Search For "fraud"
Three held for selling, mortgaging gram sabha land in Delhi
Updated : 4 years, 7 months ago IST
New Delhi [India], August 8 (ANI): Three people have been arrested by the Delhi Police for allegedly selling and mortgaging gram sabha land in the national capital.
Read More
CBI registers case against private company for Rs 6833.82 crore alleged ba
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company and its directors for allegedly cheating a consortium of 23 banks to the tune of Rs 6833.82 crore.
Read More
Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
Read More
Delhi Police Crime Branch busts gang which allegedly duped bank of Rs 1.4
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Delhi Police Crime Branch on Friday arrested three persons, including a woman, for allegedly duping HDFC bank of Rs 1.4 crore.
Read More
Delhi court extends ED remand of Ambience Mall owner till August 7
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud.
Read More
CBI arrests 3 absconding accused in bank fraud cases
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused from Pune and Mumbai in bank fraud cases.
Read More
ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
Read More
Nine-member panel formed to investigate Karuvannur Cooperative Bank fraud
Updated : 4 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 5 (ANI): A nine-member panel is investigating the irregularities of Rs 104.24 crores found in Karuvannur Cooperative Bank in Thrissur, said Kerala Cooperation Minister VN Vasavan in the Assembly on Thursday.
Read More
RBI cautions public against buying, selling of old banknotes, coins
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Reserve Bank of India (RBI) on Wednesday cautioned the public to not fall prey to fictitious offers of buying or selling of old banknotes and coins.
Read More
Brazil's Court to open investigation into Bolsonaro over attacks on E-voti
Updated : 4 years, 7 months ago IST
Brasilia [Brazil], August 3 (ANI/Sputnik): Brazil's Supreme Electoral Court (TSE) asked the Supreme Court (STF) to investigate President Jair Bolsonaro's criticism of electronic ballot boxes and the country's electoral system, as well as his statements claiming there will be fraud in next ye
Read More
Fake call centre busted in Delhi's Dwarka, 12 held for duping foreigners
Updated : 4 years, 7 months ago IST
New Delhi [India], August 1 (ANI): Delhi Police has busted a fake call centre and arrested 12 persons for allegedly duping foreign nationals in the USA and Canada in the name of cyber-security.
Read More
Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
Read More