Search For "fraud"
Seven detained for cheating in Tripura University recruitment exam
Updated : 1 year ago IST
In a major crackdown on exam malpractice at Tripura University, seven individuals were detained for allegedly attempting to cheat during the Lower Division Clerk (LDC) and Multi-Tasking Staff (MTS) recruitment exams at Tripura University.
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Oppn leader Bajwa asks Punjab CM Mann, "How many travel agents booked for
Updated : 1 year, 1 month ago IST
The senior Congress leader said that the Punjab Prevention of Human Smuggling Act, 2012, regulates the profession of travel agents to check and curb the illegal and fraudulent activities of the persons and travel agents indulged in organised human smuggling in Punjab.
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Mumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 cror
Updated : 1 year, 1 month ago IST
The accused is alleged to have misappropriated Rs 122 crore during his tenure overseeing the bank's Dadar and Goregaon branches in Mumbai.
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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Bar Council of India alerts public to fake notice on mandatory minimum fee
Updated : 1 year, 1 month ago IST
The Bar Council of India (BCI) has identified the circulation of a fraudulent document falsely attributed to the Council. The document, titled "Official Notification- Mandatory Minimum Fee Structure for Advocates in India," dated February 15, 2025, purports to introduce a mandatory minimu
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"What happened with us, Kejriwal, could happen with Nitish and...": Aadity
Updated : 1 year, 1 month ago IST
Shiv Sena (UBT) leader Aaditya Thackeray on Thursday said that the future of the country is in doubt as the BJP's dream is to break up and finish off every regional party in the country.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 1 month ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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BJP's Nishikant Dubey alleges USAID funded politicians, journalists to "ba
Updated : 1 year, 1 month ago IST
Recently, US President Donald Trump criticised the US Agency for International Development (USAID), claiming that the agency's handling of funds is "fraudulently and unexplainable" and said that the agency should "close down."
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Musk criticises US govt payment systems, alleges USD 100 billion "fraud" a
Updated : 1 year, 1 month ago IST
In a post on X, Musk said that the Treasury Department and his Department of Government Efficiency have reached an agreement changing reporting requirements for all outgoing government payments.
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BJP's Ravi Shankar calls Delhi poll results "historic", says people reject
Updated : 1 year, 1 month ago IST
BJP MP Ravi Shankar Prasad termed the Delhi Assembly election results as "historic," crediting the victory to Prime Minister Narendra Modi's leadership and said that the people of Delhi rejected the Aam Aadmi Party's "fraud".
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Pakistan: Opposition marks 'Black Day' to protest alleged election fraud
Updated : 1 year, 1 month ago IST
Pakistan Tehreek-e-Insaf (PTI) Sindh has finalised its plans to mark February 8 as Black Day, protesting what they claim is the theft of their party's mandate, as reported by Express Tribune.
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Politics of lies, fraud, freebies ended in Delhi: Haryana Minister Anil Vi
Updated : 1 year, 1 month ago IST
Haryana Minister Anil Vij has said that after the defeat of AAP in Delhi Assembly polls, the "politics of lies, fraud and freebies" has ended in the national capital. He also thanked "Delhi's smart people" for making Congress "zero."
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