Search For "fraud"
Punjab CM to target SAD over controversial power agreements
Updated : 6 years, 2 months ago IST
Amritsar (Punjab) [India], Jan 16 (ANI): Punjab Chief Minister Amarinder Singh on Thursday announced that his government will bring out a White Paper, in monsoon session of state Assembly, to expose fraud committed by Akalis with regard to controversial Power Purchase Agreements (PPAs) with
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RJD supremo Lalu Yadav produced in special CBI court in Ranchi
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Jan 16 (ANI): RJD President Lalu Prasad Yadav was on Thursday produced before a special Central Bureau of Investigation (CBI) court in Ranchi, in connection with a fodder scam case.
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Kaspersky forecasts cyberthreats to financial institutions in 2020
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 16 (ANI: During the last few years, cybercriminals have invested a lot in methods to bypass anti-fraud systems, because now it's not enough just to steal the login, password and PII - they now need a digital fingerprint to bypass anti-fraud systems in order to ext
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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931 GST fraud cases identified through data analytics
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and Services Tax (GST) refund claims and tasked the GST Data Analytics Wing to scrutinise all past and pending cases filed across the country for inverted duty structure, sources said o
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No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
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JNUSU terms Delhi Police's probe in campus violence as 'fraud and bogus'
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Jawaharlal Nehru University Students' Union (JNUSU) on Saturday termed the Delhi Police's investigation in the JNU violence case 'fraud and bogus'.
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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Officials discuss ways to streamline GST system, curb evasion
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 7 (ANI): Revenue Secretary Ajay Bhushan Pandey held a day-long brainstorming session on Tuesday with commissioners of state and central taxes to discuss how the Goods and Service Tax (GST) system can be streamlined for faster refunds, enhanced compliance and discourage
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Group committing cyber frauds in Nepal on rise: Report
Updated : 6 years, 2 months ago IST
Kathmandu [Nepal], Jan 7 (ANI): The arrest of as many as 122 Chinese nationals in one of the biggest crackdown on crimes by foreign nationals in the Himalayan country last year has revealed that groups committing major online frauds earlier established in Southeast Asia have now been migr
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2nd batch of Nepali officials start anti-corruption training in India
Updated : 6 years, 2 months ago IST
Kathmandu [Nepal], Jan 6 (ANI): The second batch of 21 officers of the Commission for the Investigation of Abuse of Authority (CIAA) of Nepal started their training for the 'prevention of fraud, bribery and corruption' at the Gujarat Forensic Sciences University (GFSU) in Gandhinagar on M
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'Diet drinks don't promise to aggravate weight loss'
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 5 (ANI): After a woman filed a lawsuit against a diet soda company, the California court has declared that the beverage does not promise to help buyers in losing weight.
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