Search For "fraud"
ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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Delhi: Personal secretary of LG reports fraud of over Rs 1 lakh from his a
Updated : 6 years, 7 months ago IST
New Delhi [India], August 1 (ANI): Delhi Police on Wednesday registered an FIR after Anoop Thakur, personal secretary to Lieutenant Governor, Anil Baijal complained that he was duped of Rs 1,31,935.20 in three unauthorized financial transactions from his credit card.
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MP: Man accuses Cong leader of committing fraud on pretext of ticket alloc
Updated : 6 years, 7 months ago IST
Dindori (Madhya Pradesh) [India], Aug 1 (ANI): A local resident accused a Congress functionary of allegedly duping him on the pretext of allocating a ticket to contest elections during last year's assembly polls.
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IMA fraud case: Cong's Zameer Ahmed Khan appears before SIT, Roshan Baig s
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the SIT in connection with the IMA Ponzi scheme case, while disqualified MLA Roshan Baig did not appear before the probe agency citing ill health.
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WB: Nigerian national sentenced to 6 months imprisonment for fraud
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], July 31 (ANI): A Kolkata court on Wednesday sentenced a Nigerian national for six months of imprisonment for duping a woman for over Rs 3 lakh.
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Are extra-marital affairs related to misconduct at workplace?
Updated : 6 years, 7 months ago IST
Washington D.C. [USA], July 31 (ANI): A recent study has claimed that those who engage in extra-marital affairs are more likely to get pulled up for misconduct at the workplace, thereby establishing the possibility of a link between personal infidelity and professional conduct.
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PMO asks CBI to investigate impersonation case
Updated : 6 years, 7 months ago IST
New Delhi (India), July 28 (ANI): Prime Minister's Office (PMO) has asked the Central Bureau of Investigation (CBI) to investigate an alleged case of impersonation wherein the name of PMO has been misused for committing financial fraud.
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HRD says 'Board of Higher Secondary Education, Delhi' is fake
Updated : 6 years, 7 months ago IST
New Delhi [India], July 26 (ANI): The Human Resources Development (HRD) ministry on Friday clarified that it had not given any recognition to the so-called 'Board of Higher Secondary Education, Delhi' and termed the body as fraudulent.
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UP: 33 arrested including 17 women for loan fraud in Noida
Updated : 6 years, 7 months ago IST
Noida (Uttar Pradesh) [India], July 26 (ANI): 33 people including 17 women have been arrested for allegedly cheating people on the pretext of providing them loans, police said on Thursday.
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Hang builders for defrauding homebuyers: Vijay Goel
Updated : 6 years, 7 months ago IST
New Delhi [India], July 25 (ANI): BJP MP Vijay Goel on Thursday said that the builders defrauding homebuyers should be hanged and action must be taken against brand ambassadors who promote their projects.
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Ind-Ra downgrades IDBI Bank's rating outlook to negative
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 24 (ANI): India Ratings and Research (Ind-Ra) has revised IDBI's long-term issuer rating at IND A and short-term issuer rating at IND A1 besides changing the rating outlook from 'rating watch negative' to 'negative.
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New Delhi: Air force officer registers FIR, alleges online fraud of Rs 75,
Updated : 6 years, 7 months ago IST
New Delhi [India], July 23 (ANI): An Indian Air Force (IAF) squadron leader was allegedly duped by an online fraudster, who posed as an Army official, to the tune of Rs.75,000.
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