Search For "fraud"
Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people including Ranbaxy's former promoter Shivinder Mohan Singh based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in alleged fraud case.
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Delhi: Police nabs two for duping people, committing frauds
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): Delhi Police on Thursday arrested two members of a notorious gang indulged in committing frauds and duping people after garnering their trust by narrating a fake story.
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Supply chain financing platform Xpedize joins MonetaGo's growing anti-frau
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India] Oct 10 (ANI/NewsVoir): Supply chain financing platform Xpedize is joining MonetaGo's anti-fraud network to mitigate potential financial risks like invoice frauds. By joining MonetaGo's growing network, Xpedize will use MonetaGo's digital one-way invoice fingerpri
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HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
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Delhi: Post-nuptials woman discovers husband unemployed, already married;
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): A Delhi based woman has filed a police complaint claiming that she was duped by a person who impersonated as a DRDO scientist and got married to her while hiding his already married status and making fake claims of employability.
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Delhi: Constable held for transferring Rs 19.44 lakh to wife's account
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 2 (ANI): A Constable of Delhi Police was arrested on Wednesday for allegedly transferring the House Rent Allowance (HRA) of 24 Constables to the tune of Rs 19.44 lakh to his wife's account.
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BCCI provides helpline numbers to tackle age fraud in game
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 1 (ANI): The Board of Control for Cricket in India (BCCI) on Tuesday said they have provided helpline numbers to all cricketers, team support staff and administrators of State Cricket Associations to avoid any age fraud in the game.
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mFilterIt joins ANA Trust to ensure transparency in global digital supply
Updated : 6 years, 5 months ago IST
New Delhi [India] Oct 01 (ANI/NewsVoir): The fastest-growing ad-fraud and brand safety company in the world, mFilterIt has joined the ANA Trust Consortium. The Association of National Advertisers (ANA) is the United States advertiser trade association founded in 1910, having more than 1,850
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Mumbai: EOW registers FIR against HDIL, PMC bank officials
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 30 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday registered an FIR against the senior officials of HDIL and PMC bank in connection with a fraud of over Rs 4,355 crores.
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UP: Quack doctor arrested in Saharanpur
Updated : 6 years, 5 months ago IST
Saharanpur (Uttar Pradesh) [India], Sept 30 (ANI): Police on Monday arrested a quack with allegedly fake qualifications who was also running a clinic with purportedly fraudulent registration number in Deoband police station area.
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Hospitals to get recognition for exceptional work under PMJAY: Harsh Vardh
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): After the de-empanelment of 111 hospitals for fraudulent practices, the government will give 'name and fame' to those medical units which are doing excellent work under the Ayushman Bharat- Pradhan Mantri Jan Arogya Yojna (PMJAY), said Union Health Minister
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Ansal API vice chairman Pranav Ansal detained at Delhi Airport
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 29 (ANI): Real estate firm Ansal API's vice chairman Pranav Ansal, who is facing allegations of fraud and diversion of money, was on Sunday detained at the Indira Gandhi International Airport.
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