Search For "fraud"
CBI files chargesheet against Yes Bank MD, Avantha Group's chairman, Oyest
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes Bank Limited; Gautam Thapar, chairman, Avantha Group and M/s Oyster Buildwell Private Limited in a bank fraud case to the tune of approximately R
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Wife finds after 8 years she was married to woman fraudulently, spouse den
Updated : 3 years, 6 months ago IST
Vadodara (Gujarat) [India], September 18 (ANI): A shocking incident of a female discovering after several years of marriage that her spouse is a female by birth surfaced in the Vadodra district of Gujrat. The marriage took place in 2014.
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Delhi Police busts gang of cyber-frauds, three arrested
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): Delhi Police busted a gang of fraudsters and arrested three people involved in cheating people worth Rs 9,85,000 by hacking into servers and payment gateways of a Nagpur-based retail company.
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Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30
Updated : 3 years, 6 months ago IST
Chennai (Tamil Nadu) [India], September 17 (ANI): A special CBI court in Chennai has sentenced four senior Indian Bank officials and two others to three years' rigorous imprisonment with a Rs 10,000 fine each in a Rs 30 crore loan scam.
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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Chinese companies continue fraudulent activities of tax evasion in Banglad
Updated : 3 years, 6 months ago IST
Dhaka [Bangladesh], September 16 (ANI): Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of tax evasion by Beijing-based firms or their subsidiaries in Dhaka.
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China cracked 5,94,000 cases of telecom, internet fraud in just 15 months
Updated : 3 years, 6 months ago IST
Beijing [China], September 15 (ANI): China is in the midst of a massive menace of online scammers who lure people into investing in seemingly legitimate products which apparently results in victims losing their identity and life savings, media reports said.
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DHFL case: Delhi Court extends interim bail of Ajay R. Nawandar by four we
Updated : 3 years, 6 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Tuesday extended by four weeks the interim bail of Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground.
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Delhi Police arrests four interstate fraudsters for cheating people with A
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): Sadar Bazar Police busted an interstate gang by arresting four persons who were allegedly involved in a case of duping many people by changing their ATM cards.
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Delhi Police busts gang of cyber cheats
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): Delhi Police busted a gang of cyber cheats that allegedly duped more than 200 people including a retired ACP of Delhi Police on the pretext of delivering liquor on their doorstep.
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TTD vigilance wing arrests man involved in fake job racket
Updated : 3 years, 6 months ago IST
Tirumala (Andhra Pradesh) [India], September 11 (ANI): Tirumala Tirupati Devasthanams (TTD) vigilance officials have arrested a man who was allegedly cheating and extracting money from people on the pretext of providing jobs in the Tirumala Tirupati Devasthanams (TTD).
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ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceab
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
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