Search For "fraud"
Borrowers must be heard before loan account is classified as fraud: SC
Updated : 18 hours, 38 min ago IST
The top court said that the principles of natural justice demand that the borrowers must be served notice, given an opportunity to explain the conclusions of the forensic audit report, and be allowed to represent by the banks before their account is classified as fraud.
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Fraudster arrested for cheating retd army officer of Rs 3 crore
Updated : 4 days, 3 hours ago IST
Retired colonel Raghujit Singh has filed a complaint against the accused Amit Thakur and his associates alleging that the accused persons duped him of his retirement funds worth Rs 3 crores on the pretext of investment in various insurance policies, Special CP Crime Ravinder Yadav said.
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After Adani, Hindenburg now alleges Jack Dorsey's firm Block engaged in fr
Updated : 4 days, 6 hours ago IST
Hindenburg Research has put out a report against Jack Dorsey-backed payments firm Block Inc., formerly known as Square Inc, saying a two-year investigation into the company concluded that it has "systematically taken advantage" of the demographics it claims to be helping.
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Mumbai: Senior citizen in Andheri loses over Rs 6.9 lakh to cyber fraud, f
Updated : 5 days, 11 hours ago IST
The victim, a resident of Mumbai's Andheri area, received a message on her husband's phone about an unpaid electricity bill. It further said that the electricity connection will be disconnected if the bill remains unpaid. A phone number was also provided in the message.
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Senior official of Chinese smartphone maker arrested for ITC fraud of Rs 1
Updated : 5 days, 16 hours ago IST
A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore through fake invoices, an official said.
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Frauds increasing with enhanced use of cyberspace: MoS Ajay Mishra to Lok
Updated : 6 days, 20 hours ago IST
With enhanced use of cyberspace, frauds committed by fraudsters by masking their identity is also increasing, Union Minister of State for Home Ajay Kumar Mishra informed the Lok Sabha on Tuesday.
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"Rs 13,000 cr fraud now closed..." Surjewala attacks BJP on Mehul Choksi
Updated : 1 week ago IST
Hitting out at the Bharatiya Janata Party-led central government over the removal of the Red Corner Notice by the Interpol against fugitive Mehul Choksi, Congress spokesperson Randeep Singh Surjewala on Tuesday said that Rs 13,000 crore PNB fraud is now closed.
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Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 1 week ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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DMK MP gives Suspension of Business notice in RS to "discuss govt's failur
Updated : 1 week ago IST
In a notice addressed to the Rajya Sabha chairman, MP Siva said, "I seek your consent under Rule 267 of the Rules of Procedure and the Conduct of Business in the Council of States to suspend rules 15,23, and 51 and any other business listed under any other rules in the Revised list of busine
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Congress MP Pramod Tiwari gives suspension of business notice in Rajya Sab
Updated : 1 week ago IST
In a notice addressed to Rajya Sabha Chairman, Tiwari further said, "That this House do suspend Zero Hour and relevant rules relating to Question Hour and other businesses of the day to discuss the Government's role in promoting business interests of the Adani Group, including through inacti
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MP: Cyber frauds of over Rs 71.07 crores reported in last 5 years in state
Updated : 1 week ago IST
A total of 1643 cases were registered in 60 police stations across the states in the last five years. Of these fraud amounts, Rs 29,01,60,800 were cheated from the common people during the COVID-19 period from January 1, 2021 to December 31, 2021 in which 444 cases of cyber frauds were regis
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Chhattisgarh: Raipur Police busts gang duping people online, 4 arrested
Updated : 1 week ago IST
Raipur Poice on Monday arrested four people and busted a gang of fraudsters who allegedly indulged in duping people across the country by posing as customer care executives.
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