Search For "fraud"
SC to hear Unitech real estate developers' case today
Updated : 8 years, 4 months ago IST
New Delhi [India], October 23 (ANI): The Supreme Court on Monday will hear a fraud case against Unitech Managing Director Sanjay Chandra.
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EOW arrests director of Surya Nirman Company for land fraud
Updated : 8 years, 5 months ago IST
Bhubaneswar (Odisha), October 7 (ANI): The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka.
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Home buyers from 11 states form one platform 'RRM Foundation'
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): More than 2,00,000 home and commercial buyers belonging to various strata of society from across 11 states in India have come together under the aegis of RRM Foundation (Radical Realty Media Foundation) to fight against the unfulfilled promises and fraud of
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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Hyderabad: Cyber Police arrest two Nigerians for online matrimony fraud
Updated : 8 years, 5 months ago IST
Hyderabad (Telangana) [India], September 28 (ANI): The Hyderabad Cyber Crime Police has arrested two Nigerians for an online matrimony fraud.
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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Rajnath Singh reviews measures to check cybercrime in financial sector
Updated : 8 years, 5 months ago IST
New Delhi [India], September 19 (ANI): Union Home Minister Rajnath Singh on Tuesday chaired a meeting of all concerned agencies and representatives of certain states to review the measures being taken to arrest the growing trend of cybercrime in the financial sector.
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SC refuses to grant interim bail to Unitech promoter
Updated : 8 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The Supreme Court on Friday refused to grant interim bail to Unitech's Managing Director Sanjay Chandra in connection with alleged fraud case related to delaying housing projects in Noida and Gurugram.
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Bobby Darling accuses husband of domestic violence, files FIR
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): Reality TV celebrity Bobby Darling filed an FIR against husband Ramnik Sharma, accusing him of domestic abuse and violent threats.
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Fraudsters accused of duping Olympic medallist nabbed in Indore
Updated : 8 years, 6 months ago IST
Indore (Madhya Pradesh) [India], Spetember 1 (ANI): Two of the six people, who were absconding in a case of fraud allegedly committed against Olympic medal-winning shooter Subedar Major Vijay Kumar, have been nabbed by the police in Indore.
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'Pharma Bro' Martin Shkreli convicted of securities fraud, consp
Updated : 8 years, 6 months ago IST
Brooklyn [U.S.A.], August 5 (ANI): Martin Shkreli, who gained national notoriety in the United States two years ago for jacking up the price of an AIDS drug, has been convicted of securities fraud for mismanaging two investment funds.
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Karnataka Police busts state-based online fraud
Updated : 8 years, 6 months ago IST
Karnataka [India], July 25 (ANI): The Karnataka Police has busted a gang of online fraudsters which has duped more than 500 people in the state. They used to cheat people through different internet portals and websites.
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