Search For "fraud"
DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI rema
Updated : 3 years, 8 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case.
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Adsum Advisory Services Pvt Ltd eyeing PAN India expansion
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI/SRV): Technological advancements along with digitalisation have benefited many sectors including financial services and banking. However, there still remains risk of identity fraud and misrepresentation by applicants. Adsum Advisory Services, a leading loan ve
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Delhi Police arrests two fraudsters for cheating people with ATM cards
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): Delhi Police Crime Branch busted a crime syndicate by arresting two persons who were allegedly involved in cloning and exchanging credit/debit cards from senior citizens and other people.
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 8 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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PIL in HC seeks action against Delhi Police officials availing cycle maint
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction to conduct an inquiry into the cycle (maintenance) allowance being drawn by more than 53,000 Delhi police officials.
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Actor Q'orianka Kilcher charged with Workers Compensation Fraud
Updated : 3 years, 8 months ago IST
Washington [US], July 12 (ANI): 'The Alienist' star Q'orianka Kilcher has landed herself into legal trouble in Los Angeles County.
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SpiceJet director booked for allegedly duping businessman of lakhs, airlin
Updated : 3 years, 8 months ago IST
Gurugram (Haryana) [India], July 12 (ANI): A case of fraud has been registered against the chairman and managing director of an airline for allegedly cheating a businessman of crores of shares on the pretext of allotting him the company's shares.
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American reality star Jen Shah pleads guilty in fraud case
Updated : 3 years, 8 months ago IST
Washington [US], July 12 (ANI): 'The Real Housewives of Salt Lake City' star Jen Shah has pleaded guilty to criminal charges in connection to an alleged telemarketing scam.
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Fraudsters open fake WhatsApp account in name of Assam minister
Updated : 3 years, 8 months ago IST
Guwahati (Assam) [India], July 11 (ANI): Fraudulent activities done in the name of Assam Industries and Commerce Minister Bimal Borah by fraudsters has come to light on Monday.
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