Search For "fraud"
DMK MP gives Suspension of Business notice in RS to "discuss govt's failur
Updated : 2 years, 12 months ago IST
In a notice addressed to the Rajya Sabha chairman, MP Siva said, "I seek your consent under Rule 267 of the Rules of Procedure and the Conduct of Business in the Council of States to suspend rules 15,23, and 51 and any other business listed under any other rules in the Revised list of busine
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Congress MP Pramod Tiwari gives suspension of business notice in Rajya Sab
Updated : 2 years, 12 months ago IST
In a notice addressed to Rajya Sabha Chairman, Tiwari further said, "That this House do suspend Zero Hour and relevant rules relating to Question Hour and other businesses of the day to discuss the Government's role in promoting business interests of the Adani Group, including through inacti
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MP: Cyber frauds of over Rs 71.07 crores reported in last 5 years in state
Updated : 2 years, 12 months ago IST
A total of 1643 cases were registered in 60 police stations across the states in the last five years. Of these fraud amounts, Rs 29,01,60,800 were cheated from the common people during the COVID-19 period from January 1, 2021 to December 31, 2021 in which 444 cases of cyber frauds were regis
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Chhattisgarh: Raipur Police busts gang duping people online, 4 arrested
Updated : 2 years, 12 months ago IST
Raipur Poice on Monday arrested four people and busted a gang of fraudsters who allegedly indulged in duping people across the country by posing as customer care executives.
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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Congress MP Ranjeet Ranjan gives Suspension of Business Notice in RS deman
Updated : 3 years ago IST
Congress MP Ranjeet Ranjan has given a Suspension of Business Notice in Rajya Sabha under rule 267 and demanded to discuss "the Government's failure to constitute a Joint Parliamentary Committee (JPC) to investigate the charges of corporate fraud".
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Delhi South CGST unearths fake invoicing racket involving tax evasion of R
Updated : 3 years ago IST
The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore and arrested two people in connection with the matter.
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Fraudster arrested for cheating people on pretext of investment in medical
Updated : 3 years ago IST
Detailing the incident, the police said, "A complainant reported at Cyber Police Station South regarding an online fraud of Rs. 6,38,700 through unknown persons who impersonated themselves as Japanese delegates."
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Antrix Devas dispute: Division bench of Delhi HC upheld single bench order
Updated : 3 years ago IST
Earlier in its Judgement, the single bench held that the Impugned award dated September 14 2015 suffers from patent illegalities and fraud and is in conflict with the Public Policy of India.
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Congress MP Ranjeet Ranjan gives suspension of business notice to discuss
Updated : 3 years ago IST
In a notice addressed to Rajya Sabha Chairman, Ranjan further said, "That this House do suspend Zero Hour and relevant rules relating to Question Hour and other businesses of the day to discuss the Government's questionable role in promoting the business interests of the Adani Group, includi
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Delhi: 9 arrested for cyber fraud on pretext of job offers
Updated : 3 years ago IST
Cyber Police Team of Delhi Police have arrested 9 members of an interstate gang for allegedly duping people in the national capital on the pretext of giving them jobs.
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Exiled Chinese billionaire charged in US in over USD 1 billion fraud
Updated : 3 years ago IST
Guo, a fervent opponent of the Chinese government who lives in exile in Manhattan and is connected to Steve Bannon, a former adviser to Donald Trump, was arrested in New York on Wednesday morning.
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