Search For "fraud"
Venezuela: Both Maduro, Opposition claim victory in polls marred by accusa
Updated : 1 year, 7 months ago IST
With 80 per cent of votes counted, Maduro secured more than 51 per cent of the vote, beating Democratic Unitary Platform (PUD) candidate Edmundo Gonzalez Urrutia, who got over 44 per cent of the vote, according to a statement by the National Electoral Council (CNE).
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Hyderabad CCS files FIR against former chief secretary for alleged Rs 1,40
Updated : 1 year, 7 months ago IST
The Central Crime Station (CCS) of the Hyderabad police has filed an FIR against former Chief Secretary Somesh Kumar and four others, including two senior officials of the Commercial Taxes Department, for alleged violations of the Goods and Services Tax (GST) Act.
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Aligarh Police busts interstate cyber fraud gang, recovers 19 lakh rupees
Updated : 1 year, 7 months ago IST
The Aligarh Police arrested three members of an interstate gang involved in cyber fraud on Monday.
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NPST Q1 FY 25 Results: Net Profit Surges by 202 per cent, Marking Best-Ev
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], July 29: NPST, a leading provider of digital banking and payment technology solutions provider, listed on the NSE SME exchange, has reported its strongest-ever quarterly performance in Q1 FY 2025, with a 202.96% growth in net profit and a 142.2% increase in net
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CDSL appeals to be alert on fraudulent claims of share sale on social medi
Updated : 1 year, 7 months ago IST
Central Depository Services (India) Limited (CDSL) on Monday dismissed rumors circulating on social media about unauthorized share sale purportedly authorized by the depository.
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Punjab-based travel agent held at Delhi Airport for arranging fake visa
Updated : 1 year, 7 months ago IST
The passenger, who had arrived at the IGI airport on July 23 as a deportee from the Netherlands, was refused boarding for Canada, as per the press release issued by the Indira Gandhi Airport Police.
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Delhi police arrest two for defrauding woman of Rs 18 lakh through cyber f
Updated : 1 year, 7 months ago IST
Delhi Police has arrested two people for allegedly committing cyber fraud. The two were arrested in a case registered on a complaint by a woman who was allegedly defrauded of Rs 18,00,000 after she joined a WhatsApp group that claimed to teach her stock chart analysis.
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 7 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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"Will he apologise?" BJP MP Ravi Shankar Prasad slams Rahul Gandhi for cal
Updated : 1 year, 7 months ago IST
Bharatiya Janata Party leader Ravi Shankar Prasad on Wednesday slammed the Leader of Opposition and Congress leader Rahul Gandhi for calling the examination system "fraud" and asked if, after the Supreme Court verdict, the latter would apologise.
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Students believe Indian education system is fraud, affluent can afford to
Updated : 1 year, 7 months ago IST
"The issue is that there are millions of students in this country who are extremely concerned with what is going on and who are convinced that the Indian examination system is a fraud...Millions of people believe that if you are rich and if you have money you can buy the Indian examinatio
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14 Indian nationals trapped in cybercrime scam in Cambodia rescued: Indian
Updated : 1 year, 8 months ago IST
The Indian Embassy in Phnom Penh has been actively rescuing Indian nationals from fraudulent job offers in Cambodia that lure them into cybercrime operations, the statement said.
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Maharashtra BJP president Chandrashekhar Bawankule alleges "big conspiracy
Updated : 1 year, 8 months ago IST
Alleging an electoral fraud, the Maharashtra BJP president Chandrashekhar Bawankule has claimed a "big onspiracy" in the state's electoral procedures, urging action against officials implicated in vote manipulation ahead of the Assembly elections.
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