Search For "fraud"
Delhi HC denies bail to Arvind Dham in money laundering case
Updated : 6 months, 4 weeks ago IST
The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an alleged multi-thousand-crore bank fraud.
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"Rahul Gandhi has gone to Bihar to spread lies," says BJP leader CT Ravi
Updated : 6 months, 4 weeks ago IST
Ravi also criticised the Congress for raising concerns over alleged EVM (Electronic Voting Machine) fraud ahead of the Assembly polls in Bihar scheduled later this year.
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"False, baseless, and factless statements": Sanjay Singh accuses EC of fra
Updated : 7 months ago IST
AAP MP Sanjay Singh alleged the Election Commission stole votes and committed fraud, accusing it of ignoring complaints from the Delhi elections. He challenged the EC's claim that releasing CCTV footage violates privacy, citing televised voter participation as proof.
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"Those who orchestrate electoral fraud, BJP will not even acknowledge them
Updated : 7 months ago IST
The SP chief issued a strong warning to government officials and election workers, saying that anyone involved in tampering with the voter list would face strict legal and disciplinary action.
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"Challenge for EC is trust deficit," says Congress MP Manish Tewari amid a
Updated : 7 months ago IST
Amid allegations of "voter fraud" on the Election Commission, Congress MP Manish Tiwari outlined that the poll body is facing a challenge of "trust deficit" as it carries "very little conviction" and almost "zero credibility."
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Rajasthan cracks down on RGHS fraud; FIRs, suspensions, and new anti-fraud
Updated : 7 months ago IST
Rajasthan government has launched strict action against irregularities in the Rajasthan Government Health Scheme (RGHS), filing FIRs against pharmacies and hospitals and suspending 12 employees. New anti-fraud units, e-prescriptions, and complaint redressal systems are being established to e
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"Won't let anyone succeed in conspiracy to snatch voting rights": Congress
Updated : 7 months ago IST
The Congress party continued its attack on the BJP over alleged 'vote theft' on Saturday, with senior leader Pawan Khera accusing the ruling party of tampering with the voter list by fraudulently adding and removing names. He said that if the SIR drive hadn't begun in Bihar, many irregularit
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"BJP is adding and cutting votes fraudulently," Pawan Khera continues atta
Updated : 7 months ago IST
The Congress party continued its attack on the BJP over alleged 'vote theft' on Saturday, with senior leader Pawan Khera accusing the ruling party of tampering with the voter list by fraudulently adding and removing names.
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Babu, Jagan chose Modi over people: Manickam Tagore attacks TDP, YSRCP
Updated : 7 months ago IST
Tagore said that while Centre ignores having a debate on the alleged electoral fraud, or "vote chori," both the parties worked together to praise and pass the Mines and Minerals Bill and stood shoulder to shoulder with the BJP.
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Trump signs Social Security proclamation, calls tax law "big, beautiful" f
Updated : 7 months ago IST
US President Trump marked Social Security's 90th anniversary, highlighting his recent tax law providing seniors a $6,000 deduction and efforts to reduce fraud. Experts warn the changes may accelerate trust fund depletion. SSA Commissioner Frank Bisignano pledged a "digital first" approach, a
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Shilpa Shetty, Raj Kundra's lawyer denies fraud allegations
Updated : 7 months ago IST
Couple Shilpa Shetty and Raj Kundra have once again found themselves embroiled in controversy after allegations of Rs 60 crore fraud levelled against them by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd. Speaking with ANI, Shilpa and Raj's lawyer Prashant Pati
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Punjab: SAS Nagar Police bust Rs 92 cr 'Digital Arrest' scam, conducts rai
Updated : 7 months ago IST
The operation led to the identification of ten members from two organised gangs.
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