Search For "fraudulent"
Sudha Murty files FIR after fraudulent call; threatened, abused by scammer
Updated : 5 months, 1 week ago IST
The caller alleged that her mobile number wasn't linked to her Aadhaar card and falsely claimed that obscene videos were being circulated from her number, threatening to disconnect her mobile services by noon.
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Hyderabad police arrest two more in CMRF scam; 13 held so far
Updated : 5 months, 1 week ago IST
In a statement, the police confirmed that the duo posed as fake beneficiaries and fraudulently deposited sanctioned CMRF cheques into their personal accounts before withdrawing the money.
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"Completely false, fraudulent": BJP's Narasimha Rao on Congress' "vote the
Updated : 5 months, 1 week ago IST
"The recent efforts by the Congress party to blame the entire downfall of the Congress on the BJP and the Prime Ministership of Modi are an attempt to show that Congress votes have declined after he became the PM, and that there is an attempt to steal Congress votes somehow. These are comple
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Aishwarya Rai Bachchan moves Delhi HC over fraudulent use of her identity,
Updated : 5 months, 1 week ago IST
Bollywood actor Aishwarya Rai Bachchan has approached the Delhi High Court to safeguard her personality rights, raising concerns over the unauthorised use of her name, photographs, and public persona across various digital platforms and commercial products.
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Operation Kalanemi: Uttarakhand police continues action against fraudulent
Updated : 5 months, 1 week ago IST
"Some cases involve girls with terror links, religious conversions, some cases have also come up that people change their names on social media, convert them. Some babas were arrested, including those hiding here for years, disguising themselves, or concealing their crimes. People with serio
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Delhi Police busts online investment fraud racket, mastermind among four h
Updated : 6 months, 2 weeks ago IST
Deputy Commissioner of Police (Cyber Cell) Aditya Gautam said that the case came to light after a complaint lodged by a 47-year-old stationery shop owner in Mahendru Enclave, who reported losing Rs 39.5 lakh after being lured with promises of high returns through a fraudulent crypto investme
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J-K: ED conducts raids in land grabbing case
Updated : 6 months, 3 weeks ago IST
The investigation revealed that a whole ecosystem involving multiple government revenue officials working in collusion with private persons, land grabbers and middlemen indulged in fraudulent grabbing of around 502.5 kanals government custodian land (land left over by evacuees, who earlie
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"Won't let anyone succeed in conspiracy to snatch voting rights": Congress
Updated : 7 months ago IST
The Congress party continued its attack on the BJP over alleged 'vote theft' on Saturday, with senior leader Pawan Khera accusing the ruling party of tampering with the voter list by fraudulently adding and removing names. He said that if the SIR drive hadn't begun in Bihar, many irregularit
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"BJP is adding and cutting votes fraudulently," Pawan Khera continues atta
Updated : 7 months ago IST
The Congress party continued its attack on the BJP over alleged 'vote theft' on Saturday, with senior leader Pawan Khera accusing the ruling party of tampering with the voter list by fraudulently adding and removing names.
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Manickam Tagore moves Adjournment motion in Lok Sabha over alleged voter f
Updated : 7 months ago IST
Congress MP Manickam Tagore on Tuesday moved an adjournment motion in Lok Sabha to discuss the fraudulent addition to Karnataka's electoral roll and the ongoing Special Intensive Revision (SIR) of electoral rolls conducted by the Election Commission of India in Bihar ahead of the Assembly
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"Rahul Gandhi expert in lying": BJP's Deepak Prakash on Congress protestin
Updated : 7 months, 1 week ago IST
"Rahul Gandhi is an expert in lying. The whole Opposition and Congress are skilled in doing fraudulent politics. It was Rahul Gandhi who initially demanded a revision of the voter list," the BJP MP told ANI outside Parliament.
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ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 1 week ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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