Search For "fraud"
SC judge disapproves receiving WhatsApp messages seeking justice from inve
Updated : 4 years, 1 month ago IST
New Delhi [India], February 9 (ANI): Supreme Court judge Justice Sanjay Kishan Kaul on Wednesday said that investors who were allegedly duped by the Heera Gold scheme have been sending WhatsApp messages to him and asked them to refrain from sending such messages.
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Be internet insured and stay protected from Cyber Frauds with HDFC ERGO Cy
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 8 (ANI/NewsVoir): HDFC ERGO General Insurance Company, a leading general insurance company in the private sector and a digital-first company, announced the launch of its Cyber Sachet Insurance Policy, a unique cyber insurance policy aimed at mitigating
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Kashmir Solidarity Day marked as Fraud Day in PoK
Updated : 4 years, 1 month ago IST
Bagh, [PoK], February 6 (ANI): The people of Pakistan occupied Kashmir (PoK) have condemned Pakistan for observing February 5 as Kashmir Solidarity Day and on the contrary marked it as "Fraud Day".
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Pak's solidarity for Kashmir based on lies, fraud, says Human Rights Activ
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 6 (ANI): Sardar Shaukat Ali Kashmiri, human rights activist and chairman of United Kashmir People's National Party, said that Pakistan's solidarity for Kashmir is based on lies and their policy is to fool people and the world.
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COVID-19: Centre terms media reports claiming vaccination fraud as 'mislea
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): Dismissing international media reports alleging a "vaccination fraud" in the country's health infrastructure, the Central government on Thursday clarified that such media reports are not only misleading but are completely ill-informed, and without any bas
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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CBI books Hyderabad-based firm for causing loss of Rs 218.21 cr to SBI
Updated : 4 years, 1 month ago IST
New Delhi [India], February 2 (ANI): Central Bureau of Investigation has registered a case against a Hyderabad based company, its Managing Director, Director and unknown public servants for an alleged bank fraud based on a complaint from a State Bank of India (SBI) Stressed Assets Management
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Alec Baldwin coming up with true-crime podcast 'Art Fraud' for iHeartRadio
Updated : 4 years, 1 month ago IST
Washington [US], February 1 (ANI): Actor Alec Baldwin, who has been staying low-key ever since the 'Rust' shooting incident, is getting back to work slowly. The actor and his company, El Dorado Pictures, are teaming on the true-crime podcast 'Art Fraud', in a co-production with iHeartRadio a
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Trump mulled soliciting seizure of 2020 voting machines by security agenci
Updated : 4 years, 1 month ago IST
Washington [US], February 1 (ANI/Sputnik): Former US President Donald Trump had a bigger involvement than previously known in exploring proposals to use federal security agencies to confiscate voting machines in US states in a bid to prove electoral fraud in the 2020 voting, The New York Tim
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How Leo Packers is tackling the issue of fraud imposters to protect client
Updated : 4 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 1 (ANI/NewsVoir): It is common knowledge that businesses today must prove their trustworthiness to garner clients, but what if we tell you that this relocation company not only has to prove its reliability but also its own identity!
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Uphaar Fire Tragedy: Delhi Court asks police to obtain sanctions to prosec
Updated : 4 years, 1 month ago IST
New Delhi [India], January 31 (ANI): Patiala House Court of Delhi on Monday directed Delhi Police to procure/obtain requisite sanctions from the concerned authority to prosecute businessman Sushil Ansal in alleged fraud in passport renewal.
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'Selling Sunset' star Vanessa Villela gets engaged to Tom Fraud
Updated : 4 years, 1 month ago IST
Washington [US], January 31 (ANI): Vanessa Villela, who joined the cast of 'Selling Sunset' last year, is engaged after her partner Tom Fraud got down on one knee during a romantic sunset proposal.
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