Search For "fraud"
Oscar-nominated French actor Isabelle Adjani under investigation for alleg
Updated : 3 years, 8 months ago IST
Washington [US], June 28 (ANI): Oscar-nominated French actress Isabelle Adjani, best known for 'Camille Claudel' and 'The Story of Adele H.,' is formally being investigated for alleged fraud involving hundreds of thousands of dollars in business expenses since October 2020, as confirmed by a
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Hyderabad Police busts fraud job rackets in Delhi, UP; 4 held
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], June 28 (ANI): As many as four accused were arrested by the Cyber Crime Police, Detective Department, Hyderabad City after it raided two call centres and busted fraud job racket in Delhi and Uttar Pradesh, informed the police on Monday.
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Delhi: Fake call centre busted for cheating on the pretext of providing jo
Updated : 3 years, 8 months ago IST
New Delhi [India], June 26 (ANI): Delhi police busted a fake call centre for cheating over 250 unemployed people on the pretext of providing jobs, said officials on Sunday.
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RBI imposes monetary penalty on Indian Overseas Bank
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 24 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 57.50 lakh on Indian Overseas Bank for non-compliance with certain directions of the central bank.
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 9 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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Delhi: Two arrested for making extortion call to Ludhiana-based businessma
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police on Wednesday arrested two persons for allegedly making extortion calls to a Ludhiana-based businessman in the name of Lawrence Bishnoi--Goldy Brar gang.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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Restoring Trust: How AssureShift is keeping customers from being deceived
Updated : 3 years, 9 months ago IST
Bangalore (Karnataka) [India], June 10 (ANI/PRNewswire): AssureShift is an online platform that connects potential customers with trustworthy relocation companies by providing a list of verified firms using its state-of-the-art software to those who need it, regardless of their varying neces
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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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