Search For "fraud"
Updated : 2 weeks, 4 days ago IST
New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an alleged fraud of over Rs 3,269 crore on a consortium of banks led by the State Bank of India, an official said on Saturday.
Lahore [Pakistan], January 2 (ANI): Former fast bowler Mohammad Asif has made a shocking revelation about the alleged age-fraud being practiced in the Pakistan squad.
Cuttack (Odisha) [India], January 2 (ANI): Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
Updated : 2 weeks, 6 days ago IST
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
Hyderabad (Telangana) [India], December 31 (ANI): Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on Thursday.
New Delhi [India], December 31 (ANI): The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons for fraudulently claiming input tax credit of Rs 12.90 crores.
Updated : 3 weeks ago IST
Hyderabad (Telangana) [India], December 31 (ANI): Senior Telangana Congress leader and spokesperson Sravan Dasoju on Wednesday questioned Chief Minister K Chandrashekar Rao's silence over the allegation of fraudulent allotment of seats, meant for Telangana students in Kaloji Narayana Rao Un
Mumbai (Maharashtra) [India], December 30 (ANI): The Delhi High Court on Wednesday extended the interim bail of Unitech promoter Sanjay Chandra considering the aggravated medical health condition till January 21, 2021 in connection with an alleged homebuyers fraud matter.
Updated : 3 weeks, 1 day ago IST
Washington DC [US], December 30 (ANI/Sputnik): US President Donald Trump on Tuesday stepped up calls on Republicans to approve USD 2,000 coronavirus stimulus handouts, repeal a law that protects big tech companies and stop alleged election fraud after the Senate leader promised the chamber w
New Delhi [India], December 30(ANI): There is a need for strict and permanent legislation against forced or fraudulent conversion, and love jihad, said Minister of State (Independent Charge) of Culture and Tourism Prahlad Singh Patel on Tuesday.
Updated : 3 weeks, 2 days ago IST
Medchal-Malkajgiri (Telangana) [India], December 28 (ANI): Three persons, including a Chinese woman, were arrested in a case registered in Cyberabad pertaining to instant loan apps fraud, the police said on Sunday.
Updated : 3 weeks, 3 days ago IST
New York [US], December 27 (ANI/Sputnik): New York State Police have launched an investigation into the Parcare Community Health Network's alleged violation of state guidelines by fraudulently obtaining and distributing vaccines against coronavirus, Health Commissioner Howard Zucker said.