Search For "fraud"
Chinese researcher charged with visa fraud in US for concealing PLA member
Updated : 5 years, 7 months ago IST
Washington DC [USA], July 22 (ANI): A US federal court has charged a Standford University visiting researcher for visa fraud after she allegedly concealed her membership in the Chinese military, South China Morning Post reported.
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1,377 exporters fraudulently claim Rs 1,875 cr IGST refund, untraceable
Updated : 5 years, 8 months ago IST
New Delhi [India], July 17 (ANI): 1,377 exporters who have been fraudulently claiming Integrated GST refund amounting to Rs 1,875 crores, have been found untraceable at their principal place of business, said Union Finance Ministry sources.
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Complaint of fraud in Karate filed with Sports Ministry, IOA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): Complaints regarding fraud have been filed with the Sports Ministry and Indian Olympic Association (IOA) against the Karate Association of India's (KAI) suspended vice president Bharat Sharma.
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MNRE warns fraud websites against using PM-KUSUM name
Updated : 5 years, 8 months ago IST
New Delhi [India], July 10 (ANI): The Ministry of New & Renewable Energy (MNRE) on Friday issued a fresh advisory against fraudulent websites claiming registration under the PM-KUSUM Scheme.
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PNB reports Rs 3,689 crore exposure to DHFL as fraud
Updated : 5 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA) account of non-banking financial company Dewan Housing Finance Ltd (DHFL) which is in bankruptcy proceedings.
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Asymptomatic COVID 19 patient alleges hospital fraudulently billed him for
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], July 9 (ANI): An asymptomatic COVID-19 positive patient on Wednesday alleged that a private hospital provided fake medical bills to him and to his father and sought the help of the Health Minister to resolve the problem.
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Supreme Court grants bail to Unitech promoter Sanjay Chandra
Updated : 5 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Supreme Court on Tuesday granted bail to Unitech promoter Sanjay Chandra, who had been in jail for around three years in an alleged homebuyers fraud case, as both his parents are hospitalised.
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Indore STF arrests man for cheating public of Rs 91 crore
Updated : 5 years, 8 months ago IST
Indore (Madhya Pradesh) [India], July 7 (ANI): Indore Special Task Force (STF) has arrested Vikas Bhandari, an accused in a cooperative institution scam, for allegedly being involved in a fraud of Rs 91 crore.
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Bank fraud: ED slaps FEMA notice of Rs 7,220 cr on Kolkata firm
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
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Study unveils an automated method for making communications more polite
Updated : 5 years, 8 months ago IST
Pittsburgh [USA], July 4 (ANI): Researchers have developed an automated method for making communications more polite. Specifically, the method takes nonpolite directives or requests -- those that use either impolite or neutral language -- and restructures them or adds words to make them mor
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