Search For "fraud"
Hyderabad: 19-year-old astrologer arrested for fraud
Updated : 7 years, 5 months ago IST
Hyderabad (Telangana) [India], Oct 5 (ANI): The Rachakonda Cyber Crime Police on Thursday arrested a 19-year-old astrologer for committing fraud and duping an individual from the city, of Rs 13 Lakh.
Read More
Nirav Modi's foreign assets seized by ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
Read More
Sterling Biotech case: Supplementary charge sheet filed
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 29 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary charge sheet against a man arrested for allegedly sending Rs 25 lakh to a politician, in connection with the Rs 5,000-crore Sterling Biotech bank fraud case.
Read More
SEC sues Elon Musk over Tesla 'privatisation' tweet
Updated : 7 years, 5 months ago IST
Washington D.C. [U.S.A.], Sept 28 (ANI): The Securities and Exchange Commission (SEC) on Thursday filed a lawsuit against Tesla CEO Elon Musk on the charges of securities fraud, alleging he made "false and misleading" tweets about a potential transaction to take the company private.
Read More
Jaitley underscores need for banks to crack down on frauds
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): Union Finance Minister Arun Jaitley on Tuesday highlighted the impact of the formalisation of the Indian economy - through the Insolvency and Bankruptcy Code (IBC), GST, demonetisation and digital payments - on Public Sector Banks (PSBs), while also stress
Read More
CBI has no input on fugitive businessman Nitin Sandesara: Sources
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 24 (ANI): The Central Bureau of Investigation (CBI) has no input on fugitive businessmen Nitin Sandesara's whereabouts, from the United Arab Emirates (UAE) or Nigeria, confirmed a CBI source.
Read More
Dr Kafeel Khan arrested in connection with fraud case
Updated : 7 years, 5 months ago IST
Gorakhpur (Uttar Pradesh) [India], Sept 24 (ANI): Suspended paediatrician of Gorakhpur's BRD Medical College Dr Kafeel Khan, along with two others, was arrested by the police on Sunday in connection with an alleged fraud case.
Read More
For 'extremist activity in India and fraud offences', cops search West Mid
Updated : 7 years, 5 months ago IST
Birmingham [UK], Sep 19 (ANI): The West Midlands Counter Terrorism Unit (WMCTU) on Tuesday searched several houses as a part of its investigation.
Read More
Two ATM fraudulents arrested near Guwahati airport
Updated : 7 years, 6 months ago IST
Guwahati (Assam) [India], Sep 17 (ANI): At least two men were arrested by Assam Police for disguising as bank officers and duping people by cloning their ATM cards.
Read More
BJP loyal to 'conman', not common man: Congress
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 15 (ANI): The Bharatiya Janata Party (BJP) is loyal to the 'conman' and not the common man, alleged the Congress party while launching an attack against the incumbent government on the issue of fugitive bank defaulters.
Read More
Two more held in Cosmos Bank cyber fraud case
Updated : 7 years, 6 months ago IST
Pune (Maharashtra) [India], Sep 14 (ANI): Two more accused were arrested in connection with Rs 94-crore Cosmos Bank Cyber attack case by the Special Investigation Team on Thursday.
Read More
3 banks fined by RBI for delay in fraud detection
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 08 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore each on the Union Bank of India, Bank of India and Bank of Maharashtra for failing to detect and report fraud in certain accounts on time.
Read More