Search For "fraud"
Salman Khurshid slams centre after ED questioned Ahmed Patel for the third
Updated : 5 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement Directorate for questioning Ahmed Patel's for the third time in less than a week in connection with Sandesara fraud case.
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It's just political vendetta, says Ahmed Patel on Priyanka Gandhi's evicti
Updated : 5 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
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YSRCP has perpetrated another fraud in the name of ambulance services: TDP
Updated : 5 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], July 2 (ANI): Telugu Desam Party (TDP) Spokesperson K. Pattabhiram slammed the YSRCP Government alleging that YSRCP has perpetrated another fraud in the name of 104 and 108 ambulance services.
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China can never be our friend, its expansionist policies not in interest o
Updated : 5 years, 8 months ago IST
Haridwar (Uttarakhand) [India], July 1 (ANI): Slamming China as "fraud and imperialist" Yoga guru Ramdev on Wednesday said that India and Nepal should never trust the dragon and maintain their relationship.
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Goa Police arrests two persons for online vishing fraud
Updated : 5 years, 8 months ago IST
Anupgarh (Rajasthan) [India], June 30 (ANI): The Goa Police has arrested two persons for their alleged involvement in online vishing fraud and seized bank ATM cards, bank passbook, SIM cards, mobile phones and other documents from their possession in Rajasthan.
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CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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PM relief fund 'diverted' money to Rajiv Gandhi Foundation during UPA year
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): BJP President Jagat Prakash Nadda on Friday alleged that Prime Minister's National Relief Fund (PMNRF) was donating money to Rajiv Gandhi Foundation during the UPA years while adding that to divert this public money into a family-run foundation is not onl
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CBI summons ex-MDS chairman O Nabakishore Singh for questioning in fraud c
Updated : 5 years, 8 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) has summoned former Manipur Development Society (MDS) chairman O Nabakishore Singh asking him to appear before it on Thursday in connection with the MDS fraud case.
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NIA files charge-sheet against 12 persons in ISIS Chennai case
Updated : 5 years, 8 months ago IST
Chennai (Tamil Nadu) [India], June 24 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge-sheet against 12 arrested accused persons in a case related to fraudulent procurement and activation of SIM cards used by ISIS terrorists for their activities in India.
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ACB raids Guru Raghavendra Co-op Bank in Bengaluru
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 19 (ANI): Anti-Corruption Bureau (ACB) on Thursday raided offices of Sri Guru Raghavendra Co-operative Bank, including the residence of present and previous chairmen in Bengaluru over allegations of irregularities in financial transactions.
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CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 5 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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CBI issues alert to states and UTs on online payment frauds, fake sanitise
Updated : 5 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Central Bureau of Investigation (CBI) on Monday issued alerts to states and Union Territories (UTs) about instances of online advance payment frauds and sale of fake hand sanitisers.
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