Search For "fraud"
Govt cracks down on fraudulent company promising employment
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Ministry of Corporate Affairs has revoked the license of a company allegedly for inviting jobs application by fraudulently represented itself as government organisation under the ministry.
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Bank fraud: CBI registers case against Morena-based firm, others
Updated : 5 years, 6 months ago IST
Morena (Madhya Pradesh) [India], August 22 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company KS Oils Limited based at Jiwaji Ganj in Madhya Pradesh's Morena, and others in connection with a bank fraud case.
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Bank fraud case: CBI raids multiple locations in MP's Morena
Updated : 5 years, 6 months ago IST
Morena (Madhya Pradesh) [India], August 22 (ANI): A team of the Central Bureau of Investigation (CBI) is conducting raids at multiple locations in Morena in connection with a bank fraud case.
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Man arrested on charges of USD 21 million H-1B visa fraud conspiracy
Updated : 5 years, 6 months ago IST
Virginia [US], Aug 22 (ANI): A sterling man was arrested on Friday on charges of conspiracy to commit visa fraud and for inducing aliens to come to the United States using fraudulently obtained H-1B visas.
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Khadi Essentials, Khadi Global served legal notice over brand name
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): The Khadi and Village Industries Commission (KVIC) has issued legal notices to two firms - Khadi Essentials and Khadi Global - stating that they are "unauthorisedly" and "fraudulently" using the brand name "Khadi", said the Ministry of Micro, Small & Med
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National Savings Bank Sri Lanka enables enterprise-level fraud management
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI/PRNewswire): ACI Worldwide, a leading global provider of real-time digital payment software and solutions, today announced that Sri Lanka's National Savings Bank (NSB) will leverage its Payments Risk Management solution to enable enterprise-wide frau
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Trump former aide, 3 others arrested over 'Build the Wall' campaign fraud
Updated : 5 years, 7 months ago IST
Washington [US], Aug 21 (ANI): President Donald Trump's former chief strategist Steve Bannon are among four people arrested for their roles in defrauding hundreds of thousands of donors in connection with an online crowdfunding campaign to build the US-Mexico border wall, the US Justice Depa
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ED unearths clandestine removal of Rs 700 crores of goods in BPSL probe
Updated : 5 years, 7 months ago IST
New Delhi [India], August 21 (ANI): The Enforcement Directorate said on Thursday that it has unearthed clandestine removal of goods worth Rs 700 crores of Bhushan Power & Steel Limited both prior to and during proceedings before NCLT with due involvement of MK Khandelwal, Resolution Prof
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Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Updated : 5 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case.
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Punjab Education Min alerts people not to fall prey to online fraudsters p
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], August 14 (ANI): Punjab Education Minister Vijay Inder Singla on Friday clarified that the 'Punjab Smart Connect Scheme' is solely for 12th standard students of government schools and cautioned people against online fraudsters.
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SC refuses to extend interim bail granted to Unitech promoter Sanjay Chand
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): The Supreme Court on Friday refused to extend the interim bail granted to Unitech promoters Sanjay Chandra in connection with an alleged homebuyers fraud case. The court also refused to grant bail to his brother Ajay Chandra in the case.
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