Search For "fraud"
Shiromani Akali Dal's Arshdeep Kler accuses AAP of fraud in Punjab Panchay
Updated : 1 year, 5 months ago IST
Advocate Arshdeep Singh Kler, Chief Spokesperson for the Shiromani Akali Dal (SAD), has accused the Aam Aadmi Party (AAP) government of fraud in the Punjab panchayat elections.
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ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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NIA chargesheets five accused in Laos for human trafficking, cyber fraud
Updated : 1 year, 5 months ago IST
In a significant step towards dismantling an international human trafficking syndicate, the National Investigation Agency (NIA) filed a chargesheet on five persons in Lao PDR accused of cyber fraud and human trafficking, run by a Delhi-based consultancy firm, NIA officials confirmed on Thurs
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Everything You Need to Know About Online Bike Insurance Checks
Updated : 1 year, 5 months ago IST
New Delhi [India], October 8: In today's fast-paced digital world, convenience is key. Bike insurance is one area in which this convenience is very helpful. Having enough insurance coverage for your bike is essential, regardless of your level of riding experience. Therefore, involving you
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Mobility Unicorn inDrive Achieves 1377 per cent ROI & Accelerates Prof
Updated : 1 year, 5 months ago IST
New Delhi [India], October 7: SHIELD, the device-first fraud intelligence platform, today releases its commissioned Total Economic Impact™ (TEI) study conducted by Forrester Consulting, quantifying the potential return on investment for companies who invest in SHIELD's Device Intellige
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India's First KYC Digital Trust platform: KYC Software brings a wave of po
Updated : 1 year, 5 months ago IST
New Delhi [India], October 7: Project Director MD Salman's KYC Software Company based in Delhi is launched as an innovative solution to tackle document-related crimes, and enhancing accountability in identity verification.
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Petition filed in SC for expert committee to examine ways to control cyber
Updated : 1 year, 5 months ago IST
A petition has been filed in the Supreme Court seeking direction to constitute an expert committee under the supervision of the sitting or retired judge of the apex court to examine the possibility of various ways to control the cyber frauds.
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Delhi IFSO arrests key accused in HiBox investment scam, recovers Rs 18 cr
Updated : 1 year, 5 months ago IST
In a major breakthrough, the Intelligence Fusion and Strategic Operations Unit (IFSO) of Delhi arrested the main accused in the HiBox Investment scam, a large-scale fraud that duped over 30,000 people by luring them into investing in the HiBox mobile application.
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A case of fraud framed against Ayodhya gangrape accused Moeed Khan
Updated : 1 year, 5 months ago IST
In a recent update on the Ayodhya gangrape case, a new case has been filed against the prime accused, Moeed Khan.
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Indian Embassy in Cambodia repatriates Indians trapped in fraudulent job s
Updated : 1 year, 5 months ago IST
The embassy cautioned job seekers to beware of fake agents
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 5 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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