Search For "defraud"
Updated : 1 year, 8 months ago IST
Ayodhya (Uttar Pradesh) [India], September 14 (ANI): The Ram Mandir Trust, Shri Ram Janmbhoomi Teerth Kshetra on Monday expressed their gratitude to the bank management for refunding the amount of Rs 6 lakhs, which was fraudulently withdrawn from its account via cloned cheques.
Ayodhya (Uttar Pradesh) [India], September 11(ANI): Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
Updated : 1 year, 9 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
New Delhi [India], Aug 28 (ANI): Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint by Punjab National Bank for allegedly defrauding a consortium of banks to the tune of about Rs 221 crores.
Washington [US], Aug 21 (ANI): President Donald Trump's former chief strategist Steve Bannon are among four people arrested for their roles in defrauding hundreds of thousands of donors in connection with an online crowdfunding campaign to build the US-Mexico border wall, the US Justice Depa
Chandigarh [India], August 5 (ANI): Haryana Police on Wednesday issued an advisory requesting citizens, especially recently retired government employees not to share any personal information with any unknown person or caller as it could result in financial defrauding on the pretext of post-r
Updated : 2 years ago IST
New Delhi [India], May 21 (ANI): The Government of India is in touch with the United Kingdom over the next step in the process of extraditing embattled liquor baron Vijay Mallya, who was recently refused permission to appeal to UK's highest court against a ruling to extradite him to face cha
London [UK], May 14 (ANI): Embattled liquor tycoon Vijay Mallya has been refused permission to appeal to the UK's highest court against a ruling to extradite him from the United Kingdom to India to face charges of defrauding a consortium of Indian banks of more than Rs 11,000 crore.
Updated : 2 years, 1 month ago IST
London [UK], April 20 (ANI): The High Court in London has rejected an appeal by embattled liquor tycoon Vijay Mallya to overturn a decision to extradite him to India to face charges of defrauding a consortium of Indian banks of more than Rs 9,000 crore.
Updated : 2 years, 4 months ago IST
Kochi (Kerala) [India], Jan 21 (ANI): A police complaint has been lodged against the founders of a Kochi-based company named George International for allegedly duping people by promising to provide visas to travel abroad in order to seek employment.
Updated : 2 years, 5 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.