Search For "fraud"
Will not allow conversions by fraud and deceit in MP at any cost: CM Chouh
Updated : 3 years, 4 months ago IST
Madhya Pradesh CM Shivraj Singh Chouhan made the remark during addressing a PESA awareness conference in the tribal block Kesla of Narmadapuram district on Thursday.
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'Landmark' court ruling blocks Taiwan man's extradition to China
Updated : 3 years, 4 months ago IST
Back in October, a French court unanimously ruled that a Taiwan national accused of telecoms fraud, should not be extradited from Poland to China as he could face ill-treatment or torture and may not have access to a fair trial, the Voice of America (VOA) reported.
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CBI arrests MD of Arise India Limited in a bank fraud case worth Rs 512.67
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based in New Delhi in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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FIR registered against unidentified individuals for embezzlement of Rs 20
Updated : 3 years, 4 months ago IST
According to the ACB, the vigilance department of the DJB discovered "serious fraud" and embezzlement of DJB money by the officials/agencies concerned.
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MEA welcomes UK court's decision to dismiss Nirav Modi's plea against extr
Updated : 3 years, 4 months ago IST
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. 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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Judgement a reminder that fugitives can't consider themselves above the pr
Updated : 3 years, 4 months ago IST
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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CBI arrests two directors of Bharat Papers in bank fraud case
Updated : 3 years, 4 months ago IST
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
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"No features of psychotic illness": UK High Court dismisses Nirav Modi's a
Updated : 3 years, 4 months ago IST
The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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Cheating case registered against former Maharashtra minister Anil Parab
Updated : 3 years, 4 months ago IST
A case of cheating has been registered against Shiv Sena (Uddhav Balasaheb Thackeray) leader and former state minister Anil Parab and others in connection with the Dapoli resort fraud case.
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BJP alleges corruption in registration of construction workers in Delhi
Updated : 3 years, 4 months ago IST
"Almost 9 lakh people were registered as construction workers by AAP between 2018 and 2021, of which almost 2 lakh were fake as per an investigation. Here, 65,000 construction workers had only one mobile number and this is how the fraud took place," Sambit Patra alleged.
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