Search For "fraud"
Madhya Pradesh anti-conversion ordinance notified, comes into effect
Updated : 5 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], January 9 (ANI): An ordinance which prohibits and provides for punishment for conversion by "misrepresentation, undue influence, coercion, marriage or any fraudulent means" has been notified by the state government and has come into effect.
Read More
Two held for duping woman on pretext of job in Delhi
Updated : 5 years, 2 months ago IST
New Delhi [India], January 9 (ANI): Two persons have been arrested for allegedly duping a woman on the pretext of providing her job, police said.
Read More
Five persons of African origin sent to judicial custody for cheating via s
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], January 8 (ANI): A court has sent five persons of African origin to judicial custody in Telangana's Rachakonda for cheating people after forming friendships on Facebook.
Read More
Twitch joins Facebook, Instagram on banning Donald Trump; Twitter allows h
Updated : 5 years, 2 months ago IST
Washington [US], January 8 (ANI): Popular gaming platform Twitch has banned indefinitely Donald Trump’s official channel on its platform, following the storming of Capitol Hill by supporters of the outgoing US President.
Read More
Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
Read More
Investigation unveils fraudulent buying, selling of telecom giant Ncell's
Updated : 5 years, 2 months ago IST
Kathmandu [Nepal], January 7 (ANI): Investigation by Centre for Investigative Journalism-Nepal revealed that a British journalism organisation -- Finance Uncovered -- has found that a handful of Nepali investors have made fortunes by transacting shares of mobile service provider Ncell.
Read More
Trump tells supporters to 'go home', reiterates claims of 'fraudulent' ele
Updated : 5 years, 2 months ago IST
Washington [US], January 7 (ANI): Following violent protests near the US Capitol in Washington, US President Donald Trump on Wednesday (local time) urged his supporters to 'go home', reiterating his unproven allegations that the recently-concluded presidential election was fraudulent' and 's
Read More
Kerala Police to investigate online loan app fraud
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 6 (ANI): The crime branch of the Kerala police will be investigating the online loan application fraud as per the order of the Kerala state police chief Loknath Behra, the state police said on Wednesday.
Read More
Trump claims Pence has power to reject 'fraudulently chosen electors'
Updated : 5 years, 2 months ago IST
Washington [US], January 6 (ANI): Outgoing US President Donald Trump on Tuesday claimed that Vice President Mike Pence has the power to reject fraudulent electors ahead of the joint session of the US Congress for the certification of the electoral college votes that declared President-elect
Read More
ED attaches shares of Singapore-based shell company under PMLA in fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
Read More
CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an alleged fraud of over Rs 3,269 crore on a consortium of banks led by the State Bank of India, an official said on Saturday.
Read More
They're 17-18 on paper, but 27-28 in reality: Asif on current Pak bowlers
Updated : 5 years, 2 months ago IST
Lahore [Pakistan], January 2 (ANI): Former fast bowler Mohammad Asif has made a shocking revelation about the alleged age-fraud being practiced in the Pakistan squad.
Read More