Search For "fraud"
SignDesk rolls out digitised e-stamping solution across India
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 13 (ANI/NewsVoir): Traditionally, both in India and elsewhere, the reigning systems have always stood in staunch and collective opposition against the march of technological innovation.
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Indian govt insists "plenty of evidence" to prove Mallya guilty
Updated : 6 years, 1 month ago IST
London [UK], Feb 13 (ANI): The Indian government on Wednesday reiterated its accusation that Vijay Mallya willfully misrepresented the financial health of the now-defunct Kingfisher Airlines, as the fraud-accused liquor baron's appeal against his extradition to India continued at the High
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 1 month ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 1 month ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday began hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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Gang engaged in financial fraud busted by Cyberabad police
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing loans on the basis of fake documents was busted by police here on Saturday.
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Apple fined 25 million euros for slowing down iPhones in France
Updated : 6 years, 1 month ago IST
Paris [France], Feb 7 (ANI): France's consumer watchdog, Directorate-General for Competition, Consumption and the Suppression of Fraud (DGCCRF), has fined Apple 25 million euros for intentionally slowing down iPhones in the region.
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Kashmir Solidarity Day is political stunt by Pakistan, says PoK activist
Updated : 6 years, 1 month ago IST
Zurich, [Switzerland] Feb 05 (ANI): Nasir Aziz Khan, a prominent Kashmiri activist, has said that Pakistan observing Kashmir Solidarity Day and claiming support for rights of Kashmiris, is a fraud in itself.
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Punjab Police Cyber Crime Cell busts multi-crore bank fraud racket, two ar
Updated : 6 years, 1 month ago IST
Chandigarh (Punjab) [India], Jan 30 (ANI): Punjab Police's Cyber Crime Cell achieved big success in busting a hi-tech multi-crore Bank fraud racket operating across the state.
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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 1 month ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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CBI warns public against rumours regarding its internship scheme
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday issued an advisory to the general public to be vigilant against e-mails and advertisements related to the agency's internship scheme.
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Government puts in place measures to protect commercial decision-making by
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): Public sector banks have been asked to set up a committee of senior officers for monitoring the progress of pending disciplinary and internal vigilance cases, the government said on Tuesday.
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Airbus agrees to settle corruption probes with France, Britain, US
Updated : 6 years, 1 month ago IST
Amsterdam [The Netherlands], Jan 28 (ANI): European planemaker Airbus said on Tuesday it has agreed to reach a settlement with French, British and US authorities regarding a long-standing probe into allegations of bribery and corruption.
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