Search For "financial fraud"
Updated : 1 month, 1 week ago IST
Hyderabad (Telangana) [India], February 28 (ANI): Responding to media reports of a man who died by suicide after falling prey to a financial fraud on a Chinese loan app, Telangana MLC Kalvakuntla Kavitha on Sunday reached out to the family of the victim and promised to support the education
Updated : 1 month, 3 weeks ago IST
New Delhi [India], February 12 (ANI): The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is allegedly involved in creating fake firms, claiming fraudulent tax benefit of Rs 45 crore and is facing an enquiry under the Central Goods and Service
Updated : 1 month, 4 weeks ago IST
Taipei [Taiwan], February 11 (ANI): A Taiwanese official has cautioned people of Taiwan against using a Chinese face-swapping app, saying that the applications could use the data for financial fraud or create personal files for Chinese law enforcement.
Kochi (Kerala) [India], February 10 (ANI): The Kerala High Court has restrained the Crime Branch from arresting actor Sunny Leone in connection with an alleged financial fraud of Rs 29 lakhs.
Updated : 2 months ago IST
Kochi (Kerala) [India], February 6 (ANI): Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial fraud.
Kochi (Kerala) [India], February 5 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet in the Chief Judicial Magistrate Court in Kochi against nice police personnel, including a woman official, on charges of assaulting to death an accused in a financial fraud case.
Updated : 2 months, 2 weeks ago IST
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.
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
Updated : 5 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
Updated : 6 months, 1 week ago IST
Bengaluru (Karnataka) [India], Sep 29 (ANI): E-commerce marketplace Flipkart and Bajaj Allianz General Insurance Company have come together to offer solutions for customers who want to cover themselves against financial losses caused as a result of cyber-attacks, cyber frauds or other such m
Updated : 1 year, 2 months ago IST
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing loans on the basis of fake documents was busted by police here on Saturday.
Updated : 1 year, 6 months ago IST
Kathmandu [Nepal], Sept 25 (ANI): Nepal Police on Wednesday rounded up 12 suspects for attempting to steal NPR 5 billion from various banks and financial institutions in the country through hacking.