Search For "fraud"
Delhi police bust interstate illegal kidney transplant racket, eight arres
Updated : 1 year, 8 months ago IST
The Crime Branch of Delhi Police on Friday claimed to have busted an interstate illegal kidney racket that forged documents for transplants in exchange for money. Eight people, including the kingpin, transplant coordinator of hospitals, patients and donors have been arrested in connection wi
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UPSC files FIR against Puja Khedkar for 'faking identity to fraudulently a
Updated : 1 year, 8 months ago IST
The press release read that the commission has conducted a detailed and thorough investigation into the misdemeanour of the officer, a provisionally recommended candidate for the Civil Service Examination, 2022.
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Human trafficking linking Laos, other South East Asian countries: NIA arre
Updated : 1 year, 8 months ago IST
Continuing with its massive crackdown in a human trafficking and cyber frauds case relating to Laos and other Southeast Asian countries, the National Investigation Agency (NIA) on Monday arrested four key accused from Delhi, the agency said on Tuesday.
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RBI mandates banks to set up committees for inspection of fraud cases afte
Updated : 1 year, 8 months ago IST
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed show-cause notice (SCN) to the persons or entities against whom the fraud allegations are labelled.
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"Avoid fraud claims on hair transplants that can lead to complications," w
Updated : 1 year, 8 months ago IST
The doctors of AIIMS Delhi shared insights on hair transplants, and advised the people to avoid falling prey to misleading claims that could potentially worsen complications.
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Money-for-task: Delhi man duped of over Rs 20 lakh in Dwarka, fraudster ar
Updated : 1 year, 8 months ago IST
Delhi Police on Saturday arrested a fraudster who lured victims into participating in simple online tasks with the promise of earning a huge amount of money.
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"This is fraud in the name of votes," says BJP MP Sukanta Majumdar alleges
Updated : 1 year, 8 months ago IST
Bharatiya Janata Party (BJP) MP Sukanta Majumdar on Saturday alleged that TMC committed "fraud" in bypolls stating that in some booths the party received "three and four votes".
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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Italy seizes nearly USD 1 mn in fake olive oil in Southern raids
Updated : 1 year, 8 months ago IST
According to a statement from the Carabinieri, seven individuals are facing charges including criminal conspiracy, adulteration of food intended for sale, fraud in public military supplies, and tampering with food for export.
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IGI Airport Police arrests 108 fraudulent agents in incidents of visa, pas
Updated : 1 year, 8 months ago IST
Leading to a significant increase in arrests, the Indira Gandhi International Airport Police has apprehended 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
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Delhi: BSES urges consumers to be vigilant against online fraudsters
Updated : 1 year, 8 months ago IST
Power distribution company BSES, which has operations in large part of Delhi, has put out an advisory asking consumers to be aware of fraudulent calls and messages they may receive regarding bill payments.
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