Search For "fraud"
Finance Ministry warns public against fake ED summons
Updated : 3 months, 3 weeks ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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Delhi Police busts international fake call centre, 8 held while alleged ki
Updated : 3 months, 3 weeks ago IST
During the operation, police found that the building used for the call centre was registered in the name of Sanu's younger brother, Rehan alias Tinny. The building has been sealed for further investigation, officials said.
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Bank of Israel, police partnering on fraud-awareness campaign
Updated : 3 months, 3 weeks ago IST
The Bank of Israel launched a nationwide campaign on Wednesday to boost public awareness of financial fraud, amid a continued rise in digital scams targeting Israelis.
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BCI removes advocate enrolled on "fake" LLB degree; flags deep collusion,
Updated : 3 months, 3 weeks ago IST
The proceedings arose from a reference sent by the Bar Council of Delhi, following verification that the LL.B. degree and marksheets submitted by Vasanthan were forged. Bundelkhand University, Jhansi, through a communication dated June 26 confirmed that the documents attributed to him wer
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 3 months, 3 weeks ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 3 months, 3 weeks ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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Youth Congress accuses BJP, EC of 'stealing mandate', to hold anti-vote th
Updated : 3 months, 3 weeks ago IST
The Youth Congress on Tuesday escalated its nationwide campaign against alleged "vote theft," accusing the BJP and the Election Commission of India (ECI) of manipulating electoral processes in Haryana and Bihar.
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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Australia joins global partners to combat visa fraud during International
Updated : 3 months, 3 weeks ago IST
The Australian High Commission in India, along with international partners, is working to raise awareness about the growing problem of visa scams and fraudulent migration practices as part of International Fraud Awareness Week, which runs from November 16 to 22.
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MEA cautions against job fraud cases as Iran suspends visa-free access for
Updated : 3 months, 4 weeks ago IST
The Ministry of External Affairs issued an advisory on Monday for Indian nationals travelling to Iran, cautioning them against fake job scams. This advisory comes after Tehran suspended the visa-free facility due to a surge in trafficking cases.
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Vikram Bhatt denies fraud allegations in Udaipur FIR, says "Rajasthan Poli
Updated : 3 months, 4 weeks ago IST
An FIR has been lodged against filmmaker Vikram Bhatt in Udaipur over an alleged fraud related to a film project. The case has been registered at Bhupalpura police station and is currently under investigation.
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