Search For "fraudulent"
SEBI chief, her husband term all recent allegations against them as "false
Updated : 1 year, 6 months ago IST
Madhabi and Dhaval Buch asserted that their income tax returns have been obtained by the accusers by illegally and by adopting fraudulent means.
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Assam: Actor Sumi Borah, her husband surrender in Rs 2,200 crore financial
Updated : 1 year, 6 months ago IST
After 10 days of evading arrest in connection with a Rs 2,200 crore financial scam involving a fraudulent online stock market investment, Assamese actress and choreographer Sumi Borah and her husband and photographer Tarkik Borah surrendered to the Assam Police in Dibrugarh on Monday morning
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Over 1 crore fraudulent mobile connections disconnected with help of 'Sanc
Updated : 1 year, 6 months ago IST
More than one crore fraudulent mobile connections disconnected with the help of Sanchar Saathi, the Ministry of Communications said in a statement on Tuesday.
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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Thane CGST & CX Commissionerate uncovers Rs 34.74 cr fraudulent ITC ra
Updated : 1 year, 6 months ago IST
During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices, chequebooks, laptops, and pen drives containing details of the bogus firms.
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Tanla implements TRAI's Directive: Pioneering SMS Scam Protection with URL
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], August 28: Tanla Platforms Limited, India's leading Communications Platform as a Service (CPaaS), has announced the launch of Registration.ai, a new module under its industry-leading platform, Trubloq. This launch at the Global Fintech Fest, Mumbai is a direct r
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TRAI warns citizens of fraudulent calls impersonating telecom regulator
Updated : 1 year, 6 months ago IST
TRAI clarified that it does not initiate communication with customers regarding mobile number disconnection through messages or otherwise. The regulator has not authorized any third-party agency to contact customers for such purposes.
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TRAI issues directives to access providers to curb misuse, fraud through m
Updated : 1 year, 6 months ago IST
To ensure a clean and secure messaging ecosystem, safeguarding consumer interests and preventing fraudulent activities, regulator TRAI has issued directions to access providers for enforcement.
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Case registered against woman trying to obtain US visa using fake document
Updated : 1 year, 7 months ago IST
Delhi Police has registered a case against a woman for trying to obtain a US visa using "fraudulent documents" and started probing the matter.
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How to Handle Discrepancies in Your Demat Account Holdings
Updated : 1 year, 7 months ago IST
New Delhi [India], August 14: Discrepancies in your demat account holdings can be unsettling. Such discrepancies indicate clerical errors, system glitches, or, in rare cases, fraudulent activities.
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Delhi HC grants bail to accused in fraudulent transfer of Rs 344 crores mu
Updated : 1 year, 7 months ago IST
The Delhi High Court has recently granted bail to a person accused in a case of fraudulent transfer of Rs 344 crores of mutual funds and securities held by Dalmia Cements Bharat Ltd. The Delhi High Court has recently granted bail to a person accused in a case of fraudulent transfer of Rs.
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54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 7 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
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