Search For "fraud"
Delhi Vidhan Sabha's Committee summons IAS Ashish More on complaints of la
Updated : 2 years, 9 months ago IST
The Petition Committee of Delhi Vidhandabha has summoned IAS Ashish More on the complaint regarding allegations of land transfer fraud, an official order said.
Read More
CBI registers fraud case against Ahmedabad-based Arihant Jewels, partners
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Gujarat's Ahmedabad-based Arihant Jewels and its partners over allegations of fraud and misappropriation of public funds of Union Bank of India to the tune of Rs 12.22 crore.
Read More
Delhi police bust cyber fraudsters who cheated through loan app, arrest si
Updated : 2 years, 9 months ago IST
Delhi police have busted a gang of cheats who used to dupe people using a fraudulent loan app called 'Cash Advance' and arrested six people, said officials. The arrested persons were allegedly extorting money on the pretext of providing an instant loan, said the police.
Read More
From voluntary disclosure to strict action, BAI's makes major moves to sto
Updated : 2 years, 9 months ago IST
To discourage fraudulent cases, the BAI has established penalties for proven age frauds. The Age Fraud Committee, authorized by BAI, will determine the appropriate quantum of penal action against guilty players. The recommended penal actions will be executed by the Secretary of BAI.
Read More
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 2 years, 9 months ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
Read More
Bank fraud case: Court sentences six accused including then CEO-cum-chairm
Updated : 2 years, 9 months ago IST
The Additional Chief Metropolitan Magistrate for CBI Cases, Egmore, Chennai (Tamil Nadu) on Friday sentenced accused P Senthilkumar, then CEO-cum-Chairman of Palpap Ichinichi Software International Ltd, Chennai to undergo five years rigorous imprisonment.
Read More
WhatsApp launches new 'Security Center' to improve user safety
Updated : 2 years, 9 months ago IST
Instant messaging application WhatsApp has launched a new global 'Security Center', which will act as a one-stop window for users to learn more about how to protect themselves against spammers and any unwanted contacts.
Read More
Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
Read More
Max Life achieves its highest-ever Claims Paid Ratio of 99.51 per cent in
Updated : 2 years, 9 months ago IST
New Delhi [India], May 31: Max Life Insurance Company Ltd. ("Max Life" / "Company") has announced its highest-ever individual Claims Paid Ratio of 99.51 per cent in FY'23. Underlining the ever-increasing customer trust at the most crucial juncture of the insurance relationship, Max Life has
Read More
CBI registers FIR against 'Lamhaa' movie producers over alleged bank fraud
Updated : 2 years, 9 months ago IST
The persons identified as accused in the FIR were directors of GS Entertainment Pvt Ltd (GSEPL) Jaspreet Singh Walia (alias Bunty Walia) and Guneet Singh Walia (alias Jassi Walia). It also mentioned the name of Stany Saidanha, chartered accountant and others.
Read More
Assam: Transport official arrested for fraud, sent to 5-day police custody
Updated : 2 years, 9 months ago IST
The Criminal Investigation Department (CID) of Assam on Saturday arrested an Enforcement Inspector and the former in-charge of the District Transport Office (DTO) in Charaideo in connection with a case of fraudulent activities surrounding the issuance of replacement licenses.
Read More
Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 2 years, 10 months ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
Read More