Search For "fraud"
Vyapam scam: CBI court sentences candidate to five years imprisonment for
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Central Bureau of Investigation (CBI) special court in Gwalior has sentenced a candidate to five years rigorous imprisonment in a Vyapam case related to taking admission in MBBS course through fraudulent means.
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CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Central Bureau of Investigation (CBI) special court in Gwalior on Tuesday sentenced a candidate to five years rigorous imprisonment in a Vyapam scam related to taking admission in MBBS course through fraudulent means.
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RBI imposes Rs 1 crore penalty on Union Bank of India for non-compliance w
Updated : 4 years, 3 months ago IST
New Delhi [India], November 29 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on the Union Bank of India (UBI) for non-compliance with certain provisions of its directions relating to fraud classification and reporting and sale of stressed assets.
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Bajaj Finserv kicks off the second phase of 'Savdhaan Rahein. Safe Rahein'
Updated : 4 years, 3 months ago IST
Pune (Maharashtra) [India], November 29 (ANI/NewsVoir): Bajaj Finserv, one of the largest financial conglomerates in India, has kicked off the second phase of 'Savdhaan Rahein. Safe Rahein'. a public awareness campaign focusing on Life Insurance Frauds to educate its consumers and public at
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Will hold the Central Electoral Commission liable if electoral fraud is de
Updated : 4 years, 3 months ago IST
Bishkek [Kyrgyzstan], November 29 (ANI/Sputnik): Kyrgyz President Sadyr Japarov promised Sunday to hold liable the Central Electoral Commission (CEC), if electoral fraud while counting ballots is detected following the parliamentary elections.
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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Taylor and Francis Author Arun Soni announces his latest book - The Cybers
Updated : 4 years, 4 months ago IST
New Delhi [India], November 19 (ANI/SRV): It is a time when Cybercrime has risen exponentially worldwide because of remote working and AI being integrated with Cybercrime to create deadly exploits.
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Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 4 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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ED arrests alleged 'middleman' in NSIC fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss of Rs 173.50 crores to National Small Industries Corporation (NSIC), caused due to wrongful invocation of bank guarantees/ invocation of f
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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5 held in ATM fraud case in Hyderabad, 3 absconding
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], November 17 (ANI): Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions at ATM centres in Hussaini Alam here, officials said on Tuesday.
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It pains me to see my name dragged so loosely to get eyeballs: Shilpa Shet
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 14 (ANI): Bollywood actor Shilpa Shetty Kundra, on Sunday, issued a strongly worded statement after an FIR was lodged against her and her husband Raj Kundra in an alleged case of fraud and cheating.
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