Search For "fraud"
Kashmiris hold protest in London against Pakistan’s ‘frauds’
Updated : 7 years, 1 month ago IST
London [UK], Feb 06 (ANI): Slamming Pakistan for organising so-called ‘Kashmir Solidarity Day’ on Tuesday, scores of expatriate Kashmiris staged a protest outside the British Prime Minister’s office here to expose Islamabad’s “frauds”.
Read More
India obtains consular access to 117 of 129 students arrested in USA
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): The Indian Embassy and Consulates across the length of the United States have obtained consular access to 117 out of the 129 arrested students who were detained in connection with their enrollment in a fraudulent university in the US last week.
Read More
PNB is focussing on monitoring, recoveries for turnaround: MD
Updated : 7 years, 1 month ago IST
New Delhi, Feb 5 (ANI): Punjab National Bank has done full provisioning after being hit by a Rs 14,356 crore fraud at its Brady House Mumbai branch involving certain accounts in the gems and jewellery sector.
Read More
Instances of fraud schemes rare, unfortunate: USA
Updated : 7 years, 1 month ago IST
Washington D.C. [USA], Feb 5 (ANI): The United States emphasised that instances of fraud schemes are "rare and unfortunate" while referring to the recent arrest of 129 Indian students in the United States in connection to their enrolment into a fraudulent university.
Read More
India issues demarche to US embassy over detention of Indian students
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): India on Saturday said it has issued a demarche to the US Embassy in New Delhi over the detention of several Indian students in the United States for alleged immigration fraud and expressed its concern over their well-being and sought immediate consular acc
Read More
SC asks Centre to consider plea to check cheating at petrol pumps
Updated : 7 years, 1 month ago IST
New Delhi, Feb 2 (ANI) The Supreme Court on Saturday asked the Centre to consider a petition seeking to make more transparent the dispensation of fuels at petrol pumps across the country.
Read More
ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
Read More
Odisha: CBI registers 5 FIRs against HAL's senior manager, others
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): CBI on Tuesday registered five FIRs against Hindustan Aeronautics Limited's (HAL) senior manager and other employees in Odisha, on charges of allegedly misappropriating funds to the tune of around Rs 13 crore.
Read More
Odisha: CBI registers 5 cases against HAL's senior manager, others
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): CBI on Tuesday registered five cases against Bhaben Maitra, Senior Manager, Engine Division, HAL and other HAL employees in Odisha, on charges of fraudulently misappropriating funds to the tune of around Rs 13 crore.
Read More
BJP blatantly misusing CBI for its political purposes: Sitaram Yechury
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): CPI(M) General Secretary Sitaram Yechury on Sunday alleged that the government is shielding its people and is blatantly misusing CBI for its political purposes.
Read More
Facebook made millions by duping gamer kids
Updated : 7 years, 1 month ago IST
California [USA], January 27 (ANI): Typically, if an accidental purchase happens from a minor, a company takes steps to ensure the refund is initiated. However, Facebook reportedly engaged in a ‘friendly fraud’ to allow children to spend thousands of dollars on games without t
Read More
Odisha Congress president, son summoned by Delhi Police EOW in fraud case
Updated : 7 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Congress president Niranjan Patnaik and his son Navjyoti Patnaik have been summoned by the Economic Offences Wing (EOW) of the Delhi Police to submit documents related to a fraud case over their alleged involvement in the case.
Read More