Search For "fraud"
US Navy Reserves officer faces bribery, Afghan visa fraud charges
Updated : 4 years ago IST
Washington [US], March 12 (ANI): A Florida man who serves as a Commander in the U.S. Navy Reserves appeared on criminal charges related to an alleged bribery scheme involving special visas for Afghan nationals, the US Justice Department said on Friday.
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Directors of Indore-based firm booked by CBI over alleged bank fraud of Rs
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a private company based in Madhya Pradesh's Indore over alleged bank fraud of Rs 33.09 crore.
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Pakistan: Imran Khan's party using delaying tactics in foreign funding cas
Updated : 4 years ago IST
Islamabad [Pakistan], March 11 (ANI): Pakistan's Opposition parties on Thursday, urged the Election Commission of Pakistan (ECP) to adjudicate upon the foreign funding case against the ruling Pakistan Tehreek-e-Insaf (PTI) without any further delay alleging that Imran Khan's party was using
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ATM card fraudster held in Guwahati
Updated : 4 years ago IST
Guwahati (Asam) [India], March 11 (ANI): At least 17 ATM cards of various banks were recovered from a man in Guwahati by the East Guwahati Police Department (EGPD) team of Dispur Police Station.
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Five held for fraud over admission in medical colleges in Noida
Updated : 4 years ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], March 9 (ANI): The police have arrested five members of a gang for allegedly duping people in the name of admission in medical colleges here.
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I'm home and can assure you there are no warrants: Sonakshi Sinha on 'fake
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): Actor Sonakshi Sinha, on Tuesday, issued an official statement rebutting the ongoing rumours of a non-bailable warrant issued against her in a fraud case.
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2 held by Delhi Police for duping people on pretext of redeeming credit c
Updated : 4 years ago IST
New Delhi [India], March 8 (ANI): Two persons were arrested in the national capital's Najafgarh area for allegedly duping people in lieu of redemption of credit card points, Delhi Police said.
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Proclaimed offender arrested by EOW of Delhi Police for duping people
Updated : 4 years ago IST
New Delhi [India], March 5 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a proclaimed offender for allegedly alluring the victims to pledge their properties to avail a bank credit limit and then running away without paying the dues.
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Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
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Money laundering case: Delhi HC dismisses bail plea of Avantha Group's Gau
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Chinese companies involved in financial malfeasance in India: Report
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): Since the Covid-19 pandemic, China has been trying to portray itself as a reliable partner for economic recovery. But just like the Chinese vaccines which have raised questions about efficacy, the country's partnership in economic recovery comes with waste,
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