Search For "fraud"
Media statement from Indian Ice-Cream Manufacturer's Association on false
Updated : 6 years ago IST
Chennai (Tamil Nadu) [India] March 17 (ANI/PRNewswire): Considering the ongoing COVID-19 pandemic, many fraudulent messages are being circulated on social media and other communication networks related to the spread of the virus through ice-creams and other food items.
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Three fraudsters arrested from Guwahati airport, probe underway
Updated : 6 years ago IST
Guwahati (Assam) [India], Mar 17 (ANI): A crime branch team along with Azara Police staff apprehended three fraudsters at the airport here on Tuesday.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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Case against two former VCs of Lucknow University in fraud case
Updated : 6 years ago IST
Lucknow (Uttar Pradesh) [India]. Mar 12 (ANI): A case has been registered against five people, including two former Vice Chancellors of Lucknow University and a former Registrar, in connection with a case of an alleged fraud pertaining to the year 2006.
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Four held for cheating on pretext of marriage
Updated : 6 years ago IST
Hyderabad (Telangana) [India], Mar 11 (ANI): The Cyberabad Police's Cyber Crime team arrested four members of a gang for cheating innocent victims in the name of sending expensive gifts by making friendship on the pretext of marriage through an online matrimony platform, VC Sajjan, Commissio
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CGST Delhi detects Input Tax Credit fraud worth over Rs 12 cr, accused sen
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): Central Goods and Service Tax (CGST)-Delhi North Commissionerate arrested one person who received fake or goods-less invoices valued at Rs 71.22 crore involving fraudulent Input Tax Credit of Rs 12.82 crore from 30 bogus firms, Finance Ministry said on Saturda
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DGGI books case against some firms for fraudulently claiming IGST refunds
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): The Directorate General of GST Intelligence (DGGI) on Friday booked a case against Aastha Apparels Pvt Ltd and other companies for fraudulently claiming Integrated GST (IGST) refunds on the export of goods to the tune of more than Rs 61 crore.
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Bank fraud accused Sunny Kalra brought to India from Oman
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): The Central Bureau of Investigation (CBI) has brought back Sunny Kalra, an accused in a bank fraud case, from Muscat, Oman) on Saturday.
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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KN Ramachandran, ex-AIADMK MP, gets 7 yrs jail in bank fraud case
Updated : 6 years ago IST
Chennai (Tamil Nadu) [India], Mar 4 (ANI): A special MP/MLA court in Chennai on Wednesday convicted and sentenced former AIADMK MP KN Ramachandran and two others guilty in connection with a bank fraud case.
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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Fake UP Metro Rail website advertises job vacancy
Updated : 6 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 3 (ANI): The Lucknow Metro Rail Corporation on Tuesday said that a fraudulent website has been created in the name of Uttar Pradesh Metro Rail Corporation Limited (UPMRCL) on which one fake vacancy notice is uploaded.
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