Search For "fraud"
Doctor, cop among six arrested in insurance policy fraud
Updated : 8 years, 1 month ago IST
Dausa (Rajasthan) [India] February 10 (ANI): The Rajasthan Police arrested six people, including a government doctor and an assistant sub inspector, on charges of fraudulently claiming insurance money with fake documents of death of a living man.
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IPL petitioner Verma levels corruption charges on Amitabh Choudhary
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): Aditya Verma, petitioner in the IPL spot-fixing scam has alleged that Amitabh Choudhary, acting secretary of the Board of Control for Cricket in India (BCCI), fraudulently allowed over-aged Anukul Roy to participate in the Under-19 Cricket World Cup.
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What does 'Aiyaary' mean? Manoj Bajpayee explains it
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan. 24 (ANI): With the Neeraj Pandey's political thriller, 'Aiyaary', edging closer to its release date, its lead actor, Manoj Bajpayee, has explained the meaning of the title.
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Kanpur Police to probe fraud currency case further
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Jan. 17 (ANI): A senior Kanpur Police officer on Wednesday said that further investigations would be carried out in connection with the Rs.96 crore demonetised currency case.
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4 more Chinese ATM skimmers held in Pak
Updated : 8 years, 1 month ago IST
Karachi [Pakistan], January 17 (ANI): Four more Chinese nationals were recently arrested for their alleged involvement in the ATM skimming frauds in Karachi.
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Vyapam case: CBI files chargesheet against 95 people
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan. 16 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against 95 people in the Vyapam scam, on Tuesday, the probe agency's source said here.
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Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
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RI for 6 in housing scam case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): Three to seven years of Rigorous Imprisonment (RI) has been awarded to six accused including the then registrar of co-operative societies, Delhi in a case pertaining to fraudulent revival of a co-operative group housing society.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 2 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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ED files chargesheet against Delhi businessman
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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'Rice pulling' fraudsters gang busted, four arrested
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Dec 22 (ANI): The police have arrested a gang of four persons for duping people into buying objects like bowls, pots, and coins, claiming they would attract rice by virtue of having supernatural powers.
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Citizens in full support of Aadhaar, voter ID card linking
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 16 (ANI): Most Indian citizens agree with the Election Commission's move of linking the Aadhaar card with voter ID card to eliminate fraud and duplicate voters and enable electronic voting in the future.
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