Search For "fraud"
Property dealer arrested in Delhi for cheating
Updated : 3 years, 2 months ago IST
Delhi Police arrested a 57-year-old property dealer for allegedly cheating several people in the name of selling a house.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 2 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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ICICI bank-Videocon Loan Fraud Case: Court extends CBI custody of Chanda K
Updated : 3 years, 2 months ago IST
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda Kochhar and her husband Deepak Kochhar.
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Apple's Japan unit gets USD 105 million tax bill for bulk sale of iPhones
Updated : 3 years, 2 months ago IST
The Tokyo Regional Taxation Bureau found Apple Japan's approximately 140 billion yen tax-exempt sales for two years through September 2021 were made by fraudulent duty-free purchases to be resold for commercial purposes.
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Chinese human traffickers extend their tentacles to Asian nations: Report
Updated : 3 years, 2 months ago IST
Chinese human traffickers are targeting poor Asian nations and have been found tricking people from poor Asian nations to migrate to China in the name of jobs and then selling them for forced marriage or prostitution or slavery and other kinds of illegal activities, reported Meta Khabar.
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How New Clothing Brand Varakriti is Overcoming the Impact of Online Frauds
Updated : 3 years, 2 months ago IST
New Delhi [India], December 27 (ANI/ATK): The number of internet connections in 2021 increased significantly to 830 million, driven by the 'Digital India' program. Out of the total internet connections, ~55 per cent of connections were in urban areas, of which 97 per cent of connections were
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CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money launderi
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
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Goa police organizes Ideathon for law enforcement agency
Updated : 3 years, 2 months ago IST
The ideathon aims to sensitize the police personnel about the emerging changes and challenges.
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CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 2 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
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FTX CEO agrees to fly back to US to face charges
Updated : 3 years, 2 months ago IST
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign finance violation. NYT reported that his departure from the Bahamas was delayed by several hours as officials completed the final paperwork, b
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