Search For "fraud"
Delhi Police registers 113 FIRs related to fraud, black marketing of COVID
Updated : 4 years, 10 months ago IST
New Delhi [India], May 5 (ANI): Delhi Police has registered 113 FIRs, of which 61 cases pertain to cheating and fraud in the name of providing COVID-19 medicines or oxygen while 52 cases related to black-marketing, hoarding or overcharging.
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Nirav Modi files appeal in UK High Court to challenge his extradition to I
Updated : 4 years, 10 months ago IST
London [UK], May 1 (ANI): Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by the lower court and passed by the UK Home Secretary.
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Stay covered against rising incidents of Debit/Credit Card Frauds with Fra
Updated : 4 years, 10 months ago IST
Pune (Maharashtra) [India], April 28 (ANI/NewsVoir): As digital payments continue to rise amidst COVID-19 restrictions, incidents of identity theft, hacking, phishing attack, and data breach have also increased multifold.
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Solar scam accused Saritha Nair arrested
Updated : 4 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], April 22 (ANI): Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
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Jharkhand HC grants bail to Lalu Prasad Yadav in fodder scam case
Updated : 4 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): The Jharkhand High Court today granted bail to RJD Supremo and former Chief Minister of Bihar Lalu Prasad Yadav in the case of fraudulent withdrawal from Dumka Treasury, one of the cases related to the fodder scam for which he was convicted. The
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Online scams result in new operating risks for merchants: Ponemon Institut
Updated : 4 years, 11 months ago IST
New Delhi [India], Apr 16 (ANI): Organisations in the United States are losing an average of 4.5 million dollars per year due to online fraudulent transactions, according to a new study from the Ponemon Institute and sponsored by global leader in digital payments PayPal.
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YSRCP leaders cheating people by submitting fraudulent Hindu Certificates:
Updated : 4 years, 11 months ago IST
Tirupati (Andhra Pradesh) [India], April 11 (ANI): Bharatiya Janata Party (BJP) co-Incharge in Andhra Pradesh Sunil Dheodhar on Sunday hit out at the YSRCP government, alleging that leaders of the ruling party were cheating Hindus in the state by submitting fraudulent 'Hindu certificates'.
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Delhi court grants bail to proprietor of private firm in GST invoice fraud
Updated : 4 years, 11 months ago IST
New Delhi [India], April 10 (ANI): A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a case dealing with Central Goods and Services Tax (CGST) for generating fake bills of over Rs 50 crores.
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CBI registers case against Hyderabad-based company for causing loss of Rs
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 4 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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ED files prosecution complaint against ex-employee of LIC for fraud
Updated : 4 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], March 31 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds.
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ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 4 years, 11 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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