Search For "fraud"
Fraudulent claims cost 527 million euros to EU in 2021: OLAF
Updated : 3 years, 9 months ago IST
Brussels [Belgium], June 9 (ANI): In 2021, a total of 527.4 million euros (564 million US dollars) in European Union (EU) funds were used fraudulently, the European Anti-Fraud Office (OLAF) said in its annual report published on Wednesday, Xinhua reported.
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Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
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Karnataka IT Minister asserts Cyber solutions 'the need of hour'
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 2 (ANI): Citing the ever-increasing cyber crimes in the country, the Karnataka Minister for IT BT Ashwath Narayan on Thursday said that cyber solutions are the need of the hour.
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BJP leader Mohit Kamboj granted interim bail
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Bharatiya Janata Party (BJP) leader Mohit Kamboj has been granted interim bail from arrest on suspicion of fraud.
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Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
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Haryana Police arrests absconding MD of fraudster company accused of dupin
Updated : 3 years, 9 months ago IST
Chandigarh (Haryana) [India], May 31 (ANI): The Haryana Police on Sunday arrested the Managing Director (MD) of a fraudster company, accused of duping Punjab and Haryana citizens in the lieu of hefty returns on investment, from Gujarat.
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HyperVerge tops the NIST rankings in both FRVT 1:1 and 1:N categories
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], May 30 (ANI/BusinessWire India): HyperVerge, a global leader in identity verification services, announced today that it ranked 7th globally on the NIST FRVT 1:1 leaderboard and 2nd globally in the Border Images Benchmark of the NIST FRVT 1:1, which is one of th
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Film producer Boney Kapoor's credit card misused, loses Rs 3.82 lakh in cy
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Fraudulent transactions of around Rs 4 lakh took place by allegedly using the credit card of Bollywood producer Boney Kapoor.
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Shakira to face trial in Spanish tax fraud case
Updated : 3 years, 9 months ago IST
Madrid (Assam) [India], May 27 (ANI): A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving the way for a trial as the judge announced that there was ample evidence to suggest she may have avoided her fiscal obligations to the state.
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SC sets aside Delhi HC order staying investigation into companies related
Updated : 3 years, 9 months ago IST
New Delhi [India], May 26 (ANI): The Supreme Court on Thursday set aside the Delhi High Court order granting interim relief and staying the investigation into nine companies related to the Sahara Group.
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ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
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SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Grou
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud Investigation Office (SFIO) to Thursday (May 26) challenging a Delhi High Court order staying the investigation into nine companies related
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