Search For "fraud"
Many Indians illegally entering UK deported but billionaire fugitives Mall
Updated : 4 years, 9 months ago IST
London [UK], June 7 (ANI): In February this year, UK's Home Secretary Priti Patel signed the extradition order of fugitive Nirav Modi, accused of USD 2 billion bank fraud in India.
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Despite strong case, Choksi escapes deportation to India; weak laws or ves
Updated : 4 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate deportation to India with reports suggesting that his team of lawyers connived with opposition leaders to pressurize the judiciary in accepting their version.
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Delhi Police arrests Nalanda-based gang for oxygen cylinder fraud
Updated : 4 years, 9 months ago IST
New Delhi [India], June 3 (ANI): Police arrested four persons for allegedly cheating a Delhi-based woman over providing her oxygen cylinders.
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Mehul Choksi case: Global image of Dominica as rule-based nation at stake?
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 3 (ANI): The global image of Dominica as a ruled based, justice-loving island nation is at stake. Scamster fugitive Mehul Choksi, an Indian businessman who committed bank fraud of 14,000 crores in India has a red corner notice on him. He illegally entered Dominica
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Delhi police nabs 2 for defrauding man of Rs 80,000
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Delhi police have arrested two persons for allegedly defrauding a man of Rs 80,000.
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Congress slams Centre for 'weakening of banking system', urges to handle f
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Congress spokesperson Gaurav Vallabh on Monday hit out at the Centre alleging that the failure of the Central government in controlling the COVID-19 situation in the country dealt a heavy blow to the economy.
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Hand over Choksi, he committed a huge crime and is our citizen: India tell
Updated : 4 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. ANI has learnt that multiple agencies are in touch with the government of Dominica on the issue which has been told that Choksi is originally an Indian citizen and had taken on ne
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Telangana: Police identifies fake customer care numbers, cautions people n
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], May 29 (ANI): Police has identified fake customer care service numbers and cautioned people not to fall prey to such fraudsters.
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 4 years, 9 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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Dominica to send Mehul Choksi back to Antigua, confirm officials
Updated : 4 years, 9 months ago IST
Roseau [Dominica], May 27 (ANI): Fugitive diamantaire Mehul Choksi, who was apprehended in Dominica on Wednesday, will be sent back to Antigua and Barbuda, the Criminal Investigation Department (CID) of the country revealed to WIC News today.
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Delhi police arrests two for oxygen cylinders fraud
Updated : 4 years, 9 months ago IST
New Delhi [India], May 27 (ANI): Delhi Police has arrested a 21-year-old man, who claimed to be a social worker of a youth organisation along with his associate for allegedly duping Covid-19 patients and their families on the pretext of providing home delivery of oxygen cylinders.
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Delhi police arrests 2 for cheating women on matrimonial sites
Updated : 4 years, 10 months ago IST
New Delhi [India], May 22 (ANI): Delhi police arrested two fraudsters for allegedly cheating innocent women on the pretext of marriage through matrimony websites, police said on Saturday.
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