Search For "fraud"
Japan Supreme Court rejects ex-Nissan chairman Carlos Ghosn appeal
Updated : 6 years, 11 months ago IST
Tokyo [Japan], Apr 13 (ANI): The apex court of Japan on Saturday rejected an appeal filed by lawyers for former Nissan Motors chairman Carlos Ghosn against his detention following his re-arrest last week over fresh allegations of financial fraud.
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Prisoner charged for carrying out USD 5,500 wire fraud from inside cell
Updated : 6 years, 11 months ago IST
Georgia [USA], Apr 13 (ANI): An inmate in Georgia's Jimmy Autry State Prison has been charged with allegedly carrying out phone scam from inside of cell using a contraband mobile phone and impersonating a deputy US marshal to demand the victim a USD 5,500 fine for missing jury duty.
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UP sleuths uncover major GST fraud by DTH company
Updated : 6 years, 11 months ago IST
Uttar Pradesh [India], Apr 13 (ANI): Uttar Pradesh Commercial Tax Department and Special Task Force (STF) unearthed a major Goods and Services Tax (GST) fraud being allegedly carried out by a Direct-to-Home (DTH) company in the state.
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Ex-IL&FS MD, CEO Ramesh Bawa arrested by SFIO
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 13 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS Financial Services Managing Director and CEO Ramesh Bawa in connection with ongoing investigations into irregularities across various group entities, sources said on Saturday.
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SC declines urgent hearing to plea seeking prosecution of voters indulging
Updated : 6 years, 11 months ago IST
ew Delhi (India) Apr 11 (ANI): The Supreme Court on Thursday refused to grant urgent hearing on a petition seeking a direction to the Election Commission of India (ECI) for prosecution of voters who indulge in electoral malpractices during the Lok Sabha polls.
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Delhi Police arrest Acharya Ashokananda Maharaj in fraud case
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 10 (ANI): The Delhi Police on Wednesday arrested Acharya Ashokananda Maharaj for his alleged involvement in a case of fraud, running into several crores of rupees.
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UK court rejects Vijay Mallya's plea against extradition to India
Updated : 6 years, 11 months ago IST
London (United Kingdom) Apr 8 (ANI): A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore.
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Nissan shareholders remove former chairman Carlos Ghosn from its board
Updated : 6 years, 11 months ago IST
Tokyo [Japan], Apr 8 (ANI): Shareholders of Nissan Motor on Monday voted to remove former chairman Carlos Ghosn from its board amid allegations of financial misconduct.
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Bank fraud case: CBI raids various locations of Delhi-based private compan
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata and Orissa associated with a New Delhi-based Private Company, its directors, promoters and their associates in a bank frau
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Trump hits out at Mueller over Russia probe report, calls it a 'made-up fr
Updated : 6 years, 11 months ago IST
Washington DC [USA], Apr 7 (ANI): US President Donald Trump on Saturday (local time) hit out at special counsel Robert Mueller over his report on alleged Russian collusion in the 2016 presidential election, terming it a "made-up fraud".
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ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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SFIO arrests ex-IL&FS chairman Hari Sankaran
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 01 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former chairman of Infrastructure Leasing & Financial Services (IL&FS) Hari Sankaran in connection with the ongoing investigation into the affairs of the company and its group entities, sou
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