Search For "fraud"
2 Indian-origin former executives of US startup convicted on fraud charges
Updated : 2 years, 11 months ago IST
They ran a billion-dollar scheme that defrauded customers, including major pharmaceutical firms like Novo Nordisk A/S and investors including Goldman Sachs Group Inc, The Wall Street Journal reported.
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SC directs former Unitech promoters Sanjay, Ajay Chandra to approach Apex
Updated : 2 years, 11 months ago IST
The Supreme Court on Wednesday directed former Unitech promoters Sanjay and Ajay Chandra to approach the Apex Court for bail or other reliefs in connection with cases related to homebuyers fraud matters.
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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
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Nepal worried about becoming "Chinatown" as Chinese nationals' illegal act
Updated : 2 years, 11 months ago IST
Nepal is extremely worried over the rise in illegal activities by Chinese nationals. The recent arrest of nine Chinese nationals and 10 Nepali workers including five women in connection with online fraud is a case in point. The incident came to light three years after the arrest of 122 Chine
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Pakistan: Mansehra villagers allege fraud in distribution of free flour
Updated : 2 years, 11 months ago IST
The villagers have said that free flour was meant for deserving families. However, some groups were illegally taking the flour from the distribution points in the region.
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Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.
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SC dismisses plea for pan India enquiry into financial frauds in Kisan Cre
Updated : 2 years, 11 months ago IST
The Supreme Court has dismissed a plea for a pan India enquiry into alleged financial fraud in the working of the Kisan Credit Card system for farmers with the connivance of bank officials.
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Economic Offences Wing arrests man in Pune for running online ponzi scheme
Updated : 2 years, 11 months ago IST
The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.
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Chinese nationals engaged in online fraud arrested from Sri Lanka
Updated : 2 years, 11 months ago IST
At least 39 Chinese nationals have been arrested by the Aluthgama police in connection with online financial fraud, Daily Mirror reported. Police said the suspects had defrauded millions of money over several months through the internet from the accounts of people in different countries.
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19 people, including nine Chinese, arrested on charge of online fraud
Updated : 2 years, 11 months ago IST
Three years after arresting 122 Chinese nationals from different parts of Kathmandu for their suspicious activities, police on Tuesday nabbed nine Chinese nationals for their alleged involvement in online fraud. Police also arrested 10 Nepalis who were allegedly helping them in the business.
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Police nab 2 fraudsters for duping man of Rs 50,000 in Delhi
Updated : 2 years, 11 months ago IST
"They induced the complainant to pay half of the money after depositing their money. They handed the packet of Rs 2 lakh and replaced his packet of Rs 50,000," police added.
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Former US President Trump to be arraigned on April 4 in Manhattan
Updated : 2 years, 11 months ago IST
Former President Donald Trump is expected to be arraigned in Manhattan criminal court around 2:15 pm ET Tuesday (April 4) following his indictment on Thursday, two sources with knowledge of the matter told CNN.
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