Search For "fraud"
AAP is going to commit big cyber fraud in this too: BJP's Parvesh Verma on
Updated : 1 year, 2 months ago IST
Reacting to the Mahila Samman Yojna, Bharatiya Janata Party (BJP) leader Parvesh Verma on Saturday said that the scheme has not been passed by the Delhi government and also there is no budget provision for the same.
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Case filed against Deputy Tahsildar in Madurai over allegations of accepti
Updated : 1 year, 2 months ago IST
A case has been filed against a female Deputy Tahsildar in Madurai by the DVAC on allegations of accepting a bribe to delay the auctioning of properties linked to a fraud case. Documents have been seized during a search conducted at her residence, said police.
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"Arvind Kejriwal committing fraud...": BJP leader Manjinder Sirsa on AAP's
Updated : 1 year, 2 months ago IST
Speaking to ANI, BJP leader Manjinder Sirsa said, "The way Arvind Kejriwal is doing fraud by collecting data, just like the liquor scam (through schemes like Mahila Samman Yojna and Sanjeevani Yojna). It is their (AAP) government and it was advertised in the newspapers quoting Atishi that
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"Going to LG to conduct inquiry into this matter": Congress' Sandeep Diksh
Updated : 1 year, 2 months ago IST
"A few days ago CM Atishi had said that Rs 1000 will be given to Delhi women. Arvind Kejriwal also said that this was passed by the Cabinet. Yesterday, the public notice issued by Delhi Govt which stated there was no such scheme proves that it was all a fraud. There has been no bigger fraud
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"This is fraud": Congress' Sandeep Dikshit targets AAP after Delhi govt's
Updated : 1 year, 2 months ago IST
Congress leader Sandeep Dikshit called AAP's proposed welfare schemes a 'fraud' following the Delhi Government's Women and Child Development (WCD) department stating that no such scheme announced by Kejriwal for the 2025 Delhi Assembly elections had been officially notified.
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"It is clarified that no such scheme has been notified": Delhi WCD dept sa
Updated : 1 year, 2 months ago IST
According to a public notice, the Women and Child Development Department declared that any private person or political party indulged in collecting information from citizens through forms and registration processes in the name of the 'Mahila Samman Yojana' was "committing fraud."
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Kalpataru Ltd seeks legal recourse against UP Ponzi scam accused for fraud
Updated : 1 year, 2 months ago IST
Kalpataru Ltd, an integrated real estate company, on Sunday issued a statement saying that it was seeking legal recourse against the accused of a ponzi scam in Uttar Pradesh for fraudulently using their trademark and tradename.
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Gurgaon Police registers 16788 cyber fraud complaints
Updated : 1 year, 2 months ago IST
The total monetary loss in the cyber fraud cases has been estimated at Rs 125 crore. So far, 21 individuals have been arrested by the Gurugram Police in connection with these crimes.
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Delhi HC dismisses anticipatory bail plea of former IAS Puja Khedkar, vaca
Updated : 1 year, 2 months ago IST
The bench of Justice Chandra Dhari Singh further observed that the incident in question represents a fraud not only against an organization but also against society at large.
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SEBI halts trading of Bharat Global Developers as share surged from Rs 16
Updated : 1 year, 2 months ago IST
In a decisive move to protect investors, the Securities and Exchange Board of India (SEBI) on Monday has issued an interim order against Bharat Global Developers Ltd. (BGDL) following alarming findings of fraudulent activities
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Police file case against former Nepal Home Minister Lamichhane of fraud, o
Updated : 1 year, 2 months ago IST
The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case.
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Gujarat: CBI court sentences 15, including former bank manager, to rigorou
Updated : 1 year, 2 months ago IST
The CBI court on Saturday sentenced 15 accused, including the former branch manager of the State Bank of Saurashtra at Naroda Road in Ahmedabad to rigorous imprisonment ranging from 3 to 5 years in a fraud case.
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