Search For "fraud"
ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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CM Baghel urges Chhatisgarh officials to speed up crackdown on fraud chit
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 8 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Saturday held a conference with the Collector and Superintendent of Police at the New Circuit House in Raipur and emphasised on need to strengthen the law and order situation in the state.
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DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL).
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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Sumsub launches 1-click-document-free verification for over 2 billion user
Updated : 3 years, 5 months ago IST
Miami (Florida) [US], October 6 (ANI/PRNewswire): Sumsub, a global tech company providing anti-fraud and compliance solutions, announces the launch of one click-KYC for users in India, Brazil, Nigeria and Indonesia. The new solution will allow businesses to instantly onboard over 2 billion u
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Hyderabad Police arrests one in dating fraud case
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 5 (ANI): Hyderabad Crime Police on Tuesday arrested one accused in Delhi in the dating fraud case.
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ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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Delhi: One person arrested in sexual extortion case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): Delhi Police have arrested one person from Rajasthan in connection with a sexual extortion case, officials said on Monday.
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Odisha Police arrests fugitive real estate firm director from Andhra Prade
Updated : 3 years, 5 months ago IST
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company, who had been absconding from Kakinada in Andhra Pradesh in a cheating case.
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Diplomatic cable stolen after fraud, forgery, fabrication, says Pak federa
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 1 (ANI): As the controversy surrounding the audio leak of top Pakistan leaders refuses to die down, the federal cabinet expressed serious concern over the missing copy of the diplomatic cypher from the PM House record.
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DoT unearths fraudulent illegal telecom setups to route ISD calls
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Department of Telecommunications (DoT) has unearthed fraudulent telecom setups used to route international calls through the internet illegally to domestic mobile and wireline customers in India, the Ministry of Communications said on Wednesday.
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