Search For "fraud"
DHFL case: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an all
Read More
DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
Read More
Delhi Police busts inter-state gang duping people on pretext of offering g
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): Delhi Police recently busted an inter-state gang of cyber fraudsters who were allegedly duping gullible victims on the pretext of offering jobs for gigolo and playboy services.
Read More
Delhi Police arrest man for selling litigated property again
Updated : 3 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Economic Offences Wing of Delhi Police arrested an accused namely Zeeshan Zama Khan in a case of alleged cheating wherein he had executed an agreement to sale and purchase with regard to the property which was already under litigation for Rs 2.25 crore.
Read More
Turant Inc., world's first AI Voice Biometric Company offering voice as pa
Updated : 3 years, 7 months ago IST
New Delhi [India] July 28 (ANI/ATK): New Delhi and Silicon Valley-based Turant Inc., a first-of-its-kind AI Voice Biometric Company, offers voice as passwordless login and has launched its state-of-the-art AI products in India. Turant uses deep tech AI techniques to authenticate a user remot
Read More
Chinese criminal networks spread their wings in Nepal amid illegal trade
Updated : 3 years, 7 months ago IST
Kathmandu [Nepal], July 28 (ANI): Amid a rapid surge in Chinese criminal networks and illegal trade in Nepal, district police officials nabbed a Chinese national involved in fraud after raiding a suspicious call centre in Nepal recently.
Read More
Delhi HC denies travel permission to businessman accused of bank fraud
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): The Delhi High Court on Tuesday refused to suspend the Look Out Circular (LOC) and to grant interim permission to businessman Uday Jayant Desai to travel abroad.
Read More
2,399 Bangladeshis found using fraudulently obtained Indian documents from
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): A total of 2,399 Bangladeshi nationals were intercepted and found using fraudulently obtained Indian documents at Bureau of Immigration-controlled ICPs (Integrated Check-Posts) from 2017 to 2022, the Ministry of Home Affairs told the Lok Sabha on Tuesday.
Read More
Pralhad Joshi terms Margaret Alva's snooping allegation as 'childish'
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): Union Minister Pralhad Joshi on Tuesday termed the Opposition's Vice Presidential candidate Margaret Alva's allegations of phone tapping as "childish".
Read More
"Big Brother listening to conversations between politicians in 'new' India
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): Opposition's Vice Presidential candidate Margaret Alva on Tuesday alleged that the conversations between the politicians across party lines in 'new' India are being heard.
Read More
Delhi-based chartered accountant arrested in PNB loan fraud case
Updated : 3 years, 7 months ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
Read More
Delhi HC allows ex-MD of Binani Cement to travel to Oman
Updated : 3 years, 7 months ago IST
New Delhi [India], July 25 (ANI): The Delhi High court on Monday granted interim permission to the former managing director of Binani Cement, who is also a British National, to travel to Oman on the condition that he will return in September and will join the investigation by the Serious Fra
Read More