Search For "fraud"
Man held for cheating through online matrimony
Updated : 8 years, 3 months ago IST
Cyberabad (Telangana) [India], Dec 13 (ANI): The Cyberabad Police on Tuesday arrested an online matrimony fraudster from here.
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Our job is to ensure Mallya is sent to India: Govt source
Updated : 8 years, 3 months ago IST
London [UK], Dec 7 (ANI): A senior government source on Thursday told ANI that the Indian Government's intention was not to prove liquor baron Vijay Mallya guilty of any crime in a British court of law but to force him to return to India to answer criminal charges in his country of origin
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Govt source rebuffs Mallya's defence, claims 'strong fraud case' against h
Updated : 8 years, 3 months ago IST
New Delhi [India], December 07 (ANI): A central government source on Wednesday said there was a "very strong prima facie case of fraud in terms of Fraud Act 2006 of UK" against liquor baron Vijay Mallya.
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Indian govt 'clutching at straws', says Mallya's defence
Updated : 8 years, 3 months ago IST
London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at straws" to implicate the liquor baron in an alleged fraud case as there was no evidence to substantiate the allegations.
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Businessman Gagan Dhawan sent to ED remand in bank fraud case
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement Directorate (ED) remand in connection with a bank fraud case.
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25-year old, forcefully married, files petition to nullify it
Updated : 8 years, 4 months ago IST
Kochi (Kerala) [India], Nov. 11 (ANI): A 25-year old girl has filed a petition in the Kerala High Court to nullify her marriage, claiming that she was forcefully converted to Islam, fraudly married and an attempt was made to make her a sex slave.
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Nawazuddin Siddiqui, brother summoned by ED for online fraud case
Updated : 8 years, 4 months ago IST
Noida (Uttar Pradesh) [India], November 9 (ANI): Actor Nawazuddin Siddiqui and his brother were summoned by the Enforcement Directorate to appear before it at its Lucknow office, in connection with an online fraud case.
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Verify land fraud charge against Kerala Minister, says court
Updated : 8 years, 4 months ago IST
Kottayam (Kerala) [India], Nov. 4 (ANI): A Kottayam vigilance court on Saturday ordered verification of land encroachment allegations filed against Kerala Transport Minister Thomas Chandy.
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Jose Mourinho settles Spanish tax fraud case
Updated : 8 years, 4 months ago IST
London [U.K], November 3 (ANI): Manchester United manager Jose Mourinho has agreed to pay the fee, demanded by Spanish authorities in order to settle his tax case, which is dated back to his time in charge at Real Madrid.
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Inter-state gang of fraudsters arrested from Madhya Pradesh
Updated : 8 years, 4 months ago IST
Aurangabad (Maharashtra) [India], November 2 (ANI): An inter-state gang of fraudsters were arrested by Aurangabad police from Madhya Pradesh on Thursday.
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335 cr Chit fund fraud case: CBI files chargesheet against four
Updated : 8 years, 4 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.
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Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
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