Search For "fraud"
It’s just a good beginning: Whistleblower on FIR against Chanda Kochhar in
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): Whistleblower Arvind Gupta, who exposed the alleged Videocon loan fraud, on Thursday expressed satisfaction over cases registered by the Central Bureau of Investigation (CBI) against former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochha
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ICICI-Videocon loan case: CBI books Chanda Kochhar, husband
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday booked former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar for criminal conspiracy in an alleged loan fraud case.
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WCD Ministry registers FIR against ICCW for financial fraud
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Ministry of Women and Child Development (WCD) registered an FIR against Indian Council for Child Welfare (ICCW) for alleged financial fraud.
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Ronaldo pleads guilty to tax fraud, accepts fine
Updated : 7 years, 1 month ago IST
Madrid (Spain), Jan 22 (ANI): Juventus striker Cristiano Ronaldo on Tuesday accepted a fine of nearly 19 million euros after pleading guilty in a tax evasion case in which he was found guilty by the Spanish authorities.
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KVS job aspirants get calls demanding money, case registered
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 22 (ANI): Kendriya Vidyalaya Sangathan (KVS) on Tuesday informed that it has received several complaints through e-mail and telephonic calls from the prospective candidates shortlisted for the interview. KVS has lodged a police complaint in this regard and has also
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Court announces Felix Tshisekedi as the new President of Congo
Updated : 7 years, 1 month ago IST
Kinshasa [DR Congo], Jan 20 (ANI): A Constitutional Court here on Sunday declared Felix Tshisekedi, leader of the main opposition party, as the newly elected President of the country, rejecting claims of rigging and fraud by runner-up candidate Martin Fayulu, who declared himself to be the c
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WCD Ministry registers FIR against ICCW for financial fraud
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Ministry of Women and Child Development (WCD) registered an FIR against Indian Council for Child Welfare (ICCW) for alleged financial fraud.
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Absconding Uttarakhand BJP leader Anil Goyal in I-T Dept net
Updated : 7 years, 2 months ago IST
Dehradun (Uttarakhand) [India], Jan 13 (ANI): In a major success, a team of the District Police on Sunday claimed to have nabbed the absconding leader Anil Goyal, accused of electronic sales suppression tax fraud, unaccounted receipts, long-term capital gains (LTCG) in penny stocks and unacc
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Delhi: Economic offence wing arrests real estate developer for alleged fra
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
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QNet scam: 57 arrested in massive crackdown by Cyberabad police
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 8 (ANI): The Cyberabad City Police on Tuesday came down heavily on a racket purportedly run by multi-level marketing company QNet, arresting 57 people involved in 14 cases of fraud and swindling of money worth thousands of crores.
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GST Council to partner with NHAI to curb e-way bill fraud
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): The Goods and Services Tax (GST) Council will join hands with the National Highways Authority of India (NHAI) to curb e-way bill fraud, sources said on Tuesday.
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Court accepts ED's plea for open-ended non-bailable warrant against Sandes
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking an open-ended non-bailable warrant against four including Sandesara brothers, promoters of Gujarat-based pharmaceutical firm Sterling Biotech Limited and accused in Rs 5,000 cro
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