Search For "fraud"
Rs 200 cr money laundering case: After Court objection, Jacqueline withdra
Updated : 3 years, 2 months ago IST
The counsel that appeared for ED opposed her plea and argued that the proceedings in the main case are at a crucial stage and being a foreign national, if she is allowed to travel, she may not turn up.
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DHFL Case: Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wa
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in the Bank Fraud Case to the tune of Rs 34,926.77 crores.
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Man arrested for impersonating judge, threatening Delhi Police officers
Updated : 3 years, 3 months ago IST
According to Deputy Commissioner of Police (DCP) Devesh Kumar Mahala, it has been confirmed that Aggarwal messaged several police officers to solicit favours in the name of a Delhi High Court Judge.
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Indian American neurosurgeon sentenced to five years for fraud, illegal pa
Updated : 3 years, 3 months ago IST
Lokesh S. Tantuwaya, 55, of San Diego, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to forfeit his ill-gotten gains of USD3.3 million
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CBI arrests six including two working in embassy in Delhi in visa fraud ca
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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How Simpl ensures safety!
Updated : 3 years, 3 months ago IST
New Delhi [India], December 15 (ANI/NewsVoir): The 1-tap checkout industry is growing because of the convenience and simplicity it provides.
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Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK
Updated : 3 years, 3 months ago IST
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.
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Hyderabad: 8 arrested in robbery and dacoity cases
Updated : 3 years, 3 months ago IST
The police have arrested eight persons in the cases of robbery and dacoity and seized property worth over Rs 90 lakhs in two different cases, the police said on Wednesday.
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Cyber crimes, fraud is increasing despite enhanced use of cyber space: MoS
Updated : 3 years, 3 months ago IST
With enhanced use of cyber space, the number of cyber crimes including frauds is also increasing, Minister of State for Home Ajay Kumar Mishra told the Lok Sabha on Tuesday.
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'Goa airport is not BJP's private property': Congress
Updated : 3 years, 3 months ago IST
A day after the inaugural function of Mopa International Airport in Goa, Congress President Amit Patkar on Monday accused the BJP government of denying entry of senior citizens of Pernem to the inauguration function of the airport, saying the airport is not the private property of the party
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SC to hear plea against forced religious conversion on January 9
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday adjourned the hearing of a plea claiming that fraudulent and deceitful religious conversion is rampant across the country to January 9 next year.
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CBI moves Delhi HC against statutory bail granted to ABG Shipyard's Rishi
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting statutory bail to ABG Shipyard's former Chairman and MD Rishi Kamlesh Aggarwal in an alleged bank fraud case to the tune of Rs 22,842 crores.
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