Search For "fraud"
CBI raids former TDP lawmaker's residence, office in bank fraud case
Updated : 6 years, 2 months ago IST
Andhra Pradesh [India], Dec 31 (ANI): The Central Bureau of Investigation raided and searched the residence and official premises of former Telugu Desam Party MP Rayapati Sambasiva Rao over the last weekend in Andhra Pradesh.
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Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
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Former Andhra Bank manager, 7 borrowers sentenced to 2 years imprisonment
Updated : 6 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Dec 28 (ANI): A former Andhra Bank manager and seven borrowers were sentenced to two years of rigorous imprisonment in a bank fraud case.
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Main culprit in case of GST fraud leading to tax evasion of Rs 241 crore a
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): The Anti-Evasion wing of CGST Delhi South Commissionerate on Thursday arrested the main culprit in the case of fake invoicing and GST fraud leading to tax evasion of approximately Rs 241 crores, according to a release by the PIB.
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Nepal Police continues probe over Chinese engaged in cross-border cyber fr
Updated : 6 years, 2 months ago IST
Kathmandu [Nepal], Dec 24 (ANI): Police here on Tuesday continued their investigation against Chinese nationals arrested for their alleged involvement in cyber fraud and for defying immigration law.
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Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
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Jharkhand: Fake call centre busted, 20 arrested
Updated : 6 years, 2 months ago IST
Dhanbad (Jharkhand) [India], Dec 23 (ANI): The police busted a call centre and arrested twenty people here who were allegedly duping American citizens online.
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Afghanistan: Ashraf Ghani secures victory in presidential elections
Updated : 6 years, 2 months ago IST
Kabul [Afghanistan], Dec 22 (ANI): Afghan President Ashraf Ghani on Sunday secured a victory in presidential elections with 50.64 percent votes, the country's election commission announced after an around three-month delay of the September vote, which resulted in protests and bitter dispu
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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 2 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
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Uttarakhand: Police arrests youth for duping job seekers with fake appoint
Updated : 6 years, 3 months ago IST
Udham Singh Nagar (Uttarakhand) [India], Dec 17 (ANI): Uttarakhand police on Monday apprehended a fraudster for allegedly handing out forged appointment letters for the army, paramilitary forces.
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Nepali officials start anti-corruption training in India
Updated : 6 years, 3 months ago IST
Kathmandu [Nepal], Dec 16 (ANI): As many as 21 officials from Investigation of Abuse of Authority (CIAA) in Nepal on Monday started training for the "prevention of fraud, bribery and corruption" in India.
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Zimbabwean authorities arrest Vice President's wife on corruption charges
Updated : 6 years, 3 months ago IST
Harare (Zimbabwe), Dec 16 (ANI): Zimbabwean authorities have arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control regulations.
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