Search For "fraud"
SC rules religious conversion for quota benefits without actual belief imp
Updated : 1 year, 3 months ago IST
The Supreme Court has held that religious conversion undertaken solely to access reservation benefits without genuine belief in the adopted religion undermines the fundamental social objectives of the reservation policy.
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"They should introspect the situation instead of blaming EVMS": Maharashtr
Updated : 1 year, 3 months ago IST
Meanwhile, Shiv Sena (UBT) MP Sanjay Raut spoke on the same issue and said that the EVMs were a fraud in the country and if there were no EVMS, BJP would not even have won 25 seats.
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"Adani issue needs discussion in Parliament": Congress MP KC Venugopal
Updated : 1 year, 3 months ago IST
As the first winter session of Parliament commences, the opposition MPs moved adjournment motions to raise the issue of Adani's indictment in the United States (US) in connection with a "fraud and bribery" case. Congress MP KC Venugopal on Monday said that the Adani issue was an important
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"Do not need monopolies, cartels to run this country," INDIA bloc demands
Updated : 1 year, 3 months ago IST
INDIA bloc floor leaders demanded to hold a "detailed discussion" in the Parliament into the allegations of bribe and fraud against Adani group.
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Adani's Indictment: Congress MPs set to move adjournment motion ahead of w
Updated : 1 year, 3 months ago IST
After Manickam Tagore, Congress MP Manish Tewari also wrote a letter to the Secretary General of Lok Sabha ahead of the commencement of the winter session, making aware of his intentions to move an adjournment motion to discuss Adani's indictment in a "bribery and fraud" case.
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Nepal: Court extends remand for former minister Rabi Lamichhane in fraud,
Updated : 1 year, 3 months ago IST
Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in allegations of cooperative fraud, organised crime, and money laundering The Kathmandu Post reported.
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Akhilesh Yadav claims Sambhal violence "orchestrated" by BJP to prevent di
Updated : 1 year, 3 months ago IST
Addressing a press conference, Akhilesh Yadav alleged that the survey team went to disrupt the environment so that no one could discuss the UP by-poll elections.
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 3 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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MP: Cyber criminals dupe lawyer of Rs 16 Lakh by making digital arrest in
Updated : 1 year, 3 months ago IST
Cyber Criminals cheated a lawyer of Rs 16 lakhs by making him digital arrest in Madhya Pradesh's Gwalior district, a police officer said on Friday.
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Why is Telangana govt not cancelling business with Adani despite Rahul Gan
Updated : 1 year, 3 months ago IST
Amid alleged bribery and fraud charges by the US against Gautam Adani, Bharat Rashtra Samithi (BRS) Working President KT Rama Rao on Friday took a dig at the Chief Minister Revanth Reddy led Telangana government and questioned why is the Congress state not cancelling business ties with Adani
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"Jayalalithaa signed agreement with Adani Group": DMK spokesperson
Updated : 1 year, 3 months ago IST
Amid the chaos over a United States (US) court charging Gautam Adani with allegations of "bribery and fraud," Dravida Munnetra Kazhagam (DMK) spokesperson Saravana Annadurai on Friday claimed that corruption in Tamil Nadu started when former Chief Minister Jayalalithaa signed a power agreeme
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Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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