Search For "fraud"
ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
Read More
Telangana: EOW Cyberabad cracks down on investment scam involving Rs 6 cro
Updated : 5 months, 2 weeks ago IST
The masterminds behind the fraud, Cyrus Hormusji and Nikhil Kumar Goel, operated under the firm name Fibwave Analytics LLP, promising unusually high returns on investments to unsuspecting victims, according to a press release from A Muthyam Reddy, Deputy Commissioner of Police, Crimes & EOW,
Read More
Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 5 months, 2 weeks ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
Read More
Will expose Congress's guarantee fraud with 'Debt Cards': KTR
Updated : 5 months, 2 weeks ago IST
He declared that the "Congress Debt Card" campaign will remind citizens of the unfulfilled assurances and betrayals committed by the party.
Read More
"For BJP workers, this election is about driving out infiltrators from all
Updated : 5 months, 2 weeks ago IST
Amit Shah said, "For Rahul and Lalu, this election is about making their party win. It's about making Lalu's son the Chief Minister. But for all of us, BJP workers, this election is about driving out infiltrators from all of Bihar. Make the NDA win with a two-thirds majority, I promise yo
Read More
2,417 Indian nationals have been deported or repatriated from US since Jan
Updated : 5 months, 2 weeks ago IST
During the weekly media briefing, MEA Spokesperson Randhir Jaiswal reiterated India's firm stance against illegal migration, emphasising commitment to promoting legal pathways for migration.
Read More
Congress' Telangana model is "Fake, Failed, Fraud Model": BJP leader NV Su
Updated : 5 months, 2 weeks ago IST
Launching a scathing attack on Congress, Telangana state BJP party chief official spokesperson and Media incharge N V Subhash today pooh-poohed the decision of the Congress party to implement "Telangana Model" in Bihar and other states in the country.
Read More
Bombay HC quashes Bank of India's decision to classify Jet Airways founder
Updated : 5 months, 2 weeks ago IST
The Bombay High Court has quashed the Bank of India's decision declaring Jet Airways owner Naresh Goyal's account as "fraud".
Read More
Delhi Police Crime Branch arrests Managing director of unregistered manpow
Updated : 5 months, 2 weeks ago IST
The accused (36) has been indulging in illegal recruitment activities and deceiving innocent job seekers by promising overseas employment and fraudulently sending them to Gulf countries, namely Saudi Arabia, UAE, Qatar, Kuwait, Bahrain, Oman, Iran and Iraq, under the pretext of providing the
Read More
Delhi HC flags judicial indiscipline, dismisses fifth anticipatory bail pl
Updated : 5 months, 2 weeks ago IST
Justice Girish Kathpalia, while dismissing the fifth anticipatory bail plea in the matter, noted that both a Magistrate and an Additional Sessions Judge had entertained applications and stayed arrest even after the High Court and the apex court had declined relief.
Read More
J-K Police busts multi-crore land compensation scam; conducts raids in Ban
Updated : 5 months, 2 weeks ago IST
According to the police, the case was registered following a complaint alleging that compensation for land falling under the transmission line in Villages Watrad, Dalabal, Kachwari Tehsil Khansahib, Budgam, had been fraudulently released in favour of non-existent persons, while genuine lando
Read More
Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling
Updated : 5 months, 2 weeks ago IST
Acting on a backward linkage, the Punjab Police has busted a significant hawala network, recovering Rs 2.05 crore, said Director General of Police (DGP) Punjab, Gaurav Yadav. The operation was led by the Kapurthala Police, which arrested an associate involved in funding operations linked to
Read More