Search For "fraudulent"
ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraud
Updated : 11 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in Rs 48,000 crore fraudulent case, the agency said on Saturday.
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Delhi: US Embassy files FIR against fake Visa and Passport agents, Crime B
Updated : 11 months, 4 weeks ago IST
In the complaint, a representative of the US Embassy in New Delhi highlighted fraudulent activities by visa agents.
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"Ensuring safety, security of our citizens remains top priority": Jyotirad
Updated : 12 months ago IST
Commenting on the partnership, the Union Minister of Communication and Development of North East Region, Jyotiraditya Scindia said, "As India advances on its path of digital transformation, ensuring the safety and security of our citizens remains a top priority. Our partnership with Meta str
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Himachal CM Sukhu alleges corruption in 'Him-Care' scheme, says "State Gov
Updated : 1 year ago IST
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu on Thursday accused the previous BJP-led government of corruption in the 'Him-Care' scheme, saying that funds were misused through fraudulent billing.
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Rajasthan Minister accuses Gehlot govt of Rs 1,705 crore scam
Updated : 1 year ago IST
Rajasthan Minister Madan Dilawar accuses the previous Ashok Gehlot government of a Rs 1705 crore scam involving mid-day meals and inflated madrasa student numbers. Dilawar announced a new investigation into the corruption, citing fraudulent practices and inflated procurement prices.
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Man arrested for duping people on pretext of recruitment in Army
Updated : 1 year ago IST
A coordinated effort by the Military Intelligence (MI) unit of the Army's Southern Command and Pune city Police has resulted in the arrest of an individual implicated in a fraudulent Army recruitment scheme.
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WhatsApp Bans Over 8 Million Indian Accounts in a Month: Here's Why
Updated : 1 year ago IST
New Delhi [India], February 20: WhatsApp, India's largest social media platform, has taken swift action against over 8.4 million accounts, banning them in just one month. This move comes from Meta, the parent company of WhatsApp, in response to rising concerns about the misuse of the platfor
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Oppn leader Bajwa asks Punjab CM Mann, "How many travel agents booked for
Updated : 1 year ago IST
The senior Congress leader said that the Punjab Prevention of Human Smuggling Act, 2012, regulates the profession of travel agents to check and curb the illegal and fraudulent activities of the persons and travel agents indulged in organised human smuggling in Punjab.
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Bar Council of India alerts public to fake notice on mandatory minimum fee
Updated : 1 year ago IST
The Bar Council of India (BCI) has identified the circulation of a fraudulent document falsely attributed to the Council. The document, titled "Official Notification- Mandatory Minimum Fee Structure for Advocates in India," dated February 15, 2025, purports to introduce a mandatory minimu
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BJP's Nishikant Dubey alleges USAID funded politicians, journalists to "ba
Updated : 1 year, 1 month ago IST
Recently, US President Donald Trump criticised the US Agency for International Development (USAID), claiming that the agency's handling of funds is "fraudulently and unexplainable" and said that the agency should "close down."
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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Spotting Suspicious Loan Activity Made Easy with OneScore
Updated : 1 year, 1 month ago IST
Pune (Maharashtra) [India], January 31: Identity theft and fraudulent loan apps are becoming more common with the rise of digital lending. In fact, more than 2,200 loan apps were removed or suspended from the Play Store between September 2022 and August 2023. In the same vein, more than 45%
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