Search For "fraud"
"Rahul Gandhi has said the right thing that Adani should be arrested": RJD
Updated : 1 year, 3 months ago IST
After Congress MP Rahul Gandhi called for arrest of Gautam Adani and said that it was "clear" and "established" that Adani Group had broken American and Indian laws amid the alleged bribery and fraud charges against him by the United States, Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav
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"Adani is safe even after committing corruption...": Priyanka Gandhi Vadra
Updated : 1 year, 3 months ago IST
Amid alleged bribery and fraud charges by the US against Gautam Adani, Congress leader Priyanka Gandhi Vadra on Thursday accused Prime Minister Narendra Modi of keeping Adani "safe," mocking the "ek hain toh safe hain" slogan used by the BJP during their campaigning in the recently conclu
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NSUI holds protest against Gautam Adani after US prosecutors indicted him
Updated : 1 year, 3 months ago IST
This comes after, a five-count criminal indictment was unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Gautam Adani by linking them to an alleged bribery and fraud scheme.
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 3 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
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"Arrest him, interrogate him": Rahul Gandhi raises pitch after Gautam Adan
Updated : 1 year, 3 months ago IST
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Chairman of the Adani Group Gautam Adani by linking them to an alleged bribery and fraud scheme.
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Celebrating International Fraud Awareness Week 2024: Combating Insurance F
Updated : 1 year, 3 months ago IST
Pune (Maharashtra) [India], November 21: As we enter the International Fraud Awareness Week 2024, it's an opportune moment to reflect on the critical issue of insurance fraud along with the collective efforts required to combat it. The general insurance sector is intricately linked to most o
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US charges Adani, Karti Chidambaram demands joint parliamentary probe into
Updated : 1 year, 3 months ago IST
Congress leader and Lok Sabha MP Karti Chidambaram on Thursday advised the government of India to come out with a "categorical statement" amid the chaos over "bribery and fraud" allegations against Adani Group Chairman Gautam Adani. He demanded a joint parliamentary probe into the matter.
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Exit polls a fraud, Maha Vikas Aghadi will form govt, says Sanjay Raut
Updated : 1 year, 3 months ago IST
Shiv Sena (UBT) leader Sanjay Raut on Thursday rejected exit poll predictions, calling them "a fraud" and urged the people not to trust them.
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US prosecutors charge Gautam Adani and others in alleged Solar Energy cont
Updated : 1 year, 3 months ago IST
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Chairman of the Adani Group, linking them to an alleged bribery and fraud scheme, Reuters reported citing US prosecut
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Disruptive Changes in the Offshore Intellectual Property Services Market
Updated : 1 year, 3 months ago IST
New Delhi [India], November 20: Offshore Intellectual property services have seen a rising trend. Most individuals or organizations opt for this route to protect their unique and original ideas from fraud and misuse. While the concept of IP services sounds simple, recent technological develo
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Sonia, Rahul Gandhi also involved in Bitcoin scam: alleges BJP's Sambit Pa
Updated : 1 year, 3 months ago IST
Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday alleged that apart from Supriya Sule and Nana Patole, Congress leaders Sonia and Rahul Gandhi are also involved in the alleged Bitcoin scam.
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"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged
Updated : 1 year, 3 months ago IST
NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP Sudhanshu Trivedi regarding her alleged involvement in a cryptocurrency fraud case.
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