Search For "money"
Paddon wins APRC qualifier backed by Vamcy Merla
Updated : 3 years, 3 months ago IST
The rally did not have the presence of India's Gaurav Gill, the three-time Asia Pacific Rally Champion, who won the second round at the South India Rally in Chennai but the stage is set for a grand finale in Indonesia among all the winners of Asia Cup and Pacific Cup. The Indian presence was
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Chinese nationals engaged in online fraud arrested from Sri Lanka
Updated : 3 years, 3 months ago IST
At least 39 Chinese nationals have been arrested by the Aluthgama police in connection with online financial fraud, Daily Mirror reported. Police said the suspects had defrauded millions of money over several months through the internet from the accounts of people in different countries.
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Police nab 2 fraudsters for duping man of Rs 50,000 in Delhi
Updated : 3 years, 3 months ago IST
"They induced the complainant to pay half of the money after depositing their money. They handed the packet of Rs 2 lakh and replaced his packet of Rs 50,000," police added.
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Delhi: Man blackmails friend for money, arrested
Updated : 3 years, 3 months ago IST
As per the police, the accused used to lure the victim into "removing clothes", and then use the video to blackmail him for money.
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Introducing Bajaj Finserv Insta Personal Loan - a quick and simplified bor
Updated : 3 years, 3 months ago IST
Pune (Maharashtra) [India], April 1 (ANI/NewsVoir): Bajaj Finance Limited has launched the Insta Personal Loan as its latest product offering in the loans segment. Existing customers can get a pre-approved personal loan of up to Rs. 10 lakh, with money disbursed within 30 minutes to 4 hours
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 3 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Former US President Trump to be arraigned on April 4 in Manhattan
Updated : 3 years, 3 months ago IST
Former President Donald Trump is expected to be arraigned in Manhattan criminal court around 2:15 pm ET Tuesday (April 4) following his indictment on Thursday, two sources with knowledge of the matter told CNN.
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Delhi's Health Minister issues directions in view of the "Cash For Treatme
Updated : 3 years, 3 months ago IST
Central Bureau of Investigation (CBI) on Friday revealed an alleged 'Cash-for-treatment' scam in central government-run Safdarjung Hospital. Doctors along with brokers have been caught demanding bribes from poor people for treatment, overbilling patients and laundering money.
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Father-son duo arrested for extortion, thrashing restaurant owner in Delhi
Updated : 3 years, 3 months ago IST
Delhi Police on Thursday arrested a 52-year-old man and his son for allegedly trying to extort money, thrashing a restaurant owner in Delhi's Qutub Road, Nabi Karim area.
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4 bankers convicted in Switzerland for helping Russian President Putin's f
Updated : 3 years, 3 months ago IST
A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked to a close friend of Russian President Vladimir Putin years ago.
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"If you speak against them, they send ED, CBI after you": Mamata slams Cen
Updated : 3 years, 3 months ago IST
West Bengal Chief Minister Mamata Banerjee on Thursday continued her attack at the BJP-led Central government, accusing them of robbing the state's GST money and depriving all non-BJP states of their due.
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SIT files report in Kerala HC against lawyer for collecting money on prete
Updated : 3 years, 3 months ago IST
Ernakulam Central Police had registered the FIR against Saiby, by invoking offences under Section 7(1) of the Prevention of Corruption Act, 1988 and Section 420 of the Indian Penal Code (IPC). The FIR had been registered with the approval of the Director General of Police (DGP).
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