Search For "fraud"
Delhi Police Crime Branch busts fake passport gang, arrests 8 accused
Updated : 3 years, 3 months ago IST
The gang was involved in the forgery of bank account statements, ITR and other supporting documents required for securing the VISA from different countries, said the Delhi police in its statement, adding that, 8 persons including the mastermind of the racket have been apprehended in the matt
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Bureau strengthens its leadership with the appointment of Preekshit Gupta
Updated : 3 years, 3 months ago IST
Bengaluru (Karnataka) [India], November 30 (ANI/NewsVoir): Bureau, the leading full-stack identity decisioning platform for financial institutions and fintech companies, today announced the appointment of Preekshit Gupta as Regional Vice President for APAC and MEA. With his appointment, Bure
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Right to freedom of religion doesn't include fundamental right to convert
Updated : 3 years, 3 months ago IST
It is "cognizant of the gravity and the seriousness" of the issue, said the Centre in its affidavit filed on a PIL claiming that fraudulent and deceitful religious conversion is rampant across the country.
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Odisha: Man held for duping over Rs 1 crore to flat owners
Updated : 3 years, 3 months ago IST
Economic Offences Wing, Bhubaneswar on Sunday apprehended a man accused of cheating over crores of rupees to flat owners.
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Shakira calls tax fraud case 'smear campaign', fires back at Spanish autho
Updated : 3 years, 3 months ago IST
Pop singer Shakira recently got into trouble with Spain's taxation laws. But she has fired back, calling the allegations a "smear campaign" against her.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 3 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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"That is only remedy left...": Legal expert on Nirav Modi's plea to appeal
Updated : 3 years, 3 months ago IST
On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. Earlier, the High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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Pak Finance Ministry to probe 'illegal, unwarranted' leak of COAS Bajwa's
Updated : 3 years, 3 months ago IST
Finance Minister Ishaq Dar Monday ordered a probe into the 'illegal, unwarranted' leak of Chief of Army Staff General (COAS) Qamar Javed Bajwa's family tax records.
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CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a Rs 23,000-crore bank fraud case.
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Karnataka Congress to file complaint with SEC against "electoral fraud"
Updated : 3 years, 4 months ago IST
Earlier on Thursday, the Congress had launched an attack against Karnataka Chief Minister Basavaraj Bommai alleging that he was directly involved in electoral fraud that has come to light in Bengaluru.
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Elizabeth Holmes sentenced to 11 years in prison for Theranos fraud
Updated : 3 years, 4 months ago IST
Elizabeth Holmes, the founder of shuttered blood testing company Theranos, was sentenced to 135 months, or 11 1/4 years, in prison on Friday for defrauding investors. She was found guilty in January of duping investors and lying about the technology.
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Bommai hits back at Cong amid 'voters' data theft' charge
Updated : 3 years, 4 months ago IST
Congress had attacked the Karnataka chief minister alleging that he was directly involved in the electoral fraud that has come to light in Bengaluru.
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