Search For "fraud"
ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
Updated : 5 years, 2 months ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fra
Updated : 5 years, 2 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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Fraudulent instant personal loan apps busted in Telangana, 6 held
Updated : 5 years, 2 months ago IST
Cyberabad (Telangana) [India], December 22 (ANI): The Cyber Crime Police Station, Cyberabad, on Tuesday, nabbed six people who were running fraudulent instant personal loan apps in Cyberabad.
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No need for special counsel to investigate Hunter Bidnen, election fraud:
Updated : 5 years, 2 months ago IST
Washington [US], December 22 (ANI): Attorney General William Barr, on Monday (local time) said that there is no need for a special counsel to investigate the finances of President-elect Joe Biden's son Hunter or fraud in the recent Presidential elections -- as claimed by President Donald Tru
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CBI raids multiple locations in two separate bank fraud cases
Updated : 5 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore (approx) and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cas
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Man held for GST fraud of over Rs 10 cr remanded 14-day judicial custody
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates - who was arrested on December 10 for his alleged involvement in over Rs 10 crore Goods and Service Tax (GST) fraud, has been remanded to judicial custody for 14 days.
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Trump lashes out at Supreme Court, says top court has no wisdom, no courag
Updated : 5 years, 3 months ago IST
Washington [US], December 12 (ANI): After the US Supreme Court (SCOTUS) dismissed the lawsuit filed by the Texas state in an attempt to turn the Presidential Election in Donald Trump's favour, the Commander in Chief expressed disappointment at the top court's refusal to challenge presidentia
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1.63 lakh GST registrations cancelled due to non filing of GSTR-3B returns
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
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18 states join Texas election fraud lawsuit seeking to overturn Biden's vi
Updated : 5 years, 3 months ago IST
Washington [US], December 11 (ANI): Eighteen states have joined Texas in its election lawsuit that seeks to halt presidential electors in four battleground states from casting their votes for US President-elect Joe Biden, reported The Hill.
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Trump to intervene in Texas election fraud lawsuit
Updated : 5 years, 3 months ago IST
Washington [US], December 10 (ANI): US President Donald Trump on Wednesday said that he will be intervening in a case brought by the state in Texas against other battleground states alleging election fraud in the recent presidential elections.
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Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
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US on alert after link between Nevada govt website and ISI-linked company
Updated : 5 years, 3 months ago IST
Washington [US], December 7 (ANI): The United States and the Nevada government have been put on alert by an Anti-Voter Fraud group after a suspicious link was found between the state government website and a Lahore-based company allegedly linked to the Pakistani intelligence services.
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