Search For "fraud"
Updated : 1 week ago IST
Srinagar (Jammu and Kashmir) [India], January 13 (ANI) The Jammu and Kashmir Police has arrested 23 people after multiple raids were conducted at different call centres in Srinagar in connection with cyber frauds and hacking.
Updated : 1 week, 3 days ago IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
Updated : 1 week, 4 days ago IST
Bhopal (Madhya Pradesh) [India], January 9 (ANI): An ordinance which prohibits and provides for punishment for conversion by "misrepresentation, undue influence, coercion, marriage or any fraudulent means" has been notified by the state government and has come into effect.
New Delhi [India], January 9 (ANI): Two persons have been arrested for allegedly duping a woman on the pretext of providing her job, police said.
Updated : 1 week, 5 days ago IST
Hyderabad (Telangana) [India], January 8 (ANI): A court has sent five persons of African origin to judicial custody in Telangana's Rachakonda for cheating people after forming friendships on Facebook.
Washington [US], January 8 (ANI): Popular gaming platform Twitch has banned indefinitely Donald Trump’s official channel on its platform, following the storming of Capitol Hill by supporters of the outgoing US President.
Updated : 1 week, 6 days ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
Kathmandu [Nepal], January 7 (ANI): Investigation by Centre for Investigative Journalism-Nepal revealed that a British journalism organisation -- Finance Uncovered -- has found that a handful of Nepali investors have made fortunes by transacting shares of mobile service provider Ncell.
Updated : 2 weeks ago IST
Washington [US], January 7 (ANI): Following violent protests near the US Capitol in Washington, US President Donald Trump on Wednesday (local time) urged his supporters to 'go home', reiterating his unproven allegations that the recently-concluded presidential election was fraudulent' and 's
Thiruvananthapuram (Kerala) [India], January 6 (ANI): The crime branch of the Kerala police will be investigating the online loan application fraud as per the order of the Kerala state police chief Loknath Behra, the state police said on Wednesday.
Updated : 2 weeks, 1 day ago IST
Washington [US], January 6 (ANI): Outgoing US President Donald Trump on Tuesday claimed that Vice President Mike Pence has the power to reject fraudulent electors ahead of the joint session of the US Congress for the certification of the electoral college votes that declared President-elect
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.