Search For "fraud"
Arrest warrant issued against former India cricketer Robin Uthappa
Updated : 1 year, 2 months ago IST
As the director of Centaurus Lifestyle Brands Private Limited, Uthappa is accused of defrauding employees and the government by deducting PF contributions from salaries but failing to deposit the funds into employee accounts.
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CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
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Delhi HC Safeguards Journalist Rajat Sharma's personality rights, directs
Updated : 1 year, 2 months ago IST
It was further submitted that given Plaintiff Rajat Sharma's unique position as a trusted voice in Indian households, any misrepresentation of his endorsement risks irreparable damage not only to his personal reputation but also to public trust at large. The misuse of his persona for frau
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Delhi Police arrests 21-year-old fraudsters from Kolkata
Updated : 1 year, 2 months ago IST
Delhi Police has arrested a 21-year-old cyber fraudster from Kolkata and seized five mobile phones, one laptop, five cheque books, 20 debit cards, one passbook and 03 stamps of proprietorships, officials said on Thursday.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 2 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 2 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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59% of Indian companies report financial fraud; procurement fraud tops con
Updated : 1 year, 2 months ago IST
A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime Survey 2024 - India Outlook.
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ED raids residence and office of BJD leader Pramila Mallik's brother in Rs
Updated : 1 year, 3 months ago IST
Brother of BJD leader Pramita Maliik is accused of misusing a loan of Rs 231 crore, which was secured in the name of Bharat Integrated Social Welfare Agency (BISWA), an NGO run by him.
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'2.75 lakh phone numbers disconnected, Rs 4000 cr fraud prevented': Jyotir
Updated : 1 year, 3 months ago IST
Scindia emphasised the efforts of the Home Ministry in setting up a network to tackle cyber fraud which had helped to prevent fraud worth Rs 4,000 crore. He also said that the telecom sector has established an app to tackle fraud, leading to the disconnection of 2.75 lakh phone numbers.
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Gujarat: Ahmedabad Crime Branch busts multi-crore Ayushman Card fraud, 8 a
Updated : 1 year, 3 months ago IST
The Ahmedabad Crime Branch on Tuesday busted a multi-crore Ayushman Bharat card fraud linked to Khyati Hospital, leading to the arrest of eight individuals.
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Nepal: Kaski police complete probe, recommend charges against former Home
Updated : 1 year, 3 months ago IST
In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.
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UP: Noida Police bust fake call centre, arrest 76 people in email fraud sc
Updated : 1 year, 3 months ago IST
Central Noida DCP Shakti Mohan Awasthi said that of the 76 arrested, four were directors and 72 were employees working at the fake call centre. The group was involved in email blasting to defraud US citizens.
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