Search For "fraud"
Our very first bill will repeal funding for 87,000 new IRS agents: Speaker
Updated : 3 years, 2 months ago IST
The Speaker of the United States House of Representatives Kevin McCarthy on Saturday announced that bill for funding 87000 new Internal Revenue Service agents will be repealed when his party comes back to power, CNN reported.
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Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 2 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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CBI court rejects Videocon Group Chairman Venugopal Dhoot plea challenging
Updated : 3 years, 2 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group Chairman Venugopal Dhoot challenging his arrest by CBI in the Videocon-ICICI Bank loan case.
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US regulator charges creator of CoinDeal Crypto Scheme, seven others over
Updated : 3 years, 2 months ago IST
The US financial markets regulator Securities and Exchange Commission (SEC) has charged the creator of CoinDeal Crypto Scheme, and seven others for their involvement in a fraudulent investment scheme, where they raised more than USD 45 million from sales of unregistered securities to tens of
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 2 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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Manch achieves ISO 27001 certification of Information Security Management
Updated : 3 years, 2 months ago IST
Bangalore (Karnataka) [India], January 4 (ANI/PRNewswire): Manch, the zero code SaaS platform to manage enterprise external stakeholders, is now ISO 27001 certified.
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Ex-Crypto CEO Bankman-Fried pleads not guilty to fraud, other crimes
Updated : 3 years, 2 months ago IST
Prosecutors alleged that Fried was illegally using his customer's money to purchase real estate, political donations and investments at his hedge fund, Alameda Research.
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Delhi court grants bail to accused in Rs 19 crore GST fraud case
Updated : 3 years, 2 months ago IST
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people
Updated : 3 years, 2 months ago IST
Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on Sunday.
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Odisha Police busts "India's biggest ever" job fraud, arrests mastermind f
Updated : 3 years, 2 months ago IST
The Economic Offences Wing (EOW) of Odisha Police said it unearthed a huge job fraud scam being run from Aligarh, Uttar Pradesh. The scammers targeted the unemployed youth in at least five states - Gujarat, Karnataka, Andhra Pradesh, West Bengal and Odisha.
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