Search For "fraud"
"Open-and-shut case of fraud, corruption...": Hardeep Singh Puri on ED cha
Updated : 11 months ago IST
Union Minister and senior BJP leader Hardeep Singh Puri said that the National Herald case is an open and shut case of fraud, corruption and money laundering.
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MP: Ashram secretary loses Rs 2.5 crore in cyber fraud in Gwalior
Updated : 11 months ago IST
The cybercriminals called the victim over WhatsApp, impersonating Nashik police on March 17 and continued talking to him for around 20 days. The fraudsters made transactions of the amount to different accounts in between, he added.
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"Gandhis are minting money, ordinary Congress workers deprived": Assam CM
Updated : 11 months ago IST
Sarma alleged that the Gandhi family took over the National Herald company "fraudulently" and made profits despite it being a Section 19 company under the Companies Act, which prohibits profit-making.
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CBI arrests four kingpins in transnational cybercrime, digital arrests cas
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday stated that it had arrested four individuals as part of its probe into the Digital Arrests case under Operation Chakra-V, as per an official release. The arrests were made following search operations at 12 locations across multiple states.
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Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among
Updated : 11 months ago IST
The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 locations, in the matter of Pearl Agro Corporation Limited (PACL), which concerns investor fraud i
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Cambodia deports Taiwanese fraud suspects to China, ignoring Taipei's plea
Updated : 11 months, 1 week ago IST
Cambodia has sent a group of Taiwanese fraud suspects back to China, according to Taiwan's foreign ministry. The ministry has called on Cambodian officials to provide a comprehensive list of the deported individuals, Radio Free Asia (RFA) reported.
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"Do not have any information," Tejashwi Yadav on Choksi's arrest
Updated : 11 months, 1 week ago IST
Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a wrongful loss of Rs 6097.63 crore to PNB.
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Wouldn't be easy to bring him back to India, says complainant Vaibhav Khur
Updated : 11 months, 1 week ago IST
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 11 months, 1 week ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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"Fake, Fradulent leaders": Gujarat Home Minister hits out at Kejriwal, Akh
Updated : 11 months, 1 week ago IST
"Fake leaders alert! I've never seen such fake and fraudulent leaders. The Gujarat Board results haven't been released yet, but Mr Akhilesh Yadav and his associate, Arvind Kejriwal, have shared fake results on social media. This is a clear attempt to spread misinformation and manipulate p
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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Delhi: Fake profile created to deceive ACB Joint Commissioner acquaintance
Updated : 11 months, 1 week ago IST
In a shocking case of cybercrime, fraudsters have created a fake Facebook profile impersonating Joint Commissioner Madhur Verma of the Delhi Anti-Corruption Branch. The scammers are targeting people in Verma's social circle by sending deceptive messages.
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