Search For "fraud"
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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Rs 512 cr loan fraud case: Delhi HC grants bail to Managing Director of De
Updated : 2 years, 10 months ago IST
Delhi High Court on Thursday granted bail to the Managing Director cum Promoter of a Delhi-based private company in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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New Study from Bureau reveals Escalation of Digital Fraud in India drives
Updated : 2 years, 10 months ago IST
San Francisco [US]/ Bangalore (Karnataka) [India], May 17 (ANI/PRNewswire): Bureau, a no-code decisioning platform that delivers accurate conclusions about the trustworthiness of digital identities, today unveiled results of a first-of-its-kind study titled: 'The Anatomy of Fraud 2023'. The
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Mumbai cybercrime: Man arrested from New Delhi for cheating job aspirants
Updated : 2 years, 10 months ago IST
A 30-year-old man from Delhi was arrested for allegedly cheating job aspirants, Mumbai Police said on Tuesday.
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Delhi Police busts gang involved in sale of fake Ayurvedic medicines; 10 a
Updated : 2 years, 10 months ago IST
The Delhi Police Special Cell of Intelligence Fusion and Strategic Operations (IFSO) has busted a gang of fraudsters involved in the sale of fake Ayurvedic medicines by reputed companies and arrested 10 persons in connection with the matter, officials said on Tuesday.
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Delhi Police arrests two persons for cheating, impersonating BJP officials
Updated : 2 years, 10 months ago IST
Two fraudsters were arrested by a team of Delhi Police for cheating and deceiving the people including government officials and politicians by impersonating themselves as the Bharatiya Janata Party officials, police said on Tuesday.
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Escalation of digital fraud in India drives businesses to invest USD 7.6 b
Updated : 2 years, 10 months ago IST
The total addressable fraud detection and prevention market will reach USD 7.6 billion in less than four years with a 37 per cent compound annual growth rate (CAGR), far surpassing 2022's USD 1.5 billion, according to a study from Bureau.
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Delhi Police busts gang involved in online gaming, investment fraud
Updated : 2 years, 10 months ago IST
Eight persons who have been involved in cheating people on the pretext of offering them to earn money through investment and online gaming were nabbed from Delhi's Rohini on May 10, the police said.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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CBI registers case against ONGC officials over alleged fraud charges
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials of Oil and Natural Gas Corporation, Assam, accused of siphoning off hefty sums meant to benefit employees, by generating fake slips for physiotherapy.
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Hyderabad: Former Punjab National Bank AGM gets five-year rigorous impriso
Updated : 2 years, 10 months ago IST
The court awarded jail terms to RP Garg, then AGM at PNB, Jitender Kumar Agarwal, then MD of Sheetal Refineries Limited, Sudhir Bhuraria, authorised signatory, and Manish Bhuraria, along with a fine of Rs 75,000 each.
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CBI registers FIR against Chairman of Jet Airways, others in Rs 538 cr ban
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) registered an FIR against the Chairman of Jet Airways, his wife and others on Friday in an alleged bank fraud of Rs 538 crore.
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