Search For "fraud"
ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 4 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
Read More
Kidnapping plot foiled: Three arrested, forged MHA ID recovered in Bitcoin
Updated : 1 year, 4 months ago IST
The Delhi Police on Wednesday, arrested three accused in connection to a kidnapping case on Wednesday. According to the Police, they quickly located the cell phone of one of the victims, Aryan Sharma, due to the seriousness of the situation.
Read More
World Investor Week 2024 (WIW-2024) - MSE IPF Trust unveils 'Nivesh ka Ran
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], October 23: Metropolitan Stock Exchange - Investor Protection Fund Trust (MSE -IPFT) strongly believes in the inclusive growth of markets and investing community. The last two years during WIW were focused on LGBTQ communities and Millennials and Responsible Inv
Read More
Kotak811 Launches 'Scam The Scammers' Playlist to Empower Customers
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], October 22: Kotak811 announced the launch of its new YouTube playlist, 'Scam The Scammers'. This innovative initiative aims to equip customers with the knowledge and tools to protect themselves from financial fraud.
Read More
ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Tripura: YouTube Channel owner arrested for forgery in Agartala
Updated : 1 year, 4 months ago IST
West Tripura Police have arrested Rajesh Tripura, the owner of the YouTube channel 'Tripura News 8', on charges of forgery and fraud. The arrest occurred on Friday night in the Tuichakma area, following allegations that Tripura had forged land documents to defraud Himangshu Panchal, Direc
Read More
"Request everyone to abstain from spreading rumours...": Remo D' Souza res
Updated : 1 year, 4 months ago IST
As news of Remo D'Souza and his wife Lizelle D'Souza facing a case for allegedly cheating a dance troupe is doing the rounds on social media, the choreographer has spoken out about the situation.
Read More
Delhi Cyber Police arrest 4 in major online investment fraud case
Updated : 1 year, 4 months ago IST
The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.
Read More
Nepal Police arrest ex-Dy PM Rabi Lamichhane for organized crime, misappro
Updated : 1 year, 5 months ago IST
Lamichhane, the chairman of Rastriya Swatantra Party, now in opposition who rose to power through the last general election was arrested as he stepped out from the party office in Kathmandu. The police, before formally arresting him on the charges had handed him over the arrest warrant issue
Read More
Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
Read More
ED raids 23 places in six cities of Gujarat in GST fraud matter
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud matter.
Read More
"Airtel dedicated to building powerful India": Sunil Mittal highlights com
Updated : 1 year, 5 months ago IST
Sunil Bharti Mittal said that Airtel has been a cornerstone of India's telecom evolution, adapting from the 2G era to today's digital landscape and launched India's first anti-spam network, an initiative that effectively blocks billions of scam calls and fraudulent messages, enhancing cus
Read More