Search For "fraudulent"
Delhi Court seeks Action Taken Report on 'fraudulent' share transfer in Ad
Updated : 1 year, 1 month ago IST
Patiala House Court of Delhi has directed Delhi Police to submit an Action Taken Report (ATR) regarding an alleged fraudulent transfer of shares in the listed company Advik Capital Limited.
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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MD Salman of KYC Software Wishes a Happy Republic Day with a Vision for a
Updated : 1 year, 1 month ago IST
New Delhi [India], January 25: In today's fast-paced digital world, the rise in scams and frauds has become a growing concern for individuals and businesses. Fraudulent activities are evolving with time, and counterfeit documents like Aadhaar cards, PAN cards, and driving licenses are becomi
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Beware of Fraudulent Social Media Groups Impersonating Axis Securities Ltd
Updated : 1 year, 1 month ago IST
Mumbai (Maharashtra) [India], January 21: Axis Securities Ltd. alerts the public against fraudulent activities by individuals or entities misusing the brand name and logo of Axis Securities Ltd./Axis Direct. These impostors operate via social media platforms and messaging applications, pret
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BCI directs nationwide verification of advocates amid growing fake degree
Updated : 1 year, 2 months ago IST
It is with regret that the Bar Council of India observes the widespread failure of some of the State Bar Councils, to initiate strong verification processes. Reports and evidence suggest that thousands of advocates across India may have enrolled using fake law degrees, forged academic certif
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Cyprus Court denies bail for Israeli developer accused of fraudulent deals
Updated : 1 year, 2 months ago IST
A Cypriot court rejected an Israeli national's appeal in a legal case that has become a thorny issue for Israeli-Cypriot relations.
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"Getting fake voter ID cards made": Manoj Tiwari accuses Kejriwal of targe
Updated : 1 year, 2 months ago IST
BJP MP Manoj Tiwari accused Delhi CM Arvind Kejriwal of targeting people from UP and Bihar, alleging that Kejriwal referred to them as 'farzi' and claimed they were involved in fraudulent voter ID card activities in Delhi.
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"BJP snatching right to vote," says Delhi CM Atishi, alleges addition and
Updated : 1 year, 2 months ago IST
Delhi Chief Minister Atishi alleged the BJP of attempting to manipulate voter data in the New Delhi Assembly, accusing them of deleting and wrongly adding thousands of votes through a fraudulent application.
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Gujarat: CBI court sentences 5 accused to five years' Rigorous Imprisonmen
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) court in Ahmedabad has sentenced five years imprisonment and fine to five accused persons in a case of Fraudulent Insurance Claim, according to a press release from the agency.
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Kalpataru Ltd seeks legal recourse against UP Ponzi scam accused for fraud
Updated : 1 year, 2 months ago IST
Kalpataru Ltd, an integrated real estate company, on Sunday issued a statement saying that it was seeking legal recourse against the accused of a ponzi scam in Uttar Pradesh for fraudulently using their trademark and tradename.
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SEBI halts trading of Bharat Global Developers as share surged from Rs 16
Updated : 1 year, 2 months ago IST
In a decisive move to protect investors, the Securities and Exchange Board of India (SEBI) on Monday has issued an interim order against Bharat Global Developers Ltd. (BGDL) following alarming findings of fraudulent activities
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Delhi HC Safeguards Journalist Rajat Sharma's personality rights, directs
Updated : 1 year, 2 months ago IST
It was further submitted that given Plaintiff Rajat Sharma's unique position as a trusted voice in Indian households, any misrepresentation of his endorsement risks irreparable damage not only to his personal reputation but also to public trust at large. The misuse of his persona for frau
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