Search For "fraudulent"
"Gandhis are minting money, ordinary Congress workers deprived": Assam CM
Updated : 11 months ago IST
Sarma alleged that the Gandhi family took over the National Herald company "fraudulently" and made profits despite it being a Section 19 company under the Companies Act, which prohibits profit-making.
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"Do not have any information," Tejashwi Yadav on Choksi's arrest
Updated : 11 months ago IST
Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a wrongful loss of Rs 6097.63 crore to PNB.
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"Fake, Fradulent leaders": Gujarat Home Minister hits out at Kejriwal, Akh
Updated : 11 months ago IST
"Fake leaders alert! I've never seen such fake and fraudulent leaders. The Gujarat Board results haven't been released yet, but Mr Akhilesh Yadav and his associate, Arvind Kejriwal, have shared fake results on social media. This is a clear attempt to spread misinformation and manipulate p
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Five arrested for allegedly embezzling tens of millions in government fund
Updated : 11 months, 1 week ago IST
Following an investigation by Northern District police and Israel's National Insurance Institute, five suspects were arrested this morning for running a network that fraudulently spent public assistance funds intended for victims of the wars in Gaza and Lebanon. According to the Israel Polic
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J-K: Kashmir Cyber Police uncovers mule account network behind cyber fraud
Updated : 11 months, 1 week ago IST
Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification of 7,200 mule accounts, with funds channelled through fraudulent investment sites and gambling platforms.
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Delhi Police arrests accused involved in multi-crore property fraud case
Updated : 11 months, 2 weeks ago IST
According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of rupees.
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On Rural Development Ministry complaint, Delhi Police file FIR against fak
Updated : 11 months, 2 weeks ago IST
According to the FIR filed by the representatives of the Ministry of Rural Development, they found fake Advertisements of a recruitment drive issued in the name of the CEO and Secretary of the National Rural Development & Recreation (NRDR) Mission, which is fraudulently mentioned to be u
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Fake govt job scam busted in Karnataka; Police arrest accused after chase
Updated : 11 months, 2 weeks ago IST
According to Superintendent of Police (SP) A. Srinivasulu, the accused were tracked down after the Deputy Commissioner's (DC) office filed a complaint about the circulation of fraudulent appointment orders on social media.
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Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 11 months, 3 weeks ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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WB: Police bust illegal call center in Bidhannagar city, 3 arrested
Updated : 11 months, 3 weeks ago IST
In a major breakthrough, the West Bengal Police raided an illegal international call center operating in Salt Lake Sector-V and arrested three individuals involved in fraudulent activities.
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Globe Teleservices Signs 3-Year Exclusive Contract with CelcomDigi to Enha
Updated : 11 months, 3 weeks ago IST
Singapore, March 25: Globe Teleservices Pte. Ltd. (GTS), a leading global telecom solutions provider, has secured an exclusive 3-year contract to deploy its advanced A2P SMS firewall solutions for Malaysia's largest mobile network operator, CelcomDigi. This partnership will help protect mill
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22 members of Hakkipikki tribal community fined in Gabon for allegedly hav
Updated : 11 months, 3 weeks ago IST
Twenty-two members of the Hakkipikki tribal community from Channagiri taluk of Davangere, Karnataka, were fined and ordered to leave the African country Gabon due to the new government policies.
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