Search For "fraud"
ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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Trump's 2016 campaign chairman Manafort sentenced to 47 months in prison
Updated : 7 years ago IST
Washington D.C. [USA], March 8 (ANI): United States President Donald Trump's 2016 presidential campaign chairman, Paul Manafort was awarded 47 months in prison on Thursday.
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IDBI bank fraud: Lookout notice against C Sivasankaran still open
Updated : 7 years ago IST
New Delhi [India], Mar 6 (ANI): The lookout notice against businessman C Sivasankaran, an accused in IDBI bank defrauding case, is still open, according to CBI sources.
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3 Romanians held for cloning ATMs in Lucknow; frauds of over Rs 2 crore ex
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 6 (ANI): The city police on Wednesday claimed to have arrested three Romanian nationals, accused of cloning automated teller machines (ATMs), and causing a fraud over Rs 2 crore.
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Cohen claims he started Trump's 2016 presidential campaign
Updated : 7 years ago IST
Washington D.C. [USA], Feb 28 (ANI): US President Donald Trump's former attorney Michael Cohen claimed that he started Trump's presidential campaign in 2016 by opening a website called 'shouldtrumprun.com', which eventually triggered the incumbent President's campaign.
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Shakira has been called to appear in Spanish court in tax fraud case
Updated : 7 years ago IST
Washington D.C. [USA], Feb 27 (ANI): Music sensation Shakira has been summoned to appear in Barcelona court on June 12 in an ongoing tax fraud case in Spain, according to Catalonia’s High Court of Justice.
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'Two-Nation Theory' a complete fraud: MQM leader Altaf Hussain
Updated : 7 years ago IST
London [UK], Feb 24 (ANI): Muttahida Qaumi Movement (MQM) founder leader Altaf Hussain has said that the 'Two-Nation Theory' was completely a fraud.
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CBI team attacked by family of accused in YEIDA land scam
Updated : 7 years ago IST
Greater Noida (Uttar Pradesh) [India], Feb 23 (ANI): A team of Central Bureau of Investigation (CBI) was attacked on Saturday by the family members of its own officer who is an accused in the Rs 126 crore land fraud case linked to the Yamuna Expressway Industrial Development Authority (YE
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Renowned American investor detained in Russia
Updated : 7 years ago IST
Moscow [Russia], Feb 16 (ANI): An American national and one of Russia's well-known foreign investor was detained in Moscow over fraud charges.
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Romance scams cost more money than consumer frauds: Report
Updated : 7 years, 1 month ago IST
California [USA], February 14 (ANI): The modern classic tales of online romances going wrong is reportedly costing authorities more money than any other kind of consumer fraud.
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HAL reports revenue of Rs 4,425 crore in Q3 2018-19, but net profit slips
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 12 (ANI): Hindustan Aeronautics Limited has reported revenue from operations increased to Rs 4,425.26 crore during the October to December quarter of current financial year 2018-19 compared to Rs 4,278.24 crore in the same period of last fiscal.
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US: Longest serving Congress member John D Dingell Jr passes away at 92
Updated : 7 years, 1 month ago IST
Washington D.C. [USA], Feb 8 (ANI): Longest-serving member of Congress in the history of United States, John D Dingell Jr who used his power in the House of Representatives to uncover government fraud and defend the interests of his home state Michigan's automobile industry, died on February
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