Search For "fraudulent"
BNC urges Balochs to boycott 'bogus' Pak elections
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Jul 23 (ANI): The Balochistan National Congress (BNC), a U.S-based Baloch body reiterated its call to the people of Balochistan to boycott and reject Pakistan's fraudulent and bogus elections that are slated to be held on July 25.
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CBI books MEA officials for forgery
Updated : 7 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against unnamed officials of the Ministry of External Affairs (MEA) in connection with fraudulent withdrawal worth Rs 92 lakhs from various General Provident Fund (GPF) accounts.
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Fake Facebook sites account for 60 percent of social network phishing in 2
Updated : 7 years, 9 months ago IST
Mumbai [India], May 24 (ANI): In the first quarter of 2018, Kaspersky Lab's anti-phishing technologies prevented more than 3.7 million attempts to visit fraudulent social network pages, of which 60 percent were fake Facebook pages.
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CBI arrests journalist for fraudulently accessing 'sensitive areas'
Updated : 7 years, 10 months ago IST
New Delhi [India] May 3 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested senior journalist Upendra Rai for using false information to get access to sensitive areas.
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Had written to CBI about ICICI fraud in 2012: BJP MP
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac
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Airports Authority of India clears fake jobs nuisance
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 20 (ANI): The Airports Authority of India (AAI) published a notice on Tuesday cautioning people regarding "fraudulent recruitment", on the homepage of its website.
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Fodder scam: CBI court to pronounce verdict on March 15
Updated : 8 years ago IST
Ranchi, (Jharkhand) [India] Mar 05 (ANI): A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the fodder scam case related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu P
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Trump's Nobel Peace Prize nominations were 'forgeries'
Updated : 8 years ago IST
Washington D.C.[USA], Mar 1 (ANI): The Norwegian Nobel Committee has uncovered two fraudulent Nobel Prize nominations for United States Presidents Donald Trump.
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Directors of two companies held for GST fraud
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], March 01 (ANI): CGST Mumbai Central Commissionerate arrested the directors of two companies for allegedly availing of tax credit in a fraudulent manner.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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PHD Chamber expresses concern that PNB Fiasco might Impact Ease of doing B
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI-NewsVoir): India's leading industry Chamber PHD Chamber of Commerce and Industry has expressed concern over the crisis triggered in the banking industry post Punjab National Bank episode. PHD Chamber is surprised how the banks internal audit system failed to de
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Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of Gitanjali Gems, on Monday said the company pressured him to fabricate fraudulent accounting book, and on resisting he was threatened to be entangled in a fraud case.
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