Search For "fraud"
17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkat
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday.
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Mastermind of China-linked shell companies arrested while attempting to fl
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
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ED recovers over Rs 17 cr in 5 trunks from Kolkata businessman Aamir Khan,
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
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UP: 3 persons arrested in connection with cyber fraud in Kanpur
Updated : 3 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], September 10 (ANI): Three people were arrested in connection with cyber fraud in Uttar Pradesh's Kanpur, according to the police on Saturday.
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
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Delhi Police busts gang of cyber frauds, 65 arrested
Updated : 3 years, 6 months ago IST
New Delhi [India], September 8 (ANI): Delhi Police busted a gang involved in cyber fraud and arrested 65 people who allegedly used to cheat others on the pretext of updating the BSES electricity bill.
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Payment Fraud Intelligence expands the Recorded Future Intelligence Cloud
Updated : 3 years, 6 months ago IST
Boston (Massachusetts) [US], September 8 (ANI/PRNewswire): Recorded Future, the world's largest intelligence company, today announced the expansion of its Intelligence Cloud with Payment Fraud Intelligence, a single source of truth for identifying, mitigating, and preventing payment fraud.
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Pan India income tax raids underway to unearth bogus donations to 'Politic
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection with the alleged bogus donation and tax fraud, said sources.
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France condemns prison sentence handed down to Myanmar's deposed leader Su
Updated : 3 years, 6 months ago IST
Paris [France], September 6 (ANI): France has condemned the new prison sentence, with hard labour, imposed on Myanmar's deposed leader Aung San Suu Kyi.
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FreeWoly Meme Coin with 10x prospect after presale
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI/ATK): Meme coins have increased in popularity over the years, and many early investors have seen a return on their initial capital. Meme coins appear daily, and experts and enthusiasts always assess their future value. Meme coins like Monero (XMR), Dogecoi
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Na
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadha
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limited (D
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