and remanded to 4 days police custody. CBI said that a case was already registered in this regard on February 8, 2022.
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ED provisionally attaches two land parcels worth Rs 74 crores in Ranchi la
Updated : 2 years, 9 months ago IST
"One land parcel has an area of 4.55 acres in Bariatu, Ranchi, with a commercial value of Rs 41.51 Crore and another one is having an area of 7.16 acres in Bajra, Ranchi, with a commercial value of Rs 32.87 Crore. These land parcels have been mutated fraudulently in favour of land mafias in
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Canada Opposition leader supports Indian students facing deportation
Updated : 2 years, 9 months ago IST
"The Trudeau government failed to protect international students from crooked scam artists. Now, Trudeau is punishing the victims by deporting the students--even those that acted in good faith & have been working & paying taxes here for years. Prosecute fraudsters. Stop the deportati
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Delhi Police arrests man for duping people of Rs 40 lakh with fake discoun
Updated : 2 years, 9 months ago IST
The cyber fraudster mainly operated by enticing people across India by sending false messages claiming heavy discounts on flight tickets and visas. After defrauding the people, the accused used the victims' money for betting.
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Chinese national, who secured fake passport with Sri Lanka minister's help
Updated : 2 years, 9 months ago IST
The Chinese man who was detained for entering Sri Lanka with a fraudulent passport acted aggressively and declared that he could not go back to China when he was taken to the airport to be deported, Sri Lanka Mirror reported citing the airport sources.
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Punjab Minister writes to High Commissioner of India, Canada to solve stud
Updated : 2 years, 9 months ago IST
In his letter, Dhaliwal said, "Your kind attention is invited towards the impending deportation of more than 700 students from Canada due to fake acceptance letters of the Canadian Colleges. It is pertinent to mention that these students are innocent and have been cheated by the clique of fr
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ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op So
Updated : 2 years, 9 months ago IST
The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.
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Lahore HC grants Imran Khan bail in fraud case pertaining to Toshakhana gi
Updated : 2 years, 9 months ago IST
The Lahore High Court (LHC) granted Imran Khan protective bail on Wednesday till June 21 in a case involving fraud and forgery in the sale of Toshakhana gifts, reported Dawn.
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Karnataka: ED conduct raids in Bank fraud case
Updated : 2 years, 9 months ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
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Toshakhana Case: Former Pak PM Imran Khan, wife Bushra booked in another f
Updated : 2 years, 9 months ago IST
Former Prime Minister of Pakistan, Imran Khan and his wife Bushra Bibi were charged in a fraud case filed at Islamabad's Kohsar Police Station for creating "fake receipts" in the sale of official items, reported ARY News on Wednesday.
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