Search For "defraud"
Updated : 2 years, 9 months ago IST
New Delhi [India], Aug 31 (ANI): A man was arrested by police on the intervening night of Thursday-Friday for allegedly defrauding people on the pretext of providing a bonus in the insurance schemes.
Updated : 2 years, 10 months ago IST
New Delhi [India], July 25 (ANI): BJP MP Vijay Goel on Thursday said that the builders defrauding homebuyers should be hanged and action must be taken against brand ambassadors who promote their projects.
London [UK], July 11 (ANI): Pakistani businessman Arif Naqvi, who was arrested in the UK for defrauding US investors in April, has close ties with Prime Minister Imran Khan.
New Delhi [India], July 10 (ANI): The Delhi Police's cybercrime unit 'CyPAD' arrested a person for creating fake IDs of Pay and Accounts officers (PAO) in Government of India's Public Financial Management System (PFMS).
Updated : 2 years, 11 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
Updated : 3 years ago IST
Washington [US], May 23 (ANI): Celebrity lawyer Micheal Avenatti, who is currently out on bail, on Wednesday indicted with two more charges - alleged extortion of Nike and defrauding his former client and adult-film star Stormy Daniels.
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection with a bank fraud case.
Updated : 3 years, 2 months ago IST
New Delhi [India], Mar 6 (ANI): The lookout notice against businessman C Sivasankaran, an accused in IDBI bank defrauding case, is still open, according to CBI sources.
Updated : 4 years, 1 month ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Diamond Power Infrastructure Limited (DPIL) and its directors for defrauding 11 banks to the tune of Rs 2654 crore.
Updated : 4 years, 2 months ago IST
New York [USA], Mar. 10 (ANI) - Former drug firm executive Martin Shkreli, who drove up the price of drug used to treat HIV by 50 times, has been sentenced seven-year imprisonment by a New York federal court for defrauding investor.
New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on Thursday hit out at the Central government saying that the defrauding of banks is the culture under Prime Minister Narendra Modi government.