Search For "fraud"
CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
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Hyderabad: Two held for selling fake gold-coated coins
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 4 (ANI): Two persons from Uttar Pradesh were held by the city police on Monday for selling fake gold-coated coins to unsuspecting customers.
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Telangana: Techie arrested for hacking in to woman's social media account,
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 4 (ANI): Rachakonda Cyber Crime Police arrested a 24-year-old techie for allegedly logging into a woman's social media account in an unauthorized manner and trying to extract money from her friends on the pretext of paying medical bills.
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Delhi court extends Malvinder, Shivinder's custody for 14 days in Religare
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 31 (ANI): A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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Japan: Justice minister in Abe's cabinet resigns over election fraud alleg
Updated : 6 years, 4 months ago IST
Tokyo [Japan], Oct 31 (ANI): Japan Justice Minister Katsuyuki Kawai on Thursday tendered his resignation over election fraud allegation against his wife and about his own gift-giving allegations reported in a tabloid magazine.
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SFIO may probe allegations of fund diversions by DHFL: sources
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
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Maharashtra: Case registered against owners of Goodwin Jewellers for alleg
Updated : 6 years, 4 months ago IST
Thane (Maharashtra) [India], Oct 28 (ANI): A case was registered against the owners of a jewellery store chain here on Saturday for allegedly fleeing with crores of rupees invested by customers.
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Plea filed in Delhi HC seeking wages to casual labourers in hotels
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 26 (ANI): A petition has been filed in Delhi High Court seeking directions to ensure wages to casual labourers working at five-star hotels, restaurants, banquet halls and with catering service providers.
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Rose McGowan sues Weinstein for 'illegal effort to silence sexual-assault
Updated : 6 years, 4 months ago IST
Washington D.C. [USA], Oct 24 (ANI): Actor Rose McGowan has sued producer Harvey Weinstein and his attorneys for their alleged "illegal" efforts to silence victims along with racketeering, violations of the Federal Wiretap Act, invasion of privacy, fraud and intentional infliction of emotion
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Hyderabad Police nabs cyber fraudster for duping people on pretext of prov
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Oct 22 (ANI): Hyderabad police have apprehended one inter-state cyber fraudster who used to dupe people by using their bank credentials on the pretext of providing loans and jobs.
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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Delhi: One arrested for duping 8 people on pretext of providing govt job
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): A 47-year-old man was arrested from New Delhi's Paharganj on Monday for allegedly duping 8 people of Rs 62 lakh on the pretext of providing them with a government job.
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