Search For "fraud"
"It's AAP's fraud" Former Delhi Commission for Women chief on appointments
Updated : 3 years, 3 months ago IST
Former Delhi Commission for Women chief Barkha Shukla on Friday pointed at the Aam Aadmi Party's involvement in the appointment of members in the body while also alleging that there is no conduct of educational checks during their recruitment.
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DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will
Updated : 3 years, 3 months ago IST
Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till the next date of hearing, said the Delhi HC.
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Former Theranos executive Ramesh Sunny Balwani sentenced to nearly 13 year
Updated : 3 years, 3 months ago IST
In a statement, U.S. Attorney's Office said Balwani risked patient health by misrepresenting the accuracy of Theranos blood analysis technology and that defrauded Theranos investors of millions of dollars.
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Congress moves Karnataka poll panel, alleges 'electoral fraud' in Rajaraje
Updated : 3 years, 3 months ago IST
Congress had last month launched an attack against Karnataka Chief Minister Basavaraj Bommai alleging that he was directly involved in alleged electoral fraud in Bengaluru.
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US: Trump Organization's two companies found guilty of tax fraud
Updated : 3 years, 3 months ago IST
Trump organization's Trump Corp. and Trump Payroll Corp. were found guilty on all charges they faced, however, the Trump family was not charged guilty
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 3 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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Mumbai: Gang posing as food officers and duping traders busted
Updated : 3 years, 3 months ago IST
Mumbai Police on Tuesday apprehended a gang of fraudsters accused of duping traders, by impersonating as food safety officers, police sources informed.
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Truecaller launches Government Directory Services with Verified Government
Updated : 3 years, 3 months ago IST
New Delhi [India], December 6 (ANI/NewsVoir): Truecaller launches in-app digital government directory to support seamless interaction between citizens of India and the Government by giving easy access to thousands of verified contacts of government officials. This is an important step to bui
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Pakistan: Depositers lose '420 million' in Ponzi scheme
Updated : 3 years, 3 months ago IST
According to Dawn, the Karachi-based social media influencer and businesswoman, Sidra Humaid, ran a monthly ballot committee system, an old-age method of polling money commonly known as committees -- without keeping any written records of depositors/contributors ending the whole scheme in to
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DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
Updated : 3 years, 3 months ago IST
The Special Judge of Trial Court on Saturday while granting statutory bail order stated that the accused Kapil Wadhawan and Dheeraj Wadhawan are found entitled to the bail because of an incomplete chargesheet.
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FIR lodged against ace shuttler Lakshya Sen, family, former coach over age
Updated : 3 years, 3 months ago IST
According to media reports, the FIR has been filed by M Goviappa Nagaraja, who alleged that the 2022 Commonwealth Gold Medalist and his brother Chirag Sen had doctored their age to get into playing age-group tournaments since 2010.
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4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 3 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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