Search For "fraud"
ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
Read More
Rajasthan Minister accuses Gehlot govt of Rs 1,705 crore scam
Updated : 1 year ago IST
Rajasthan Minister Madan Dilawar accuses the previous Ashok Gehlot government of a Rs 1705 crore scam involving mid-day meals and inflated madrasa student numbers. Dilawar announced a new investigation into the corruption, citing fraudulent practices and inflated procurement prices.
Read More
CBI arrests Nigerian national in email fraud case
Updated : 1 year ago IST
The CBI said in a statement that initially the agency registered the case in January 2012 under sections 419, 420 read with 511 and 120-B of the Indian Penal Code (IPC) and sections 66A (b) & (c) of the Information Technology Act, 2000 against unknown persons.
Read More
UAE: Abu Dhabi Judiciary discusses legal frameworks for enhancing national
Updated : 1 year ago IST
The forum aimed to highlight legislative mechanisms and legal frameworks that support the national economy, enhance local industry, and protect consumers from fraud.
Read More
Department of Telecommunications (DoT) cautions about misuse of telecom re
Updated : 1 year ago IST
The Department of Telecommunications (DoT) has undertaken various initiatives to prevent the misuse of telecom resources for cybercrime and financial fraud. Fraudsters are deploying various tactics to misuse telecom resources, said a press statement from the Ministry of Communications.
Read More
Department of Telecommunications (DoT) says on job to prevent misuse of te
Updated : 1 year ago IST
The Department of Telecommunications (DoT) has been undertaking various initiatives for the prevention of the misuse of telecom resources for cybercrime and financial fraud.
Read More
Bombay HC stays filing of FIR against former SEBI chief Buch and others
Updated : 1 year ago IST
On March 2, 2025, the Special ACB Court in Mumbai ordered the launching of an FIR against former SEBI Chairperson Madhabi Puri Buch and five others over alleged financial fraud, regulatory violations, and corruption while approving the listing of an IPO.
Read More
Punjab Police crack down on cybercrime, arrest accused in fake mining webs
Updated : 1 year ago IST
The Punjab Police's Cyber Crime Division has arrested Gaurav Kumar, the main accused in a case involving a fake website impersonating the official portal of the Punjab Government's Mining Department.
Read More
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
Read More
SEBI to challenge Mumbai court order against former chief Buch, others in
Updated : 1 year ago IST
SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against former SEBI chief Madhabi Puri Buch, three current Whole Time Members of SEBI and two officials of the BSE.
Read More
Mumbai court orders FIR against former SEBI chief Buch, others in alleged
Updated : 1 year ago IST
An application was filed before the Special ACB Court in Mumbai by the complainant- Sapan Shrivastava, a Thane-based legal news reporter- seeking directions to the concerned police station for the registration of an FIR and investigation into alleged offenses committed by the accused, whi
Read More
Man arrested for duping people on pretext of recruitment in Army
Updated : 1 year ago IST
A coordinated effort by the Military Intelligence (MI) unit of the Army's Southern Command and Pune city Police has resulted in the arrest of an individual implicated in a fraudulent Army recruitment scheme.
Read More