Search For "fraud"
Mumbai Police's EOW files closure report in MSC Bank fraud case
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
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Hyderabad man arrested for cheating friends on pretext of offering jobs in
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 6 (ANI): Hyderabad police on Monday arrested a 23-year-old man, who allegedly cheated youths on the pretext of offering them jobs in the Defence Research and Development Organisation (DRDO) and collected money from them.
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150 families in Indore's township live without power because builder didn'
Updated : 5 years, 5 months ago IST
Indore (Madhya Pradesh) [India], October 4 (ANI): More than 150 families of Satellite Valley Township in Indore are living without electricity for the last 10 days because the townships' builder did not pay electricity department for a long time despite collecting the amount from the residen
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Ex-ACP among 8 held for involvement in fraudulent sale, purchase of govt l
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 3 (ANI): The Anti-Corruption Bureau (ACB) has arrested eight persons, including former Assistant Commissioner of police Y Narsimha Reddy in connection with the alleged "fraudulent sale and purchase" of 1960 square yards of the government land at Madhapu
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YOLO concluded SafetySeptember campaign to raise awareness around cyber se
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI/NewsVoir): Youth Online Learning Opportunities (YOLO), successfully concluded a campaign, #SafetySeptember to educate people about securing their cyberspace.
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5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana
Updated : 5 years, 5 months ago IST
Rangareddy (Telangana) [India], October 1 (ANI): Five people, including an assistant bank manager and a former bank manager of the Union Bank of India, were arrested by the Telangana Police for cheating the bank to the tune of Rs 2.91 crore by certifying imitation gold as genuine.
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Flipkart partners with Bajaj Allianz to cover online financial frauds
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], Sep 29 (ANI): E-commerce marketplace Flipkart and Bajaj Allianz General Insurance Company have come together to offer solutions for customers who want to cover themselves against financial losses caused as a result of cyber-attacks, cyber frauds or other such m
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Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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Review: Biden maintains steady lead in polls as Trump prepares to contest
Updated : 5 years, 5 months ago IST
Washington [US], September 28 (ANI/Sputnik): Democratic presidential challenger Joe Biden slightly boosted his edge in both national and battleground polls within the past week, while President Donald Trump is already preparing to legally contest the outcome based on concerns over mail-in ba
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I-T Department launches Faceless Income Tax Appeals system
Updated : 5 years, 5 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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SEBI restrains 12 DHFL promoters from accessing securities for violating n
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms.
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