Search For "fraudulent"
Online scams result in new operating risks for merchants: Ponemon Institut
Updated : 4 years, 11 months ago IST
New Delhi [India], Apr 16 (ANI): Organisations in the United States are losing an average of 4.5 million dollars per year due to online fraudulent transactions, according to a new study from the Ponemon Institute and sponsored by global leader in digital payments PayPal.
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YSRCP leaders cheating people by submitting fraudulent Hindu Certificates:
Updated : 4 years, 11 months ago IST
Tirupati (Andhra Pradesh) [India], April 11 (ANI): Bharatiya Janata Party (BJP) co-Incharge in Andhra Pradesh Sunil Dheodhar on Sunday hit out at the YSRCP government, alleging that leaders of the ruling party were cheating Hindus in the state by submitting fraudulent 'Hindu certificates'.
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UN's top human rights forum passes resolutions on Belarus
Updated : 4 years, 11 months ago IST
Geneva [Switzerland], March 25, (ANI): The United States co-sponsored the EU resolution condemning the continuing human rights abuses in Belarus surrounding the fraudulent August 9, 2020 presidential election at the 46th Session of UN Human Rights Council (UNHRC) on Wednesday.
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APML issues pre-alert and guidelines to save innocent citizens from fake w
Updated : 4 years, 12 months ago IST
New Delhi [India], March 19 (ANI/ PRNewswire): Agarwal Packers and Movers Ltd. (APML) issues pre-alert and guidelines to save and forewarn innocent customers against companies carrying out packing and moving activities in a fraudulent manner under the name of Agarwal Packers and Movers and/
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'Fraudulent Company' not defined in Companies Act, 2013: Corporate affairs
Updated : 5 years ago IST
New Delhi [India], March 9 (ANI): The Union Ministry of Corporate Affairs has informed the Parliament that the term 'Fraudulent Company' is not defined in the Companies Act, 2013.
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UP Legislative Council approves bill prohibiting religious conversion by f
Updated : 5 years ago IST
Lucknow (Uttar Pradesh) [India], February 25 (ANI): The Uttar Pradesh Legislative Council on Thursday passed the 'Uttar Pradesh Prohibition of Unlawful Religious Conversion Bill, 2021', which aims to curb religious conversions by fraudulent or any other undue means, including through marriag
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Adani Realty M2K to initiate action against fraudulent agents misusing its
Updated : 5 years ago IST
Ahmedabad (Gujarat) [India], Feb 25 (ANI): Adani Realty M2K is planning to initiate legal action against some property aggregators and agents who were found to be marketing its projects without the company's consent and necessary regulatory approvals.
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Muslim youth arrested in Indore under MP's anti-conversion law for luring
Updated : 5 years ago IST
Indore (Madhya Pradesh) [India], February 18 (ANI): A Muslim youth has been arrested here at Vijay Nagar police station under relevant sections of 'Madhya Pradesh Freedom of Religion Ordinance, 2020'- commonly called the 'love-jihad' law, which prohibits and provides for punishment for conve
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Delhi High Court grants anticipatory bail to financial fraud accused
Updated : 5 years, 1 month ago IST
New Delhi [India], February 12 (ANI): The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is allegedly involved in creating fake firms, claiming fraudulent tax benefit of Rs 45 crore and is facing an enquiry under the Central Goods and Service
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DGGI arrests man for fraudulently availing input tax credit of Rs 376 cror
Updated : 5 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of Gurugram Zonal Unit (GZU), Haryana, has arrested Ritesh Aggarwal, a resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and n
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China's Luckin Coffee files for bankruptcy in US, months after Nasdaq deli
Updated : 5 years, 1 month ago IST
New York [US], February 8 (ANI): Months after being delisted from Nasdaq for inflating sales fraudulently, China-based Luckin Coffee has filed for bankruptcy in the United States after the company admitted that sales worth millions of dollars had been fabricated.
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Man held in Bhopal under new religious conversion law
Updated : 5 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], January 21 (ANI): Madhya Pradesh police have arrested a man under Madhya Pradesh Dharmik Swatanrata Adhiniyam, a new law which penalises religious conversions through fraudulent means, following a complaint filed by a woman here in Bhopal, an official said on
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