Search For "fraud"
ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 3 months ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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Decision on freezing UPI payments rests with RBI, NPCI: SBI's Ashwini Kuma
Updated : 3 months ago IST
State Bank of India Managing Director (Corporate Banking and Subsidiaries) Ashwini Kumar Tewari on Wednesday said the banking system in India is looking at ways and means to help customers retrieve funds in cases of fraud or inadvertent transactions, but stressed that any move to introduce a
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China executes financer on graft charges
Updated : 3 months ago IST
The execution was carried out on Tuesday by a court in north China's Tianjin Municipality, following the approval of the Supreme People's Court, as per Xinhua.
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NIA probing case of trafficking to Iran for organ trade, chargesheet filed
Updated : 3 months ago IST
Union Minister of State for Home Affairs Nityanand Rai informed the Lok Sabha on Tuesday that the National Investigation Agency (NIA) is investigating "a case of human organ smuggling" in which five victims had travelled to Iran on tourist visa and were lured by pecuniary benefits.
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PM Modi congratulates Andrej Babis on return as Czech PM, signals push to
Updated : 3 months ago IST
Prime Minister Narendra Modi congratulated Andrej Babis on becoming Czechia's new prime minister. Babis returns to power with a majority coalition, plans assertive governance, and faces pending fraud charges. His government is expected to shift Czechia's foreign policy closer to Hungary a
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Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 3 months ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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Noida Police bust fake job racket; mastermind arrested for cheating unempl
Updated : 3 months ago IST
According to officials, the fake call centre lured job seekers by promising placements in reputed multinational companies. Using fabricated email IDs, forged call letters, and appointment documents, the gang extorted amounts ranging from ₹4,000 to ₹25,000 from victims under the guise of r
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
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Indian banks accelerating AI adoption for financial crime compliance: Repo
Updated : 3 months ago IST
The Indian banks are rapidly integrating machine learning models into Financial Crime Compliance (FCC) operations amid rising fraud and regulatory scrutiny, making the traditional rule-based systems inadequate.
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Chandigarh: Swift police action foils major immigration fraud
Updated : 3 months, 1 week ago IST
The Chandigarh police on Sunday launched a coordinated operation. They arrested a former employee of an immigration company who allegedly collected approximately Rs. 8,09,000 from clients on the pretext of securing work-permit visas.
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Nepal's anti-graft body files corruption case on Chinese company over cons
Updated : 3 months, 1 week ago IST
Nepal's anti-graft body, the Commission for Investigation of Abuse of Authority (CIAA), has filed a corruption case against 55 defendants, including the Chinese company, over the construction of Pokhara International Airport.
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