Search For "fraud"
Cyber crime wing of Cyberabad busts online fraud ring, 4 arrested
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 5 (ANI): The Cyber Crime police wing of Cyberabad arrested four persons for fraud using bulk SMS services, and fake websites among other methods using the database of popular e-commerce and telemarketing companies.
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UP Police seeks transfer of cheating case against Sonakshi Sinha to Mumbai
Updated : 6 years, 2 months ago IST
Moradabad (Uttar Pradesh) [India], Jan 4 (ANI): The Uttar Pradesh Police has submitted an affidavit in a court in Moradabad district seeking the transfer of the alleged cheating case against actress Sonakshi Sinha to Mumbai.
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Bolivia to hold new presidential election on May 3
Updated : 6 years, 2 months ago IST
Sucre [Bolivia], Jan 4 (ANI): Bolivia will hold a new presidential election on May 3, the country's electoral tribunal has announced, weeks after the results of the previous elections were annulled following allegations of fraud.
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171 hospitals de-empanlled and Rs 4.6 crore penalty to hospitals for commi
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): The National Health Authority (NHA) has de-empanelled about 171 hospitals and imposed penalty of Rs 4.6 crore to several hospitals in nine states for indulging in fraudulent activities in the Prime Minister Narendra Modi's flagship health insurance scheme: Ayu
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Remo D'Souza submits passport to Ghaziabad SSP in fraud case
Updated : 6 years, 2 months ago IST
Ghaziabad (Uttar Pradesh) [India], Jan 3 (ANI): Choreographer-turned-director Remo D'Souza submitted his passport to Ghaziabad's Senior Superintendent of Police (SSP) in connection with an alleged fraud case.
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MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
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Officials to meet on Jan 7 for streamlining GST refunds, curbing evasion
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): Revenue Secretary Ajay Bhushan Pandey will hold a day-long brainstorming session on January 7 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 dis
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U19 World Cup star Manjot Kalra suspended for 2 years over 'age-fraud'
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The left-handed opener Manjot Kalra, star of the last edition of the U19 World Cup, has been suspended from 'playing in age category matches for a period of 2 years' by the outgoing DDCA Ombudsman for an alleged age-fraud during his U-16 and U-19 days.
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Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
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ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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CBI lauds Mangaluru Police for bringing proclaimed offender to book
Updated : 6 years, 2 months ago IST
Mangaluru (Karnataka) [India], Jan 1 (ANI): The Central Bureau of Investigation (CBI) has lauded the efforts of Mangaluru police for bringing a notorious fraudster, Sam Peters, to book. He was absconding and was declared proclaimed offender by CBI and several state police.
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Himachal Pradesh: Man arrested for duping woman of Rs 4 lakh
Updated : 6 years, 2 months ago IST
Kullu (Himachal Pradesh) [India], Dec 31 (ANI): Kullu Police on Tuesday arrested a man from West Bengal's Asansol for allegedly duping a woman of Rs 4 lakh through online bank fraud and recovered a silver coin from his possession.
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