Search For "fraud"
Trump raised USD 255.4 M in 8 weeks in bid to overturn election
Updated : 5 years, 1 month ago IST
Washington [US], February 1 (ANI): Former US President Donald Trump and the Republican Party raised USD 255.4 million in the eight-plus weeks following the November 3 election, new federal filings show, as he sought to undermine and overturn the results with unfounded accusations of fraud.
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Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel a
Updated : 5 years, 1 month ago IST
New Delhi [India], January 30 (ANI): Delhi High Court on Saturday dismissed the plea of the Central Bureau of Investigation (CBI) challenging the trial court order that allowed businessman Deepak Puri and Neeta Puri (alleged to be involved in Moser Baer Bank Fraud case) to travel abroad for
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Moser Baer Case: CBI withdraws petition filed against Neeta Puri regarding
Updated : 5 years, 1 month ago IST
New Delhi [India], January 29 (ANI): The Central Bureau of Investigation (CBI) on Friday withdrew its petition challenging the trial court order canceling the lookout circular (LOC) issued against Neeta Puri in Moserbaer alleged case of Bank Fraud.
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Indore: 2 held for duping e-comm firms by exchanging branded phones with d
Updated : 5 years, 1 month ago IST
Indore (Madhya Pradesh) [India], January 28 (ANI): Indore Crime Branch has arrested two men for allegedly purchasing mobile phones online and returning duplicate phones to the same e-commerce companies in return, claiming them to be damaged or of poor quality.
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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8 Chartered Accountants among 258 arrested in GST fake invoice frauds
Updated : 5 years, 1 month ago IST
New Delhi [India], January 24 (ANI): Eight Chartered Accountants are among the 258 persons arrested so far in the nationwide drive against fake Goods and Services Tax (GST) invoice frauds in the last two and a half months since mid-November, 2020, Directorate General of GST Intelligence (DGG
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3 held in loan app fraud case in Telangana
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], January 23 (ANI): Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad police on Friday in connection with the "forced killing" of a man on January 2.
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Vyapam scam: CBI court sentences doctor to 5 years in jail
Updated : 5 years, 1 month ago IST
Indore (Madhya Pradesh) [India], January 23 (ANI): A Central Bureau of Investigation (CBI) court in Indore on Friday sentenced a doctor to five years of imprisonment and Rs 1,000 fine in a fraud case.
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5 arrested for bank fraud in Telangana's Rangareddy
Updated : 5 years, 1 month ago IST
Rangareddy (Telangana) [India], January 22 (ANI): The Cyber Crime Police of Cyberabad arrested five members of an interstate gang on Thursday from Mira road for allegedly committing SIM swap fraud to siphon off funds from the 'target' bank accounts.
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Man held in Bhopal under new religious conversion law
Updated : 5 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], January 21 (ANI): Madhya Pradesh police have arrested a man under Madhya Pradesh Dharmik Swatanrata Adhiniyam, a new law which penalises religious conversions through fraudulent means, following a complaint filed by a woman here in Bhopal, an official said on
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ED arrests absconding bank loan fraudster
Updated : 5 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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