Search For "defraud"
Updated : 1 year, 2 months ago IST
New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two gang members of a fake invoicing syndicate.
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to generate and avail fake Input Tax Credit (ITC) of the GST.
London [UK], February 25 (ANI): Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National Bank of more than a billion dollars, a judge ruled today.
Updated : 1 year, 3 months ago IST
Washington [US], February 11 (ANI): American stand-up comedian and actor Kevin Hart's former personal shopper has been charged with defrauding him out of more than USD 1 million.
Washington [US], January 27 (ANI): American singer-songwriter Kelly Clarkson's estranged husband Brandon Blackstock has hit back at the star in their ongoing legal battle.
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
Updated : 1 year, 4 months ago IST
Panaji (Goa) [India], January 13 (ANI): A joint team of cyber crime officials from the Goa and Delhi Police on Tuesday arrested two Delhi-based Africans who allegedly duped a woman from Goa of Rs 37 lakh by luring her through a matrimonial site.
Chandigarh (Punjab) [India], January 10 (ANI): Punjab Chief Minister Captain Amarinder Singh on Sunday accused the Aam Aadmi Party (AAP) of "backstabbing and defrauding" the agitating farmers by making claims of providing legal assistance to protesting farmers from the state.
Updated : 1 year, 5 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
Updated : 1 year, 7 months ago IST
Dehradun (Uttarakhand) [India], October 23 (ANI): Two more cases have been registered against Pushpanjali Builders Managing Director Deepak Mittal and his wife for allegedly defrauding several homebuyers in Uttarakhand's Dehradun, police said on Friday.
Paschim Bardhaman (West Bengal) [India], October 17 (ANI): One person has been arrested on Saturday in Durgapur of West Bengal's Paschim Bardhaman district for defrauding people by pretending to be an Additional Commissioner of Police of the Mumbai Crime Branch.