Search For "fraud"
Probe in fraud case against Sonakshi to continue after reviewing documents
Updated : 6 years, 8 months ago IST
Moradabad (Uttar Pradesh) [India], July 12 (ANI): After Sonakshi Sinha reacted to the allegations levelled against her by an organiser, accusing the actor of accepting payment for an event she did not attend, Senior Superintendent of Police (SSP) Amit Pathak stated that they have received do
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Mumbai: UP Police visit Sonakshi Sinha's house for inquiry in fraud case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 12 (ANI): The Uttar Pradesh Police on Thursday visited the Mumbai residence of Sonakshi Sinha in an apparent attempt to reach out to the Bollywood actor.
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International call racket busted in Rachakonda
Updated : 6 years, 8 months ago IST
Rachakonda (Telangana) [India], July 12 (ANI): Rachakonda Cyber Crime sleuths have arrested cyber fraudsters Kema Murali Krishna, Shakamuri Prasanna Kumar, and Mandava Swaroopnath Chowdhary in connection with a call racket.
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Bombay HC dismisses Mallya's plea on confiscation of properties
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties by the government agencies in connection with a Rs 9,000-crore money laundering a
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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Haryana Police to launch awareness drive on cyber crime through social med
Updated : 6 years, 8 months ago IST
Chandigarh (Haryana) [India], July 10 (ANI): Haryana Police will soon launch a new public awareness campaign through SMS and social media platforms like Facebook, Twitter, Instagram and TikTok to educate and alert people against online frauds, cybercrime and other fictitious offers.
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Kyrgyzstan: Power plant scandal exposes China's corrupt practices
Updated : 6 years, 8 months ago IST
Bishkek [Kyrgyzstan], July 9 (ANI): The emerging details of a recent corruption scandal in Kyrgyzstan involving a project linked to Beijing have exposed the fraudulent business practices adopted by China to grow its influence in Central Asia.
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PNB stock drops by 10 pc after detecting fraud by Bhushan Power and Steel
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Shares of government-owned Punjab National Bank (PNB) fell over 10 per cent on Monday after it reported a borrowing fraud of Rs 3,805 crore in Bhushan Power and Steel Limited's (BPSL's) account.
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Police arrests gang for duping people via online shopping portal
Updated : 6 years, 8 months ago IST
New Delhi [India], July 7 (ANI): Cyber cell arrested a gang of online crooks who used to dupe people by luring them with offers of lucrative gifts, on a fake online e-commerce portal.
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SC slams senior counsel for playing "fraud on the court" to get relief in
Updated : 6 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Supreme Court on Friday slammed a senior Counsel for playing "fraud on the court" to get relief in a case related to the demolition of nearly 400 flats in the Ernakulam district in Kerala.
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Assets worth Rs 7.16 cr of Bush Foods accused attached: ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Assets worth Rs 7.16 crore of Virkaran Awasty and Sai Chandrasekhar of Bush Foods Overseas Pvt. Ltd have been provisionally attached in a bank fraud case, the Enforcement Directorate (ED) said on Wednesday.
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I am glad that I won, says Mallya after London court allows him to appeal
Updated : 6 years, 8 months ago IST
London [United Kindom], July 2 (ANI): Beleaguered liquor baron Vijay Mallya on Tuesday said that he was "glad" after a court here permitted him to appeal against the UK Home Secretary's order to extradite him to India to face trial in alleged fraud and money laundering charges involving R
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