Search For "fraud"
Fraudster held by Delhi Police; duped people of around Rs. 3.5 crores
Updated : 4 years, 6 months ago IST
New Delhi [India], August 29 (ANI): The Economic Offences Wing of Delhi police informed on Sunday that a fraudster has been arrested for cheating people in the name of offering handsome returns for their investments.
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Fraud worth Rs 2.44 cr detected by Department of Posts in Odisha
Updated : 4 years, 6 months ago IST
New Delhi [India], August 27 (ANI): The Department of Posts (DoP) has detected a fraud worth Rs 2.44 crore in three branch post offices in Odisha.
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Postal Dept takes action in Odisha fraud cases
Updated : 4 years, 6 months ago IST
New Delhi [India], August 27 (ANI): India Post informed that it will soon settle claims of affected persons whose money was allegedly duped by post office staffers.
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Sisodia says Centre committing 'fraud' by not allowing probe panel on oxy
Updated : 4 years, 6 months ago IST
New Delhi [India], August 25 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Wednesday lashed out at the Central government for committing "fraud" against the people of Delhi by not allowing the state government to form a panel to look into deaths caused by a shortage of oxygen during
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DGGI Gurugram arrests two for input tax credit fraud
Updated : 4 years, 6 months ago IST
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two more people in Rs 176 crores Input Tax Credit (ITC) fraud case, said the Ministry of Finance.
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Tips for SMEs and Start-ups to Secure their Financial Data in the New Age
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra), [India] August 24 (ANI/NewsVoir): As we enter the 75th year of India's independence, it is important to recognise the 6.3 crore plus SMEs who are the second-largest employers of India after agriculture. They provide 80% of jobs with just 20% investment. They contribute
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STF Uttarakhand arrests Cameroon national from Bengaluru in cyber fraud ca
Updated : 4 years, 6 months ago IST
Dehradun (Uttarakhand) [India], August 24 (ANI): The Special Task Force (STF) of Uttarakhand Police in an operation in Bengaluru arrested a Cameroon national in a Rs 66 lakh cyber fraud case, informed the STF on Tuesday.
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Punjab Vigilance Bureau to file recall petitions in HC against ex-DGP's re
Updated : 4 years, 7 months ago IST
Chandigarh (Punjab) [India], August 22 (ANI): The Punjab Vigilance Bureau (VB) on Saturday has decided to file a recall petition in the Punjab and Haryana High Court against the release orders of former Director General of Police (DGP) Sumedh Saini in a land fraud case, and also against t
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CBI arrests absconding accused in bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 21 (ANI): The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case on Friday from the International Airport at Delhi.
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Two arrested for input tax credit fraud
Updated : 4 years, 7 months ago IST
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
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Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Updated : 4 years, 7 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
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ED arrests PISL managing director in bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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