Search For "fraud"
"This is politically motivated": Ex-Maldives Prez after questioning for fr
Updated : 7 years, 3 months ago IST
Male [maldives], Dec 16(ANI): The Maldives Police questioned former President Abdulla Yameen over allegations of fraudulent financial transactions while in office.
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ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
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Huawei CFO seeks bail citing health issues
Updated : 7 years, 3 months ago IST
Vancouver [Canada], Dec 10 (ANI): Huawei Chief Financial Official Meng Wanzhou, who was arrested earlier this month in Canada while changing planes at Vancouver International Airport en route to Mexico from Hong Kong and has been accused of fraud, has sought bail citing health issues as she
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Huawei CFO accused of fraud, to face 30 years in prison
Updated : 7 years, 3 months ago IST
Vancouver [Canada], December 8 (ANI): Huawei CFO, Meng Wanzhou, who was arrested in Canada has been accused of fraud with a maximum penalty of 30 years in prison.
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CBI files charge sheet against Punjab govt officials in fraud case
Updated : 7 years, 3 months ago IST
Mohali (Punjab) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against nine serving and retired officials of Punjab government in the Court of Special Judicial Magistrate, Mohali, in an alleged criminal conspiracy and fraud case.
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Snapdeal wins against fraudsters in Delhi High Court
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI-BusinessWireIndia): Acting on Snapdeal's complaint, the Delhi High Court has restrained various known and unknown entities from fraudulently using the trademark "Snapdeal".
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Netanyahu denies bribery allegations
Updated : 7 years, 3 months ago IST
Jerusalem [Israel], Dec 2 (ANI): Prime Minister Benjamin Netanyahu has denied alleged corruption charges against him after the Israeli police confirmed that they have found enough evidence of fraud against him and his wife for the third time.
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Age fraud will lead to 2-year disqualification: BCCI
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): Adopting a zero-tolerance policy for age fraud in cricket, the Board of Control for Cricket in India (BCCI) has conveyed that any cricketer found guilty of tampering with his/her date of birth will be disqualified and barred from participating in any BCCI tou
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Promoted Google Play apps using fraudulent ad practices: Report
Updated : 7 years, 3 months ago IST
California [United States], November 27 (ANI): The Google Play Store, known for getting infected with malware time and again, now appears to be promoting apps which have been using scammy ad practices.
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Financial fraud case against Harvey Weinstein dropped
Updated : 7 years, 3 months ago IST
New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against Hollywood producer, Harvey Weinstein in connection with settling his sexual assault victims.
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There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the Enforcement Directorate (ED) in alleged bank loan fraud case; Bharatiya Janata Party (BJP) MP GVL Narasimha Rao on Monday said that incident shows that there are number of Vijay
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FIRs against Chennai-based firm for causing Rs 364-cr loss to 3 banks
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of Investigation (CBI) has filed three FIRs against Chennai-based Best & Crompton Engineering Projects Ltd (BCEPL) for causing Rs 364 crore loss to three public sector banks in a fraudul
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