Search For "fraud"
Myanmar military makes fresh arrests to verify voter fraud in November ele
Updated : 5 years, 1 month ago IST
Naypyitaw [Myanmar], February 12 (ANI): The Myanmar military has made fresh arrests on the members of the election sub-commission and leaders from the National League for Democracy (NLD) after previously releasing them since February 1, in attempts to verify voter fraud in November 2020 elec
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Chinese face-swapping app poses 'grave security threat': Taiwan's official
Updated : 5 years, 1 month ago IST
Taipei [Taiwan], February 11 (ANI): A Taiwanese official has cautioned people of Taiwan against using a Chinese face-swapping app, saying that the applications could use the data for financial fraud or create personal files for Chinese law enforcement.
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DGGI arrests man for fraudulently availing input tax credit of Rs 376 cror
Updated : 5 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of Gurugram Zonal Unit (GZU), Haryana, has arrested Ritesh Aggarwal, a resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and n
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Kerala HC restrains Sunny Leone's arrest in connection with alleged financ
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 10 (ANI): The Kerala High Court has restrained the Crime Branch from arresting actor Sunny Leone in connection with an alleged financial fraud of Rs 29 lakhs.
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Hong Kong business tycoon Jimmy Lai to remain in custody under National Se
Updated : 5 years, 1 month ago IST
Hong Kong, February 9 (ANI): Hong Kong's top court on Tuesday ordered business tycoon Jimmy Lai Chee-ying to stay behind bars on charges of fraud and colluding with foreign forces under National Security Law, reported South China Morning Post (SCMP).
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Delhi CM's daughter duped of Rs 34,000 in e-commerce fraud
Updated : 5 years, 1 month ago IST
New Delhi [India], February 9 (ANI): Delhi Chief Minister Arvind Kejriwal's daughter was duped of Rs 34,000 on Sunday while she was selling a second-hand sofa online.
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China's Luckin Coffee files for bankruptcy in US, months after Nasdaq deli
Updated : 5 years, 1 month ago IST
New York [US], February 8 (ANI): Months after being delisted from Nasdaq for inflating sales fraudulently, China-based Luckin Coffee has filed for bankruptcy in the United States after the company admitted that sales worth millions of dollars had been fabricated.
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Israeli PM Benjamin Netanyahu pleads not guilty to corruption charges
Updated : 5 years, 1 month ago IST
Tel Aviv [Israel], February 8 (ANI): In a much-anticipated court hearing, following a delay due to the pandemic, Israeli Prime Minister Benjamin Netanyahu on Monday told a Jerusalem District court he is not guilty of charges of bribery, fraud and breach of trust.
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Haryana Police cautions people of cyber fraud on pretext of COVID-19 vacci
Updated : 5 years, 1 month ago IST
Chandigarh (Haryana) [India], February 6 (ANI): Haryana Police on Saturday cautioned citizens against fraudsters who could dupe them on the pretext of registration for the COVID-19 vaccine.
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Kerala: Crime Branch records Sunny Leone's statement in financial fraud ca
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 6 (ANI): Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial fraud.
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CBI files chargesheet against 9 police personnel in Kerala custodial death
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 5 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet in the Chief Judicial Magistrate Court in Kochi against nice police personnel, including a woman official, on charges of assaulting to death an accused in a financial fraud case.
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Arbitration and Conciliation Amendment Bill introduced in Lok Sabha
Updated : 5 years, 1 month ago IST
New Delhi [India], February 4 (ANI): A bill was introduced in the Lok Sabha to ensure that all stakeholder parties get an opportunity to seek an unconditional stay of enforcement of arbitral awards where the underlying arbitration agreement or contract or making of the arbitral award are ind
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