Search For "fraudulent activities"
TRAI warns public against impersonation scams threatening mobile disconnec
Updated : 2 years, 4 months ago IST
The Telecom Regulatory Authority of India (TRAI) on Wednesday issued an alert warning the public about fraudulent activities where individuals are impersonating TRAI officials to threaten the disconnection of mobile numbers.
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Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 8 months ago IST
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of Canada, utilizing this facade to execute their fraudulent activities.
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Assam: Transport official arrested for fraud, sent to 5-day police custody
Updated : 2 years, 10 months ago IST
The Criminal Investigation Department (CID) of Assam on Saturday arrested an Enforcement Inspector and the former in-charge of the District Transport Office (DTO) in Charaideo in connection with a case of fraudulent activities surrounding the issuance of replacement licenses.
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RISE launches blockchain-based secured digital certificates for its studen
Updated : 2 years, 10 months ago IST
New Delhi [India], May 1 (ANI/NewsVoir): India-based innovative ed-tech platform RISE, at the forefront of an ed-tech revolution in higher education has started issuing blockchain-based digital certificates to its students and alumni. The initiative is taken to counter fraudulent activities
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Chinese companies continue fraudulent activities of tax evasion in Banglad
Updated : 3 years, 6 months ago IST
Dhaka [Bangladesh], September 16 (ANI): Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of tax evasion by Beijing-based firms or their subsidiaries in Dhaka.
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Tata Power Delhi Distribution warns its customers against frauds
Updated : 3 years, 7 months ago IST
New Delhi [India], August 27 (ANI): Tata Power Delhi Distribution Limited, which supplies electricity to over 7 million people in North Delhi, on Saturday, issued an advisory against the multiple fraudulent activities that are taking place to trap customers.
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Fraudsters open fake WhatsApp account in name of Assam minister
Updated : 3 years, 8 months ago IST
Guwahati (Assam) [India], July 11 (ANI): Fraudulent activities done in the name of Assam Industries and Commerce Minister Bimal Borah by fraudsters has come to light on Monday.
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Sportradar to monitor Tamil Nadu Premier League matches
Updated : 4 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 19 (ANI): Sportradar has entered into an agreement with the Tamil Nadu Cricket Association (TNCA) to monitor and detect any fraudulent activities during Tamil Nadu Premier League (TNPL) matches for the next three seasons.
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171 hospitals de-empanlled and Rs 4.6 crore penalty to hospitals for commi
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): The National Health Authority (NHA) has de-empanelled about 171 hospitals and imposed penalty of Rs 4.6 crore to several hospitals in nine states for indulging in fraudulent activities in the Prime Minister Narendra Modi's flagship health insurance scheme: Ayu
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Had written to CBI about ICICI fraud in 2012: BJP MP
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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'Absconder' Vijay Mallya can't play victimhood card: BJP
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 27 (ANI): Lashing out at liquor baron Vijay Mallya for rubbishing the SEBI's allegations of indulging in fraudulent activities, the Bharatiya Janata Party (BJP) on Friday said the former cannot play the victimhood card when Prime Minister Narendra Modi's gov
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