Search For "fraud"
SC allows CBI to register more cases in builder-bank nexus
Updated : 5 months, 2 weeks ago IST
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to register six more cases into the matter involving allegations of a builder-bank nexus and loan fraud against homebuyers in Delhi-NCR and other states.
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CBI convicts and sentences four accused in bank fraud case of Rs 6.8 crore
Updated : 5 months, 2 weeks ago IST
The accused have been sentenced to three years imprisonment and a fine of Rs 1.25 lakh has also been imposed. Additionally, the private company M/S Anita Contractor and Construction Private Limited has also been imposed a fine of Rs 1 lakh.
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UP Police bust racket fraudulently collecting donations for Gaza aid; 3 he
Updated : 5 months, 2 weeks ago IST
The Uttar Pradesh Anti-Terrorist Squad (UP ATS) has busted a racket that was fraudulently collecting donations worth crores of rupees in the name of aid to Gaza war victims, said the police.
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"Youth unemployment directly related to vote theft," claims Rahul Gandhi
Updated : 5 months, 2 weeks ago IST
"The biggest problem for youth in India is unemployment - and it is directly linked to vote theft. When any government comes to power by winning the trust of the people, its first duty is to provide employment and opportunities to the youth. But the BJP does not win elections honestly - t
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Tanla Platforms Limited Appoints MP Sunil Kumar as Chief Growth Officer -
Updated : 5 months, 1 week ago IST
Hyderabad (Telangana) [India], September 23: Tanla Platforms Limited (NSE: TANLA; BSE: 532790), a pioneering AI-native platform company, today announced the appointment of MP Sunil Kumar as Chief Growth Officer for Asia and the Middle East.
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Sudha Murty files FIR after fraudulent call; threatened, abused by scammer
Updated : 5 months, 2 weeks ago IST
The caller alleged that her mobile number wasn't linked to her Aadhaar card and falsely claimed that obscene videos were being circulated from her number, threatening to disconnect her mobile services by noon.
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Hyderabad police arrest two more in CMRF scam; 13 held so far
Updated : 5 months, 2 weeks ago IST
In a statement, the police confirmed that the duo posed as fake beneficiaries and fraudulently deposited sanctioned CMRF cheques into their personal accounts before withdrawing the money.
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"Weakness of our diplomacy": Sachin Pilot slams government on US' H-1B vis
Updated : 5 months, 2 weeks ago IST
Congress leader Sachin Pilot on Saturday criticised the US move to impose USD 100,000 fee on H-1B visa applications and also targeted the Modi government, saying "unilateral actions are being taken and we are unable to do anything".
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No one in India will doubt Narendra Modi did vote chori: Rahul Gandhi on h
Updated : 5 months, 2 weeks ago IST
"We are going to reveal a Hydrogen bomb that is going to devastate completely the reality of the situation. We have open and shut proof on what we are saying. I am not saying anything without proof, we have 100 per cent of a number of things that have happened that are going to come out," Ra
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"Presented everything with solid proof...EC should provide clarification":
Updated : 5 months, 2 weeks ago IST
"These are not baseless allegations. Rahul Gandhi has presented everything with solid proof. He has not made allegations; he has simply shown the truth to us. The Election Commission should provide clarifications regarding this. They should not engage in political talk," UBT leader Danve rep
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"False allegation... I will complain": UP man after his phone number shown
Updated : 5 months, 2 weeks ago IST
A man named Anjani Mishra on Friday said he had been bombarded with constant phone calls and now intends to approach the police after his mobile number was displayed during Congress leader Rahul Gandhi's press conference on alleged "vote theft."
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"This is murder of democracy": Congress MLA BR Patil backs Rahul Gandhi'
Updated : 5 months, 2 weeks ago IST
Congress MLA B.R. Patil on Friday congratulated Rahul Gandhi for raising the alleged voter fraud issue on a national level. While demanding a CBI probe, Patil said taht the issue of vote theft is a "murder of democracy", and the conspiracy must come out.
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