Search For "fraud"
Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Delhi Court dismisses bail plea of DHFL bank fraud accused stating the inv
Updated : 3 years, 7 months ago IST
New Delhi [India] August 21 (ANI): A Delhi Court on Sunday dismissed the bail petition of the accused arrested in connection with an alleged DHFL bank fraud on the basis of an intricate investigation.
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CBI conducts searches across 25 locations in Rs 11 crore fraud
Updated : 3 years, 7 months ago IST
New Delhi [India] August 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted searches at 25 locations in Delhi, Jaipur, Dausa, Karauli, Sawai Madhopur, Alwar, Udaipur and Bhilwara at the premises of 15 former bank officials and others including branch manager/jo
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Study suggests voter fraud conspiracy theories can backfire on those propa
Updated : 3 years, 7 months ago IST
Washington [US], August 17 (ANI): A recent study has uncovered small but discernible links between social media engagement with misinformation about the 2020 US presidential election and voter behavior in the 2021 Georgia Senate runoff election.
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Links found between 2020 Presidential polls, 2021 Georgia Senate runoff el
Updated : 3 years, 7 months ago IST
Washington [US], August 17 (ANI): Published in the journal 'Proceedings of the National Academy of Sciences' (PNAS) on August 17, a study uncovers small but discernible links between social media engagement with misinformation about the 2020 US presidential election and voter behaviour in th
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Delhi Police busts cyber fraud gang, 2 arrested
Updated : 3 years, 7 months ago IST
New Delhi [India], August 14 (ANI): Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.
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RBI releases first set of norms for digital lending
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): The Reserve Bank of India (RBI) on Wednesday released the first set of norms to regulate digital lending to crack down on the growing number of online frauds and unlawful activities.
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Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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3 apprehended for luring more than 50 people over fake social media advert
Updated : 3 years, 7 months ago IST
New Delhi [India] August 3 (ANI): Delhi Police on Wednesday apprehended three alleged fraudsters for cheating people by offering electronic items or hardware at discounted rates through advertisements on social media.
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ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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