Search For "fraud"
CBI raids over 100 locations across India in bank fraud cases
Updated : 4 years, 11 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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UN's top human rights forum passes resolutions on Belarus
Updated : 4 years, 11 months ago IST
Geneva [Switzerland], March 25, (ANI): The United States co-sponsored the EU resolution condemning the continuing human rights abuses in Belarus surrounding the fraudulent August 9, 2020 presidential election at the 46th Session of UN Human Rights Council (UNHRC) on Wednesday.
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J-K Security Committee discusses cyber crimes, currency mgmt
Updated : 4 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], March 25 (ANI): Principal Secretary Home Department of Jammu and Kashmir, Shaleen Kabra on Wednesday chaired the 30th Union Territory Level Security Committee (UTLSC) meeting, to discuss the need to detect fake currency notes and to create awareness among t
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HDFC Bank's "Mooh Band Rakho" campaign conducts 1,000 workshops
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI/BusinessWire India): HDFC Bank's "Mooh Band Rakho" campaign about safe banking practices successfully conducted its 1,000th workshop this March. The bank had launched a 360-degree campaign in November 2020 to educate people about Cyber Frauds and S
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Gold loan disbursement racket busted in Delhi, 5 held
Updated : 4 years, 12 months ago IST
New Delhi [India], March 21 (ANI): Delhi Police busted a racket involving officials of a non-banking financial company (NBFC) and arrested five accused in the case, the police said on Sunday.
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APML issues pre-alert and guidelines to save innocent citizens from fake w
Updated : 5 years ago IST
New Delhi [India], March 19 (ANI/ PRNewswire): Agarwal Packers and Movers Ltd. (APML) issues pre-alert and guidelines to save and forewarn innocent customers against companies carrying out packing and moving activities in a fraudulent manner under the name of Agarwal Packers and Movers and/
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CBI arrests 2 directors of private company in connection with chit fund fr
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company (a Chit Fund Company), who were absconding since the registration of a CBI case, from their hideout at Gomti Nagar in Lucknow.
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ED files prosecution complaint against Era Infra Engineering Limited, Chai
Updated : 5 years ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Era Infra Engineering Limited and its Chairman and Managing Director Hem Singh Bharana in a Bank fraud case.
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Corporate fraud convictions go up to 114 in FY20: govt
Updated : 5 years ago IST
New Delhi [India], Mar 16 (ANI): The number of convictions for fraud by companies jumped to 114 in 2019-20 as compared to 95 in FY19 and 23 in FY18, the government said on Tuesday.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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'Cyber fraud on the rise', observes Delhi court; dismisses bail plea of th
Updated : 5 years ago IST
New Delhi [India], March 13 (ANI): A Delhi Court has dismissed the bail petition of three people, who allegedly cheated thousands through fake government websites, and observed that incidents of cyber fraud are on the rise.
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SC asks Chhattisgarh Congress Secy to approach HC in govt leased land mort
Updated : 5 years ago IST
New Delhi [India], March 12 (ANI): The Supreme Court on Friday asked Chhattisgarh Congress Secretary Amit Chandraker -- who is seeking a CBI and Serious Fraud Investigation Office (SFIO) probe against the state government officials, certain bank officers and others, into the alleged mortgage
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