Search For "fraudulent"
Telangana: Official liquidator arrested in fraud case
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], June 21 (ANI): The Central Bureau of Investigation (CBI), Anti-Corruption Bureau (ACB) and Hyderabad Police have arrested an official liquidator for his complicity in a fraud case relating to transfer of official liquidator funds to United Bank of India (UBI) o
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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2017 witnessed 5,000-fold decrease in largest spam botnet mailings
Updated : 8 years, 6 months ago IST
New Delhi [India], May 3 (ANI): According to Kaspersky Lab's Spam and phishing in Q1 2017 report, the world's largest spam botnet and Necurs demonstrated a relative decline in its fraudulent mailshot traffic. In December 2016, Kaspersky Lab's spam traps detected over 35 millio
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CBI slams Postal officials over violation of RBI guidelines
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 8 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against two officials of the Postal Department on account of undertaking fraudulent transactions.
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Shunglu Committee report aimed at diverting attention from BJP's EVMs
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 6 (ANI): The Aam Aadmi Party (AAP) on Thursday cried foul over the Shunglu Committee report and said that negative stories are being planted to divert attention from the exposure of fraudulent EVMs.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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Snapdeal counters fraudulent transactions, reports savings of up to Rs. 3
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar 27 (ANI): India's largest online marketplace Snapdeal on Monday announced a range of initiatives launched at curbing fraudulent online transactions, are accruing massive cost savings for the company.
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ED attaches approx Rs. 80 crore of Devas multimedia for illegal agreement
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under PMLA in the case of Devas Multimedia Pvt. Ltd., Bangalore for illegally entering into an agreement with ISRO/Antrix Corporation (ACL Commercial Arm of ISRO) by fraudulently r
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Financial threats in 2016: every second phishing attack aims to steal your
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 24 (ANI): Almost half of all phishing attacks (fraudulent email messages or copycat websites that appear legitimate) registered in 2016 by Kaspersky Lab's heuristic detection technologies, were aimed at stealing their victim's money, according to an analysis
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Rohith Vemula was not a Dalit, certificate acquired by fraudulent means: G
Updated : 8 years, 6 months ago IST
Guntur (Andhra Pradesh) [India], Feb. 14 (ANI): The District Level Scrutiny Committee, which reviewed Rohith Vemula's Dalit status, today submitted its final report and stated that the deceased was not a Dalit.
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Former French president Nicolas Sarkozy to face trial over 2012 election f
Updated : 8 years, 6 months ago IST
London [UK], Feb. 8(ANI): Former French president Nicolas Sarkozy is set to face trial for alleged fraudulent financing of his failed 2012 bid for re-election.
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'Absconder' Vijay Mallya can't play victimhood card: BJP
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 27 (ANI): Lashing out at liquor baron Vijay Mallya for rubbishing the SEBI's allegations of indulging in fraudulent activities, the Bharatiya Janata Party (BJP) on Friday said the former cannot play the victimhood card when Prime Minister Narendra Modi's gov
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