Search For "fraudulent"
CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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Crypto currency fraud: Former IPS officer and cyber expert arrested by Pun
Updated : 4 years ago IST
Pune (Maharashtra) [India], March 13 (ANI): A former IPS officer and a cyber-expert have been arrested by the cyber cell of Pune city police on Saturday for allegedly cheating the investigating officer by fraudulently transferring crypto worth crores from crypto wallets to their personal acc
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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
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Imran Khan's party raises funds through fraudulent transactions: Report
Updated : 4 years ago IST
Islamabad [Pakistan], February 22 (ANI): Oversees members of the Imran Khan-led Pakistan Tehreek-e-Insaf party have allegedly paid their annual party membership fee through stolen credit cards, said a report on Tuesday.
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Sameer Wankhede moves Bombay HC seeking quashing of FIR by Police against
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 21 (ANI): Former Mumbai NCB zonal director Sameer Wankhede on Monday moved Bombay High Court seeking quashing of FIR by Thane Police against alleged fraudulent bar licence. The court has fixed the hearing in the matter on February 22.
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Fodder scam case: Hearing for sentencing of Lalu Prasad Yadav scheduled fo
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): The hearing for the pronouncement of quantum of punishment for former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav, who has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court i
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Lalu Prasad Yadav rode "Mandal" wave to dominate Bihar politics
Updated : 4 years ago IST
New Delhi [India], February 15 (ANI): Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, who ruled Bihar for years, was convicted on Tuesday of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi. Yadav rode the "Mandal" politics band
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Lalu Prasad Yadav convicted in fodder scam case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi on Tuesday.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 1 month ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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Input tax credit racket of Rs 10 crore busted in Mumbai
Updated : 4 years, 2 months ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.
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US sanctions six Nicaraguan officials on Ortega's Inauguration Day
Updated : 4 years, 2 months ago IST
Washington [US], January 11 (ANI/Sputnik): The United States has sanctioned another six Nicaraguan officials in connection with fraudulent November elections, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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