Search For "fraud"
TDP leader Ramakrishnudu accuses CM Jagan Reddy of destroying Andhra's eco
Updated : 3 years, 11 months ago IST
Amaravati (Andhra Pradesh) [India], April 3 (ANI): Former finance minister and Telugu Desam Party (TDP) senior leader Yanamala Ramakrishnudu alleged that Chief Minister Jagan Mohan Reddy destroyed Andhra Pradesh's state economy as a whole by bringing multi-crore loans and accused him of dive
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Delhi Police busts Chinese loan app fraud, 8 held
Updated : 3 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of the country for allegedly extorting the people on the pretext of providing and repaying the loan amount.
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Notice to BJP leader Pravin Darekar on Bank fraud case by Mumbai Police
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 3 (ANI): Mumbai Police sent a notice to Bharatiya Janata Party (BJP) leader Pravin Darekar in Bank fraud case and asked him to appear before it for questioning tomorrow.
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Common people have lost their trust in investigating agencies, says Salman
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): Congress leader Salman Khurshid on Saturday came out in support of CJI NV Ramana, a day after the latter suggested the creation of an "independent institution" to bring various agencies like the Central Bureau of Investigation, Serious Fraud Investigation Of
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Rajkummar Rao's PAN card misused in loan fraud
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): Bollywood actor Rajkummar Rao on Saturday became a victim of financial fraud where his PAN card was misused to take out a loan in his name.
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Former Sri Lankan envoy to US pleads guilty for fraud
Updated : 3 years, 11 months ago IST
Washington [US], April 2 (ANI): Former Sri Lanka Ambassador to the US, Jaliya Chitran Wickramasuriya, on Saturday pleaded guilty to defrauding the Lankan government.
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CJI Ramana recommends umbrella autonomous institution to bring central age
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Chief Justice of India NV Ramana on Friday recommends there is an immediate requirement for the creation of an "independent umbrella institution", so as to bring various agencies like the Central Bureau of Investigation (CBI), Serious Fraud Investigation
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Why is London money laundering capital of the world?
Updated : 3 years, 11 months ago IST
London [UK], April 1 (ANI): An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about 'why London is the money laundering capital of the world' and said, "there is a lack of political will to tackle this issue..."
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PAN India network of online KYC fraudsters busted, 23 arrested
Updated : 3 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Delhi Police has busted a PAN India network of online KYC fraudsters and arrested 23 accused in the matter.
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Bhushan steel case: Aarti Singal gets bail within 7-days of arrest
Updated : 3 years, 11 months ago IST
New Delhi [India], March 29 (ANI): Special Court in Delhi has granted bail to Aarti Singal, the former Director of Bhushan Power and Steel Limited (BPSL) in the fraud case of Rs 5,500 crores.
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Delhi man held for cheating people on pretext of providing air ambulance
Updated : 3 years, 12 months ago IST
New Delhi [India], March 26 (ANI): Delhi Police busted a gang of fraudsters who allegedly duped people on the pretext of providing them air ambulances.
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Bombay HC grants bail to businessman Gautam Thapar in Yes Bank fraud case
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case.
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