Search For "fraud"
Duped of Rs 14 lakh, man moves SC seeking directions for Centre, RBI other
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): After being allegedly duped online to the tune of Rs 14 lakh, an Uttar Pradesh man has moved the Supreme Court seeking appropriate directions for the Centre, Reserve Bank of India and other banks to deal with an increasing number of online frauds.
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in an alleged bank loan fraud case worth more than Rs 800 crore.
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 7 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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EOW of Odisha Police arrests Managing Director of Chit Fund Company for du
Updated : 4 years, 7 months ago IST
Kolkata (West Bengal) [India], July 26 (ANI): The Economic Offences Wing (EOW) of Odisha Police has arrested a Managing Director (MD) of a company on the charges of duping investors of approximately Rs 15 crores.
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STF busts International Cyber Fraud, 2 held in Uttarakhand
Updated : 4 years, 7 months ago IST
Dehradun (Uttarakhand), July 24 (ANI): Two people have been arrested for allegedly selling fake anti-virus online by the Special Task Force, Uttarakhand today.
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DGGI arrests director of solar power company in input tax credit fraud cas
Updated : 4 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has arrested the director and chief financial officer (CFO) of Urja Global Limited, a listed company on BSE and NSE, for allegedly fraudulently availing input tax credit (ITC) of Rs 72 cr
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18 cyber forensic labs commissioned in India, more in pipeline
Updated : 4 years, 8 months ago IST
New Delhi [India], July 23 (ANI): To combat cybercrimes, including financial frauds and crimes relating to women with enhanced use of cyberspace, 18 cyber forensic-cum-training laboratories have been commissioned across the country and more are under progress covering all states and Union Te
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World Bank unearths massive financial fraud in Pakistan
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], July 21 (ANI): The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to win contracts for projects undertaken by the Distribution Companies (DISCOS) and National Transmission and Dispatch Company (N
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Sportradar to monitor Tamil Nadu Premier League matches
Updated : 4 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 19 (ANI): Sportradar has entered into an agreement with the Tamil Nadu Cricket Association (TNCA) to monitor and detect any fraudulent activities during Tamil Nadu Premier League (TNPL) matches for the next three seasons.
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Accura Scan aims to aid banks, FI's, telcos with realtime ID Forgery Detec
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 19 (ANI/PRNewswire): Accura Scan, a B2B solution provider, is aiming to support the baking, financial and telecom sectors with its recently launched ID Forgery Detection for real-time document authentication.
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Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was
Updated : 4 years, 8 months ago IST
Saint John's/New Delhi, July 16 (ANI): Fugitive diamantaire Mehul Choksi has claimed that he was "always available for cooperation" with the agencies probing the bank fraud case against him and alleged that "kidnapping attempt" was made by Indian agencies.
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