Search For "fraud"
Delhi HC suspends bank look out circular against businessman, allows trave
Updated : 4 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Delhi High court has allowed a Dubai based businessman, whose company was accused of fraud to the tune of Rs 300 Crores, to travel abroad and suspended a Look Out Circular (LOC) issued by Bank of Baroda against him.
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Chinese Bank accused of misusing USD 438 mln of enterprise client's money
Updated : 4 years, 4 months ago IST
Beijing [China], October 28 (ANI): China Bohai Bank, a national joint-stock commercial bank, has been accused of secretly using a client's USD 438 million in deposits as collateral.
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ED raids underway at house of Maharashtra Dy CM Ajit Pawar's cousin in Mum
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Enforcement Directorate (ED) is conducting raids which are underway in Mumbai and Pune at the residence of Maharashtra Deputy Chief Minister Ajit Pawar's cousin Jagdish Kadam, the probe agency said on Thursday.
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Kiran Gosavi cheated, threatened 4 more people, claims complainant of 2018
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 27 (ANI): Chinmay Deshmukh, a complainant in the 2018 case registered against the Narcotics Control Bureau (NCB) witness Kiran Gosavi, on Wednesday claimed that he is in contact with four more people like him who were cheated by Gosavi on the pretext of gi
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Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv S
Updated : 4 years, 4 months ago IST
New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was arrested by the Enforcement Directorate last month in a connection with an alleged bank loan fraud case.
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All allegations, stories against me fabricated, says NCB witness Kiran Gos
Updated : 4 years, 4 months ago IST
New Delhi [India], October 25 (ANI): NCB witness Kiran Gosavi dismissed allegations of taking money from an individual after the cruise ship raid, saying that they were false and the stories were fabricated to change the course of the investigation.
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Bajaj Finance urges customers to stay safe against online frauds on electr
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 25 (ANI/NewsVoir): Bajaj Finance Limited cautions its customers and the public at large to stay vigilant against online loan frauds and other types of frauds on the electronic platform during this festive season. As a part of Cybersecurity Awareness Month,
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 4 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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New book seeks to help people guard against computer frauds, cyber crimes
Updated : 4 years, 4 months ago IST
New Delhi [India], October 22 (ANI): Amid the growing use of digital transactions, a new book seeks to guide people on preventive steps against computer frauds and cyber crimes.
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US, India agree to expand cooperation in fighting cybercrimes, telemarketi
Updated : 4 years, 4 months ago IST
Washington [US], October 22 (ANI): The United States and India have agreed to expand their cooperation in fighting cybercrimes, telemarketing fraud and enforcing consumer protection, the US Justice Department said on Thursday.
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Navjot Singh Sidhu is a fraud, cheat, clueless about interests of Punjab,
Updated : 4 years, 5 months ago IST
Chandigarh (Punjab) [India], October 21 (ANI): Calling Punjab Congress president Navjot Singh Sidhu a "fraud and cheat", former chief minister Captain Amarinder Singh on Thursday said Sidhu is clueless about the state's and its farmers' interests.
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