Search For "fraud"
What features make best investment app for managing your portfolio
Updated : 3 years, 9 months ago IST
New Delhi [India] May 25 (ANI/GPRC): What should you look for in an app that's best suited for mutual fund investments? Let's take a look.
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Kremlin critic Navalny loses appeal against nine-year jail term
Updated : 3 years, 10 months ago IST
Moscow [Russia], May 25 (ANI): Russian opposition leader Alexey Navalny has lost his appeal against a new 9-year prison sentence that he and his allies condemn as politically motivated.
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'Power Rangers' actor Austin St. John arrested for fraud
Updated : 3 years, 10 months ago IST
Cannes [France], May 22 (ANI): American actor Austin St. John, popular for playing the original Red Ranger in the 1990s 'Mighty Morphin Power Rangers' series has been arrested.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 3 years, 10 months ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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Delhi Court denies interim bail to Avantha Group promoter in money launder
Updated : 3 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of Avantha Group Promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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One held for fraudulently availing ITC of over Rs 160 cr through network o
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of more than Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms in tandem with various
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Delhi HC dismisses bail plea of signatory of real estate company in cheati
Updated : 3 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court recently dismissed the bail plea of Ajay Kumar, the authorized signatory of Amrapali Silicon City Pvt. Ltd. in a case of alleged fraud of more than Rs. 6 crores.
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Delhi Police bust interstate syndicate of ATM fraudsters, one held
Updated : 3 years, 10 months ago IST
New Delhi [India] May 15 (ANI): Delhi Police on Sunday busted an interstate syndicate of ATM and Cyber fraudsters and arrested one dealer of a prominent mobile operator.
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Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
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Delhi: One arrested for withdrawing money by swapping ATM cards
Updated : 3 years, 10 months ago IST
New Delhi [India] May 13 (ANI): Cyber sleuths of South West Delhi district busted a gang which was involved in cheating people by changing their ATM cards, the Delhi Police said on Friday.
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ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
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ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
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