Search For "fraud"
Gym owner arrested for duping Rs 2 crore on pretext of selling property
Updated : 5 years, 4 months ago IST
New Delhi [India], November 1 (ANI): Delhi Police's Economic Offences Wing has arrested a gym owner for allegedly cheating people of several crores in a fraud linked to the sale of the property, police said.
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Uttarakhand: Five arrested for fraud with banned currency notes
Updated : 5 years, 4 months ago IST
Dehradun (Uttarakhand) [India], October 31 (ANI): Five people were arrested on Friday on the India-Nepal border by Uttarakhand Police for engaging in fraud with banned currency notes.
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Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake
Updated : 5 years, 4 months ago IST
New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices in connection with Rs 52 crores input tax credit fraud.
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Sukhbir Singh Badal accuses Punjab CM of 'playing a hoax on farmers' by p
Updated : 5 years, 4 months ago IST
Chandigarh (Punjab) [India], October 23 (ANI): Shiromani Akali Dal (SAD) President Sukhbir Singh Badal accused the Punjab Chief Minister Captain Amarinder Singh of 'playing a hoax on the farmers' of the state 'in league with the Central government' by passing agriculture bills in the state a
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Delhi police bursts racket involving officials of NBFC, held 3
Updated : 5 years, 4 months ago IST
New Delhi [India], October 23 (ANI): Economic Offences Wing (EOW) of Delhi Police busted a racket involving officials of the non-banking financial company (NBFC) and their accomplices and arrested three accused in the case, the police said on Friday.
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Two more cases registered against Dehradun-based builder, wife for defraud
Updated : 5 years, 4 months ago IST
Dehradun (Uttarakhand) [India], October 23 (ANI): Two more cases have been registered against Pushpanjali Builders Managing Director Deepak Mittal and his wife for allegedly defrauding several homebuyers in Uttarakhand's Dehradun, police said on Friday.
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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Direct Centre to frame builder-buyer, agent-buyer agreements: Plea in SC
Updated : 5 years, 5 months ago IST
New Delhi [India], October 14 (ANI): A petition has been filed before the Supreme Court seeking its direction to the Centre to frame a Model Builder Buyer Agreement and Model Agent Buyer Agreement to infuse transparency, reduce frauds and restrain promoters from indulging in arbitrary unf
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370 FIRs registered for immigration frauds in Haryana: Anil Vij
Updated : 5 years, 5 months ago IST
Chandigarh (Haryana) [India], October 10 (ANI): A total of 370 FIRs have been registered in Haryana this year for immigration fraud and for sending people abroad through illegal means with the police arresting 351 persons in this regard.
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CBI registers case against private company over bank fraud
Updated : 5 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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Ex-principal secy to Kerala CMO hijacked MoU between Life Mission, Red Cre
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 8 (ANI): The former principal secretary to the Kerala Chief Minister's Office, M Sivasankar hijacked the memorandum of understanding (MoU) between Life Mission and Red Crescent, the Central Bureau of Investigation (CBI) submitted before the Kerala High Court o
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