Search For "fraud"
Delhi: Cyber cell bust online fraudsters for cheating people on Telegram
Updated : 5 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Northwest cyber cell of Delhi police has busted a gang in the national capital, with the mastermind in Dubai, who were allegedly cheating people online through Telegram, said Vijayanta Arya, Deputy Commissioner of Police (DCP) North West.
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Majority shareowner of Campa Beverages warns public against fraudulent adv
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI/NewsVoir): In a fervent effort to warn the public against the misleading advertisement published in a leading News Paper on 29th June, 2020, Harjit Kaur, majority shareholder and Director of Campa Beverages Pvt Ltd, the owner of "Campa Cola" brand has reiterated
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Hong Kong Opposition fear voting option in mainland China to open fraud lo
Updated : 5 years, 7 months ago IST
Hong Kong, August 4 (Sputnik/ANI): Democracy activists in Hong Kong are alarmed with the government's proposal to expand the parliamentary elections' geography to mainland China, fearing potential loopholes for electoral fraud and considering the initiative "politically driven," according to
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BCCI announces measures to tackle age, domicile fraud in cricket
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 3 (ANI): The Board of Control for Cricket in India (BCCI) on Monday announced certain measures to counter the menace of age and domicile fraud in cricket.
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Religare fraud case: SC seeks Shivinder Singh's response on ED's plea agai
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter Shivinder Mohan Singh on a plea filed by the Enforcement Directorate (ED) against the Delhi High Court's order granting him bail in the Religare Finvest money laundering case.
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CBI files case against Noida builder's son in bank fraud case
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm Gaursons chairman BL Gaur, and his wife Navneet Gaur for allegedly cheating two banks to the tune of Rs 80 crores, officials said on Saturday.
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Cyber cell arrests cheat for duping diplomat, others
Updated : 5 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Delhi police cyber cell has arrested a man on charges of cheating a senior diplomat and several other people in the country of an amount totalling over Rs 1 crore, police said.
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SAS helps Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB PM-JAY) to
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India] July 28 (ANI/Mediawire): SAS has announced it has partnered with National Health Authority (NHA), the apex government body implementing India's flagship public health insurance/assurance scheme Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB PM-JAY).
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70,000 ineligible beneficiaries of social security removed : Punjab CM Ama
Updated : 5 years, 7 months ago IST
Chandigarh [India], July 26 (ANI): Punjab Chief Minister Amarinder Singh on Saturday said the 70,000 odd beneficiaries removed from the ambit of social security were fraudulent cases who were drawing benefits at the cost of genuine ones, according to a release by the Chief Minister's Offi
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Citizens of country will protect democracy, Constitution by denying BJP's
Updated : 5 years, 7 months ago IST
New Delhi [India], July 26 (ANI): Citizens of this country will protect the democracy and the Constitution by denying BJP's conspiracy of fraud, said Congress leader Rahul Gandhi on Sunday slamming Bharatiya Janata Party (BJP).
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US says Chinese fugitive researcher taken into its custody, was part of es
Updated : 5 years, 7 months ago IST
Washington DC [USA], July 25 (ANI): The Chinese fugitive researcher, who had been hiding in the Chinese consulate in San Francisco following visa fraud allegations is now in US custody, senior US government officials said on Friday, adding that Beijing is using its diplomatic missions to run
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Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in
Updated : 5 years, 7 months ago IST
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL).
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