Search For "fraud"
Neither Being Human nor Salman Khan part of MoU with complainant, says jew
Updated : 4 years, 8 months ago IST
Chandigarh [India], July 9 (ANI): After Chandigarh police issued summons to Salman Khan and others in an alleged fraud case, Style Quotient Jewellery Pvt Ltd, the global licensee for the jewellery vertical of 'Being Human - The Salman Khan Foundation', has issued a statement that the actor h
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Over 300 detained in telecom, internet fraud in China
Updated : 4 years, 8 months ago IST
Lanzhou [China], July 4 (ANI/Xinhua): Police have detained more than 300 suspects in connection to a huge telecommunications and internet fraud case in northwest China's Gansu Province.
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Trump condemns indictment against his organisation, CFO in Florida rally
Updated : 4 years, 8 months ago IST
Washington [US], July 4 (ANI): Former US President Donald Trump on Saturday condemned the fraud and conspiracy charges filed against the Trump Organization and its chief financial officer Allen Weisselberg, during a rally in Florida.
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Delhi fake call centre racket busted, 8 held
Updated : 4 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Delhi Police's Special Staff Outer District on Saturday busted a fake call centre, and arrested eight persons, including the kingpin and two women.
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1 more arrested in connection with Kolkata COVID vaccination fraud case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 3 (ANI): Kolkata Police has arrested one more person in connection with the COVID vaccination fraud case where Debanjan Deb allegedly impersonated as an IAS officer.
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Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
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One arrested in connection with Kolkata COVID vaccination fraud case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 2 (ANI): Kolkata Police has on Thursday night arrested one person in connection with the COVID vaccination fraud case where Debanjan Deb allegedly impersonated as an IAS officer.
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Mumbai police arrests 1 more person linked with fake vaccination case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Mumbai Police Thursday arrested one more person in connection with the case of fake vaccinations. Twelve people have been arrested in the case so far, police said.
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High Court asks West Bengal govt to file affidavit on probe in vaccine fra
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], June 30 (ANI): The Calcutta High Court on Wednesday asked the West Bengal government to file an affidavit by Friday in the case related to COVID-19 vaccine fraud.
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Centre seeks report from Bengal Chief Secy on Kolkata vaccine fraud
Updated : 4 years, 8 months ago IST
New Delhi [India], June 30 (ANI): The Union Health Ministry on Wednesday urged West Bengal Chief Secretary Hari Krishna Dwivedi to enquire into the COVID-19 vaccine fraud case in Kolkata and also asked him to submit a factual report on the matter within the next two days.
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US jury convicts 4 over fake applications for COVID-19 relief funds
Updated : 4 years, 8 months ago IST
Washington DC [US], June 30 (ANI/Sputnik): A US jury convicted four California residents guilty of scheming to fraudulently obtain USD 18 million in COVID-19 relief payments for nonexistent businesses, the Justice Department said on Tuesday.
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Trump lashes out at former ally McConnell after book reveals he pushed bac
Updated : 4 years, 8 months ago IST
Washington [US], June 29 (ANI): After former US attorney general William Barr, ex-President Donald Trump on Monday lashed out at Senate Minority Leader Mitch McConnell, after a book reported that McConnell had urged Barr to push back against Trump's allegations of voter fraud in November 202
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