Search For "fraud"
Bhopal: MP Minister Nirmala Bhuria launches workshop to make people aware
Updated : 1 year, 1 month ago IST
Madhya Pradesh Women and Child Development Minister Nirmala Bhuria inaugurated a one-day workshop of the ninth National Cyber Psychology Conference in Bhopal on Wednesday.
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Beware of Fraudulent Social Media Groups Impersonating Axis Securities Ltd
Updated : 1 year, 1 month ago IST
Mumbai (Maharashtra) [India], January 21: Axis Securities Ltd. alerts the public against fraudulent activities by individuals or entities misusing the brand name and logo of Axis Securities Ltd./Axis Direct. These impostors operate via social media platforms and messaging applications, pret
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Congress' Alka Lamba calls BJP's Delhi poll manifesto 'bundle of fraud'
Updated : 1 year, 1 month ago IST
Congress candidate from Kalkaji Alka Lamba has termed the BJP's manifesto for the upcoming Delhi Assembly election a "bundle of fraud and lies".
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ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 2 months ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
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"I will cooperate fully, but where is the case?": KTR on Formula E case
Updated : 1 year, 2 months ago IST
"But I have asked the same question to ACP and to ED as well...Where is the case here? If some money was transferred to a place then that account is there, so where is the fraud and corruption? If all the money is safe then where did the laundering happen?" KTR said.
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Nepal Court grants bail to former Deputy PM Lamichhane for 2nd time in ong
Updated : 1 year, 2 months ago IST
Lamichhane, who is also the founder of the Rastriya Swantratra Party, was ordered to be released on a bail of (Nepali currency) NRs 6 million. He is accused of misappropriating Rs 1.19 billion from the Swarnalakshmi Cooperative alongside 38 accomplices.
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BCI directs nationwide verification of advocates amid growing fake degree
Updated : 1 year, 2 months ago IST
It is with regret that the Bar Council of India observes the widespread failure of some of the State Bar Councils, to initiate strong verification processes. Reports and evidence suggest that thousands of advocates across India may have enrolled using fake law degrees, forged academic certif
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ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
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Reasons to Switch to OneScore's Instant Loan App for Fast and Easy Borrowi
Updated : 1 year, 2 months ago IST
Pune (Maharashtra) [India], January 13: With the dawn of digital applications and the use of AI/ML in the loan approval process, it is both easy and quick to apply for a loan online through an instant loan app. The OneScore App stands out when it comes to personal loan applications as it com
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Cyprus Court denies bail for Israeli developer accused of fraudulent deals
Updated : 1 year, 2 months ago IST
A Cypriot court rejected an Israeli national's appeal in a legal case that has become a thorny issue for Israeli-Cypriot relations.
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Nepal's ex-Home Minister Lamichhane appears in Kathmandu Court as investig
Updated : 1 year, 2 months ago IST
Lamichhane, who was released on bail on Thursday after 84 days in custody, arrived at the court in his own vehicle and waved at the media as he walked into the court without making any comments.
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Two held for 'forging' voter ID cards ahead of Delhi polls
Updated : 1 year, 2 months ago IST
"In a case of voter registration fraud, two individuals have been arrested for allegedly attempting to secure a voter ID card using forged documents," Delhi police said.
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