Search For "fraud"
Kolkata vaccine fraud: Police raids accused Debanjan's residence
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): A team of Kolkata police on Monday conducted a raid at the residence of accused Debanjan, who allegedly organised fake COVID-19 vaccination camps impersonating an IAS officer in the city.
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Trump calls former Attorney General Barr 'disappointment' after remarks on
Updated : 4 years, 8 months ago IST
Washington [US], June 28 (ANI): Former US President Donald Trump on Sunday (local time) called his former Attorney General William Barr a 'disappointment in every sense of the word' following the latter describing Trump's repeated unsubstantiated claims about the 2020 election as "bullshi
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Kolkata vaccine fraud: Accused organised two COVID vaccination camps
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): Accused Debanjan Deb, who allegedly organised fake COVID-19 vaccination camps impersonating an IAS officer, has confessed to having organised two such camps in the city, said Kolkata police on Sunday.
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Uttarakhand STF nabs over dozen cyber frauds
Updated : 4 years, 8 months ago IST
Dehradun (Uttarakhand) [India], June 27 (ANI): More than a dozen cyber fraudsters from different states have been arrested by the Special Task Force (STF) of Uttarakhand Police.
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Kolkata vaccine fraud: Suvendu Adhikari demands probe by central agencies
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], June 26 (ANI): West Bengal Bharatiya Janata Party (BJP) leader Suvendu Adhikari on Friday wrote to Union Health Minister Dr Harsh Vardhan demanding a probe by Central agencies into the alleged COVID-19 vaccination fraud case in Kolkata.
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CBI books Mumbai-based pvt firm for causing approximately Rs 2,435 cr loss
Updated : 4 years, 8 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a Mumbai-based private company, its former executive and others for for causing an alleged loss of approximately Rs 2,435 crores to State Bank of India and other consortium membe
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Shabana Azmi falls prey to an online payment scam
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 24 (ANI): Veteran actor Shabana Azmi has found herself at the receiving end of online fraud.
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CBI raids at several places in Mumbai, Delhi in bank fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in Mumbai and Delhi in connection with the bank fraud cases of allegedly defrauding the bank to the tune of Rs 466 crore.
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Uttarakhand STF brings one accused from Delhi for questioning in internati
Updated : 4 years, 8 months ago IST
Dehradun (Uttarakhand) [India], June 23 (ANI): The Special Task Force of Uttarakhand Police brought an accused, who allegedly formed six shell companies with Chinese nationals to cheat people, from Delhi to here for questioning.
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Bajaj Finance Limited cautions customers to stay safe against financial fr
Updated : 4 years, 9 months ago IST
Pune (Maharashtra) [India], June 22 (ANI/BusinessWire India): Bajaj Finance Limited, the lending and investment arm of Bajaj Finserv, has cautioned its customers to stay alert against financial frauds on social media and not share any personal details with an unknown source.
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Mumbai vaccine scam: Housing societies must take NOCs from BMC to ensure l
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 19 (ANI): Maharashtra Minister Aaditya Thackeray on Saturday reacted sharply against the alleged fraudulent Covid vaccination drive scam conducted at Hiranandani Heritage Club in Kandivali, stating that housing societies should take NOCs from BMC to ensure
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New Zealand bans entry to over 50 Belarusian officials over alleged human
Updated : 4 years, 9 months ago IST
Wellington [New Zealand], June 17 (ANI/Sputnik): New Zealand's government on Thursday announced sanctions against Minsk, banning more than 50 Belarusian nationals associated with President Alexander Lukashenko from entering the island country over alleged election fraud and human rights abus
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