Search For "fraud"
"Tell him to conduct his own probe," Ajit Pawar on Rahul Gandhi's poll fra
Updated : 1 year, 1 month ago IST
"Tomorrow, Delhi election results will be announced and after losing, people will start blaming... There is no point in such things... It's the people who decide about the results. In a democracy, people vote and elect their leaders but some people try to create misunderstandings. They ma
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"ECI should answer to maintain credibility," says JMM's Mahua Maji after R
Updated : 1 year, 1 month ago IST
"Again and again questions are being raised in Election Commission. If questions are being raised, then the Election Commission should answer immediately to maintain its credibility," the JMM MP told ANI on parliament premises.
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"It is sad...": Sonu Sood reacts to reports of arrest warrant against him
Updated : 1 year, 1 month ago IST
Actor Sonu Sood has responded to reports that suggested a Ludhiana court had issued an arrest warrant against him after he allegedly failed to appear in court despite multiple summons related to a fraud case.
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CBI registers case against Hythro Power Corporation Ltd for causing loss o
Updated : 1 year, 1 month ago IST
The accused named in the FIR have been identified as Amul Gabrani, Ajay Kumar Bishnoi and unknown public servants. Amul and Ajay are directors in Hythro Power Corporation Ltd.
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RBI announces exclusive '.bank.in' domain to tackle financial frauds, expa
Updated : 1 year, 1 month ago IST
Malhotra stated, "The Reserve Bank shall implement the bank.in exclusive Internet domain for Indian banks."
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Ludhiana Court issues arrest warrant against actor Sonu Sood in fraud case
Updated : 1 year, 1 month ago IST
The order reads, "Sonu Sood, (S/o, W/o, D/o) resident of R/O H.NO 605/606 Casablanc Apartment, has been duly served with summon(s) or warrant(s) but he/she has failed to attend (absconds and keeps out of the way for the purpose of avoiding service of a summon(s) or warrant(s)). You are he
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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Delhi Assembly polls: Kejriwal brought an "era of fraudism", says Bihar De
Updated : 1 year, 1 month ago IST
"If anyone has brought the era of fraudism, then his name is Arvind Kejriwal. He does not believe in the constitution nor does he believe in constitutional institutions," Bihar Deputy CM said.
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PTI founder Imran Khan writes letter to Pakistan's army chief
Updated : 1 year, 1 month ago IST
PTI founder Imran Khan has written a letter to Pakistan's Army Chief General Syed Asim Munir, highlighting concerns over public-military relations, alleged electoral fraud, and key political issues. PTI leaders confirmed that the letter emphasises national unity and the sacrifices of the arm
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Doing poll fraud is AAP's practice: BJP's Sambit Patra hits back at Kejriw
Updated : 1 year, 1 month ago IST
BJP MP Sambit Patra on Sunday hit back at AAP chief Arvind Kejriwal after he accused the BJP of distributing money for influencing the voters in the upcoming Delhi Assembly election. He alleged that doing electoral fraud is the practice of Kejriwal not that of the BJP.
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Spotting Suspicious Loan Activity Made Easy with OneScore
Updated : 1 year, 1 month ago IST
Pune (Maharashtra) [India], January 31: Identity theft and fraudulent loan apps are becoming more common with the rise of digital lending. In fact, more than 2,200 loan apps were removed or suspended from the Play Store between September 2022 and August 2023. In the same vein, more than 45%
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Microsoft Wins Landmark Judgement for Trademark Infringement Against Call
Updated : 1 year, 1 month ago IST
Gurugram (Haryana) [India], January 31: In a first-of-its-kind ruling in India, the Commercial Court at Gurugram delivered a decisive blow against tech fraud and trademark infringement, awarding exemplary and punitive damages to Microsoft Corporation (Microsoft), a global tech leader. The Co
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