Search For "fraud"
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loa
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has booked two branch managers of Rajasthan Marudhara Gramin Bank (RMGB) for allegedly siphoning off funds from the exchequer by sanctioning Kisan Credit Card (KCC) loans on forged documents.
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"We want NEET to be abolished...": DMK leader TKS Elangovan
Updated : 1 year, 8 months ago IST
DMK leader TKS Elangovan said on Sunday that his party wanted the National Eligibility-cum-Entrance Test to be abolished, adding that the entrance examination favours the rich and is riddled with "fraud."
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AI set to revolutionize global banking, boosting profits by USD 170 bn by
Updated : 1 year, 8 months ago IST
Termed as the General-Purpose Technology (GPT) of the 2020s-2030s, AI's transformative impact on finance is poised to reshape operations, enhance security measures, and redefine intellectual property landscapes worldwide.
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Human trafficking, forced cyber fraud case: NIA chargesheets two foreign n
Updated : 1 year, 9 months ago IST
The chargesheet filed before NIA special court in Mumbai has exposed the involvement of several foreign nationals in the case, in which the agency is continuing with its investigations.
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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Exclusive Interview with Advocate Anik: Shedding Light on Cyber Crime, Vic
Updated : 1 year, 9 months ago IST
New Delhi [India], June 19: In an interview with Advocate A M Iktear Uddin (Anik), a highly regarded lawyer based in Bangalore, partner of law firm known as Prime Legal, www.primelegal.in.We aim to delve into his extensive experience in the field of law, particularly in handling over 30,000
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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Over Euro 1.2 billion affected by fraud, irregularities in 2023: OLAF
Updated : 1 year, 9 months ago IST
During 2023, OLAF opened 190 new investigations, following 1178 preliminary analyses carried out by OLAF experts.
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SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. The Supreme Court on Tuesday adjourned for Jul
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Lucknow: Police arrest cyber gang that cheated AKT University of Rs 120 cr
Updated : 1 year, 9 months ago IST
Uttar Pradesh's Lucknow police has busted a cyber gang that cheated Rs 120 crore from Dr. A. P. J. Abdul Kalam Technical University's (AKTU) account by creating fake mail IDs on behalf of AKTU and opening bank account in Union Bank of India.
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CBIC campaign against frauds committed in name of Indian Customs, urges ub
Updated : 1 year, 9 months ago IST
The Central Board of Indirect Taxes and Customs (CBIC) launched a multi-modal awareness campaign against frauds committed in the name of Indian Customs and urged the public to discern the modus operandi of fraudsters, protect their information, verify antecedents of the caller and report suc
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Pak: Amid sweltering heat, electricity billing fraud raises concern among
Updated : 1 year, 9 months ago IST
As Karachi grapples with scorching summer temperatures, residents are increasingly alarmed by skyrocketing electricity prices and overcharged electricity bill, exacerbating financial strain amidst Pakistan's soaring inflation.
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