Search For "fraud"
Telegram founder Pavel Durov detained at French airport
Updated : 1 year, 6 months ago IST
Officers from France's anti-fraud office, attached to French customs, took Durov into custody on Saturday evening after he arrived at Bourget Airport on a flight from Azerbaijan.
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TRAI warns citizens of fraudulent calls impersonating telecom regulator
Updated : 1 year, 6 months ago IST
TRAI clarified that it does not initiate communication with customers regarding mobile number disconnection through messages or otherwise. The regulator has not authorized any third-party agency to contact customers for such purposes.
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TRAI issues directives to access providers to curb misuse, fraud through m
Updated : 1 year, 7 months ago IST
To ensure a clean and secure messaging ecosystem, safeguarding consumer interests and preventing fraudulent activities, regulator TRAI has issued directions to access providers for enforcement.
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Kolkata: Four held by ED under money laundering act in connection with app
Updated : 1 year, 7 months ago IST
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
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ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine Inte
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 14 land properties worth an estimated Rs 29.25 crore in Guwahati in the case of a fraud investment website by the name of www.pearlvine.com running under the banner of "Pearlvine International", the agency said on Friday.
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Case registered against woman trying to obtain US visa using fake document
Updated : 1 year, 7 months ago IST
Delhi Police has registered a case against a woman for trying to obtain a US visa using "fraudulent documents" and started probing the matter.
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Maharashtra businessman seeks FIR against Benin-based firms in Rs 6.34 cr
Updated : 1 year, 7 months ago IST
A Maharashtra businessman has lodged a complaint with Delhi Police, seeking an FIR against Benin-based firms STE RISING SARL and SOCIETE AGRIC TECH RICE SARL, along with four Indian agents involved in a fraud amounting to approximately Rs 6.34 crore (USD 758,000) related to rice exports.<
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'Digital arrest' scam: Lucknow doctor duped of Rs 2.8 crore by fraudsters
Updated : 1 year, 7 months ago IST
The Lucknow cyber crime branch registered a complaint on Wednesday after a doctor was duped of Rs 2.8 crores by fraudsters posing as Central Bureau of Investigation (CBI) and Telecom Regulatory Authority of India (TRAI) officers.
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How to Handle Discrepancies in Your Demat Account Holdings
Updated : 1 year, 7 months ago IST
New Delhi [India], August 14: Discrepancies in your demat account holdings can be unsettling. Such discrepancies indicate clerical errors, system glitches, or, in rare cases, fraudulent activities.
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Delhi HC grants bail to accused in fraudulent transfer of Rs 344 crores mu
Updated : 1 year, 7 months ago IST
The Delhi High Court has recently granted bail to a person accused in a case of fraudulent transfer of Rs 344 crores of mutual funds and securities held by Dalmia Cements Bharat Ltd. The Delhi High Court has recently granted bail to a person accused in a case of fraudulent transfer of Rs.
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54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 7 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
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Delhi HC refuses to entertain PIL to re-frame guidelines for coaching cent
Updated : 1 year, 7 months ago IST
The PIL aimed to address issues like criminal liability, fraud, exploitation, and safety in coaching centers and paying guest accommodations. The petition, filed by NGO Kutumb, highlighted the tragic deaths of three students in Rajendra Nagar, Delhi, due to negligence by a coaching institute
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