Search For "fraud"
Chinese national gets 4-year jail term in US over USD 20mn COVID fraud sch
Updated : 3 years, 11 months ago IST
Washington [US], April 23 (ANI): A Chinese national was sentenced to more than four years in prison in the United States after admitting that he fraudulently tried to get USD 20 million in Covid-19 relief funds meant to rescue distressed businesses.
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Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 3 years, 11 months ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
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Child custody matter: Delhi HC issues contempt notice to US citizen, his m
Updated : 3 years, 11 months ago IST
New Delhi [India], April 19 (ANI): The Delhi High Court on Monday issued notice to a United States (US) citizen and his mother for contempt of court and for playing fraud by depositing a fake/duplicate/second passport with the Registrar General.
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PIL in Delhi HC seeks action against unauthorized use of 'Judge' car parki
Updated : 3 years, 11 months ago IST
New Delhi [India], April 15 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for taking legal action against all those who have obtained a judge car parking sticker allegedly fraudulently and are using it without any authority.
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Google sues a puppy scammer
Updated : 3 years, 11 months ago IST
Washington [US], April 12 (ANI): Internet users beware! An alleged puppy fraud scheme has recently come to Google's notice.
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 1
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-
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CID to probe alleged fraud in recruitment of sub-inspectors, says Karnatak
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], April 10 (ANI): Karnataka Home Minister Araga Jnanendra on Sunday said that a proper CID team has been constituted to investigate the alleged fraud in the recruitment process for the position of sub-inspector.
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Bank Fraud case: BJP leader Pravin Darekar summoned second time for questi
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): Mumbai police have sent a notice to the Bharatiya Janata Party (BJP) leader Pravin Darekar in a Bank fraud case and asked him to appear for questioning on Monday at 11 am.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Assam: Interstate gang of ATM fraudsters busted in Barpeta, three held
Updated : 3 years, 11 months ago IST
Barpeta (Assam) [India], April 6 (ANI): The Assam Police busted an interstate gang of fraudsters via swapping ATM cards of unsuspecting users in the Barpeta district on Tuesday and arrested three people.
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25 year old cyber conman arrested by Delhi Cyber police
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): A man accused of duping people on the pretext of doubling their money has been arrested by the Cyber Police in Outer Delhi and Electronic Gift Cards/E-Vouchers worth Rs 15 Lakh were also seized from him, Delhi Police said.
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PNB announces mandatory verification of high-value cheques
Updated : 3 years, 11 months ago IST
New Delhi [India], April 4 (ANI): In a move to protect customers from large value cheque frauds, Punjab National Bank (PNB) on Monday announced that it has made Positive Pay System (PPS) mandatory for the cheque of Rs 10 lakhs and above effective from April 4.
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