Search For "fraud"
ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI headquarter to jo
Updated : 4 years ago IST
New Delhi [India], February 21 (ANI): Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Limited
Read More
Pakistani national sentenced for health care fraud, money laundering consp
Updated : 4 years ago IST
Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
Read More
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years ago IST
Belapur (Maharashtra) [India], February 20 (ANI): After one of the directors of a firm was arrested by CGST Commissionerate, Belapur on Sunday, Advocate Prasannan Namboodiri, representing the company said that that all the transactions were genuine.
Read More
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
Read More
Maharashtra Sports Commissioner seeks 'strict action' from BCCI against CS
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): Maharashtra State Sports Commissioner Omprakash Bakoria has written to the Board of Control for Cricket in India (BCCI) seeking "strict action" against Rajvardhan Hangargekar for age fraud.
Read More
Varun Gandhi takes dig at Centre over bank frauds, says 'strong government
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): Bharatiya Janata Party MP Varun Gandhi on Friday took a veiled jibe at the Centre over the bank frauds and said that a 'strong government' is expected to take 'strong action' on the "super corrupt" system.
Read More
J-K: Cyber Police Kashmir recovers Rs 7 lakhs lost in various scams within
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], February 17 (ANI): Cyber Police Kashmir Zone, Srinagar has successfully recovered an amount of Rs 7 lakhs of gullible people, which was lost in various KYC frauds/scams during the past week, informed the Cyber Police on Thursday.
Read More
Pak's federal agency arrests ex-Evacuee Trust Property Board chief over la
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 17 (ANI): Pakistan's Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif Akhtar Hashmi, in a land fraud case, local media reported.
Read More
Fraud case: CBI issues lookout notice against ABG Shipyard
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the flagship firm of the ABG Group and some of its top executives to prevent them from leaving the country due to their alleged involvement in
Read More
Fodder scam case: Hearing for sentencing of Lalu Prasad Yadav scheduled fo
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): The hearing for the pronouncement of quantum of punishment for former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav, who has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court i
Read More
Lalu Prasad Yadav rode "Mandal" wave to dominate Bihar politics
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, who ruled Bihar for years, was convicted on Tuesday of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi. Yadav rode the "Mandal" politics band
Read More
Lalu Prasad Yadav convicted in fodder scam case
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi on Tuesday.
Read More