Search For "fraud"
CBI arrests IIBIT proprietor Mintu Das in multi-state fraud case
Updated : 1 year, 3 months ago IST
The FIR alleged that victims had invested substantial amounts of money after being lured by advertisements placed by IIBIT in newspapers.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Congress MP Gaurav Gogoi files adjournment motion in Lok Sabha seeking dis
Updated : 1 year, 3 months ago IST
The motion notice filed by Congress MP Gogoi calls for an urgent discussion on the 'silence' of the Solar Energy Corporation of India (SECI) in the face of serious allegations against the Adani Group, which has been charged with bribery and securities fraud by the US Department of Justice (D
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ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
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SFIO conducts search operations at three companies engaged in manufacturin
Updated : 1 year, 3 months ago IST
The Serious Fraud Investigation Office (SFIO) on Monday conducted search operations at three companies engaged in manufacturing of electric vehicles namely Hero Electric Vehicles Private Limited, Benling India Energy and Technology Private Limited and Okinawa Autotech Internationall Private
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Delhi Cyber police nabs fraudster Kalyan Roy, recovers Rs 2.40 lakhs
Updated : 1 year, 3 months ago IST
Cyber Police Station, South East District, has arrested a fraudster named Kalyan Roy, a resident of Thakurmura village, Tripura (located at the Bangladesh border). The arrest led to the recovery of Rs 2.40 lakh, said the Cybercrime unit of Delhi Police.
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PoGB: Corruption in Girls Degree College leaves students without clean wat
Updated : 1 year, 3 months ago IST
The education system, which should foster learning and development, has instead become a breeding ground for fraud. Every year, large sums of public funds are allocated in the name of "educational emergencies" or so-called reforms. However, the reality is far from what is promised.
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CBI court convicts former IT practitioner, his wife in TDS refund case
Updated : 1 year, 3 months ago IST
The Special ACJM (Additional Chief Judicial Magistrate) court for CBI cases, Ahmedabad (Rural), on Friday sentenced two accused to 3 years of imprisonment in the case of obtaining TDS refunds based on alleged forged certificates, the agency said in a release.
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Nepal: Former HM flown to Kathmandu to record statement in money launderin
Updated : 1 year, 3 months ago IST
Lamichhane, also the chairman of the Rastriya Swatantra Party (RSP) was flown in a regular flight from Pokhara to Kathmandu and taken to the District Police Range, Kathmandu. Dozens of supporters chanting slogans gathered outside the domestic terminal of Tribhuvan International Airport in Ka
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 3 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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Paisabazaar Introduces Advanced Fraud Detection and Prevention System Usin
Updated : 1 year, 3 months ago IST
Gurgaon (Haryana) [India], November 28: Paisabazaar, India's largest lending marketplace, announced today introduction of an advanced Fraud Detection and Prevention System designed on its platform, to enhance trust and ensure responsible lending. The system would leverage sophisticated machi
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