Search For "fraud"
CBI registers case against Unitech Limited's Managing Director for bank fr
Updated : 5 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his father and brother for alleged bank fraud in Canara Bank, said CBI.
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Unitech promotor Sanjay Chandra gets interim bail in homebuyers fraud case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): A Delhi court has granted interim bail to Unitech promoter Sanjay Chandra considering the aggravated medical health condition for four weeks in connection with an alleged homebuyers fraud case.
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Watchdog condemns incarceration of Hong Kong media tycoon
Updated : 5 years, 3 months ago IST
Brussels [Belgium], December 5 (ANI): The International Federation of Journalists (IFJ) on Friday condemned the arrest and imprisonment of Hong Kong media mogul Jimmy Lai after he was denied bail on fraud charges.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and others for alleged bank fraud in the State Bank of India to the tune of Rs 1,800 crores and carried out searches at three locations
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RealEstateScam.in launched a platform to fight against real estate scams i
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI/NewsVoir): Real Estate Scam Fighters, a Gurugram-based organisation has launched a platform to help investors navigate and identify real-estate scams and frauds.
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SC directs installation of CCTVs in offices of CBI, NIA, other probe agenc
Updated : 5 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including the Central Bureau of Investigation, National Investigation Agency, Narcotics Control Bureau, Department of Revenue Intelligence Enforcem
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US attorney general says justice department hasn't seen widespread electio
Updated : 5 years, 3 months ago IST
Washington DC [US], December 2 (ANI/Xinhua): US Attorney General William Barr said on Tuesday that the Department of Justice (DOJ) has not seen evidence of widespread voter fraud that would change the outcome of the 2020 presidential election.
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80 per cent of India Inc. foresees increase in fraud cases in next two yea
Updated : 5 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The uncertainty and business disruption brought about by the pandemic has contributed to fears amongst corporate India about the rise fraudulent cases.
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CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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Delhi man arrested for home loan frauds worth Rs 6.7 crores using fake IDs
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): A man was arrested by the Economic Offences Wing of the Delhi Police for allegedly taking loans worth Rs 6.7 crores from three financial institutions on the security of a rented property in Delhi's Surajmal Vihar, police said on Sunday.
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Trump says fraud 'Big Part' of Pennsylvania election case
Updated : 5 years, 3 months ago IST
Washington [US], November 29 (ANI): US President Donald Trump on Saturday that he would again appeal in the court on the election fraud case in Pennsylvania.
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