Search For "fraud"
Three held in Jagat Agro case
Updated : 4 years ago IST
New Delhi [India], February 25 (ANI): The Serious Fraud Investigation Office (SFIO) arrested three people in connection with the investigation into the affairs of Jagat Agro Commodities Pvt. Ltd on Friday.
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BJP helps defaulters who defraud banks for thousands of crores: TRS MLC Ka
Updated : 4 years ago IST
Kamareddy, Telangana [India], February 24 (ANI): Lashing out at the Bharatiya Janata Party (BJP) on Thursday, Telangana Rashtra Samithi (TRS) leader and MLC K Kavitha alleged that the BJP is number one in helping the defaulters who defrauded banks for thousands of crores.
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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
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J-K DGP directs to form teams to probe cyber-crimes
Updated : 4 years ago IST
Srinagar (Jammu and Kashmir) [India], February 23 (ANI): To avert the growing trend of cyber-crimes and frauds, Director General of Jammu and Kashmir Police Dilbag Singh on Wednesday issued a circular directing to form teams of well-trained officers to handle cyber-crime investigations.
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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Turkish fraudsters try to steal money from bank account of detained Uyghur
Updated : 4 years ago IST
Washington [US], February 23 (ANI): Fraudsters in Turkey were trying to steal money from the bank account of detained Uyghur businessman, Ekber Imin who is serving a 25-year prison sentence in China's Xinjiang region.
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Pakistan visa applications rejected by Canadian authorities
Updated : 4 years ago IST
Islamabad [Pakistan], February 23 (ANI): Visa applications of Pakistani students are getting rejected by Canadian authorities owing to reasons including weak previous academic background, overstay in Canada, the insufficient financial capacity to support their stay in Canada, illegal migrati
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Imran Khan's party raises funds through fraudulent transactions: Report
Updated : 4 years ago IST
Islamabad [Pakistan], February 22 (ANI): Oversees members of the Imran Khan-led Pakistan Tehreek-e-Insaf party have allegedly paid their annual party membership fee through stolen credit cards, said a report on Tuesday.
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Sameer Wankhede moves Bombay HC seeking quashing of FIR by Police against
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 21 (ANI): Former Mumbai NCB zonal director Sameer Wankhede on Monday moved Bombay High Court seeking quashing of FIR by Thane Police against alleged fraudulent bar licence. The court has fixed the hearing in the matter on February 22.
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Uphaar fire tragedy: Court issues show cause notice to Delhi Police for 'm
Updated : 4 years ago IST
New Delhi [India], February 21 (ANI): A Delhi court on Monday issued showcause notice to Delhi Police crime branch for "misinforming the court" regarding sanction to prosecute businessman Sushil Ansal, convicted in the 1997 Uphaar cinema fire tragedy over purported fraud while getting his pa
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Truecaller partners with CyberPeace Foundation to launch Online Safety Pro
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], February 21 (ANI/NewsVoir): With a strong commitment to raise awareness about internet safety, Truecaller, the leading global platform for verifying contacts and blocking unwanted communication is collaborating with CyberPeace Foundation, to launch #TrueCyberSa
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BJP govt is not for poor, but for rich; big industrialists loot banks and
Updated : 4 years ago IST
Raebareli (Uttar Pradesh) [India], February 21 (ANI): Samajwadi Party chief Akhilesh Yadav on Monday hit out at the Bharatiya Janata Party over the recent bank fraud involving the ABG Group and alleged that the government is not for the poor but for the rich as the poor do not get loans e
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