Search For "fraud"
MP police arrest Hamood Siddiqui in 25-year-old fraud case from Hyderabad
Updated : 3 months, 4 weeks ago IST
According to police, three cases were registered against Hamood Siddiqui at the Mhow police station under relevant sections of fraud in 2000.
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Gujarat Cyber Cell nabs mastermind behind international cyber-slavery rack
Updated : 3 months, 4 weeks ago IST
In a post on X, Gujarat Home Minister Harsh Sanghavi informed that the arrested kingpin is believed to have trafficked more than 500 individuals from several countries.
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Congress MP Tariq Anwar links NDA's victory to Rs 10,000 deposit in women'
Updated : 3 months, 4 weeks ago IST
Congress MP Tariq Anwar said that the reason why the National Democratic Alliance's (NDA) secured a majority in the Bihar elections is because they deposited Rs. 10,000 in the accounts of women during the polls. The statement follows the historic win of NDA in the Bihar Assembly Elections
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Jairam Ramesh blames "vote chori" for Mahagathbandhan's defeat in Bihar
Updated : 4 months ago IST
Congress MP Jairam Ramesh on Friday blamed "vote chori" for Mahagathbandhan's defeat in the Bihar Assembly election, calling Prime Minister Narendra Modi, Union Home Minister Amit Shah and the Election Commission "masterminds" behind it.
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CBI arrests Singapore-based accused in bank fraud case of Rs 31.60 crore
Updated : 4 months ago IST
According to an official release, the CBI registered the instant case based on a complaint received from PNB against the company M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL) and its Directors, unknown persons and unknown public servants for defrauding the bank to the tune of Rs
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"Public contact, not rallies": Digvijaya Singh asks Cong to pay attention
Updated : 4 months ago IST
Amid Congress' dismal performance in the Bihar elections, MP Digvijaya Singh on Friday urged the party to pay "special attention" to its organisation at the booth level, instead of public meetings.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 4 months ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 4 months ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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US sanctions entities in Myanmar, Thailand for 'fraudulent investment scam
Updated : 4 months ago IST
The United States has sanctioned five individuals and three entities located in Myanmar and Thailand, alleging their involvement in "forced labor compounds that carry out fraudulent investment scams online", the Department of State announced in a statement on Wednesday (local time).
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Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jo
Updated : 4 months ago IST
New Delhi [India], November 12: Punjab and Sind Bank (PSB), one of the country's oldest and most trusted public sector banks, is reinforcing its leadership in secure digital banking by future-proofing its real-time fraud prevention framework. Through a series of strategic technology initi
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Tejashwi Yadav says he will not allow "foul play" in Bihar polls; alleges
Updated : 4 months ago IST
"This time they (NDA) will make all attempts to slow down the counting of votes. They will create fear in District Headquarters. They will not do anything where a bomb blast takes place. But they will take out a military flag march across all districts in Bihar to murder democracy so that
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