Search For "fraudulent"
Cash recovery, 8.5-acre land parcels...: ED cites grounds for arresting fo
Updated : 2 years, 1 month ago IST
Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fra
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Government cracking down on fraudulent loan app ads on social media: Chand
Updated : 2 years, 2 months ago IST
The central government is "cracking down" on the advertising of fraudulent loan apps on social media, Union Minister Rajeev Chandrasekhar said on Wednesday, adding that these ads are misleading and exploit people who use the internet.
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Cyber Police registers case against company for duping people in J-K
Updated : 2 years, 2 months ago IST
A company operating under the name "Curative Survey Private Limited" and through a fraudulent website, has allegedly scammed and cheated individuals, police said on Wednesday.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 2 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Pakistan: Election Commission issues notice to Pakistan Tehreek-e-Insaaf o
Updated : 2 years, 3 months ago IST
The Election Commission of Pakistan (ECP) issued a notice to the Pakistan Tehreek-i-Insaf (PTI) on Friday alleging the party's intra-party elections were "rigged and fraudulent", Dawn reported.
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Hunter Biden faces 9 criminal charges in federal tax case, claims politica
Updated : 2 years, 3 months ago IST
The charges, which include failure to file and pay taxes, evasion of assessment, and false or fraudulent tax return, allege that Biden engaged in a four-year scheme to avoid paying at least USD 1.4 million in taxes from 2016 to 2019.
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Talent Connected Worldwide Voted As "Best Immigration Company"
Updated : 2 years, 3 months ago IST
New Delhi [India], November 28: Once again Talent Connected Worldwide writes history with the best immigration company award. In an industry often overshadowed by scams and fraudulent practices, Talent Connected Worldwide has distinguished itself by being a beacon of trust and excellence in
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Pakistan: Bushra Bibi's ex-husband files case against her, Imran Khan for
Updated : 2 years, 3 months ago IST
The ex-husband of Bushra Bibi, Khawar Maneka filed a case against the former first lady and her husband and former Prime Minister Imran Khan, accusing them of "fraudulent marriage and fornication" on Saturday, Dawn reported.
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TRAI Secretary V. Raghunandan at Truecaller's 'Fraud Prevention Summit': "
Updated : 2 years, 3 months ago IST
New Delhi [India], November 21: Committed to the purpose of providing a safe communication experience and addressing the growing threats of online and mobile fraud in our increasingly digitised society, Truecaller, the global leader in safe digital communications, joined forces with the PHD
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TRAI warns public against impersonation scams threatening mobile disconnec
Updated : 2 years, 3 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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Airports Authority of India issues caution notice on fraud job offers
Updated : 2 years, 4 months ago IST
According to a press release by AAI, numerous complaints have been reported through emails, social media, and other channels.
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Affidavits from Ajit Pawar faction forged and fraudulent: Sharad Pawar fac
Updated : 2 years, 4 months ago IST
"We presented shocking and strange facts before the Election Commission. We found 20,000 such affidavits that were filed by the applicant (the Ajit Pawar faction) before EC, and we presented a chart of 8,900 of those affidavits that were riddled with errors, which shows that all these affida
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