Search For "fraud"
New York medical provider suspected of illegally obtaining, distri
Updated : 3 weeks, 5 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.
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FIR filed against SGFI secretary; Sushil Kumar alleges fraud in or
Updated : 3 weeks, 6 days ago IST
New Delhi [India], December 26 (ANI): Two-time Olympic medallist Sushil Kumar on Saturday said that an FIR has been filed against the secretary of the School Games Federation of India (SGFI) for allegedly forging his signature and performing irregularities in the body.
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Chinese national, 3 others arrested for loan apps fraud in Telanga
Updated : 3 weeks, 6 days ago IST
Rangareddy (Telangana) [India], December 26 (ANI): A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
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ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme cas
Updated : 4 weeks, 1 day ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi sc
Updated : 1 month ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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Fraudulent instant personal loan apps busted in Telangana, 6 held
Updated : 1 month ago IST
Cyberabad (Telangana) [India], December 22 (ANI): The Cyber Crime Police Station, Cyberabad, on Tuesday, nabbed six people who were running fraudulent instant personal loan apps in Cyberabad.
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No need for special counsel to investigate Hunter Bidnen, election
Updated : 1 month ago IST
Washington [US], December 22 (ANI): Attorney General William Barr, on Monday (local time) said that there is no need for a special counsel to investigate the finances of President-elect Joe Biden's son Hunter or fraud in the recent Presidential elections -- as claimed by President Donald Tru
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CBI raids multiple locations in two separate bank fraud cases
Updated : 1 month ago IST
New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore (approx) and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cas
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Man held for GST fraud of over Rs 10 cr remanded 14-day judicial c
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates - who was arrested on December 10 for his alleged involvement in over Rs 10 crore Goods and Service Tax (GST) fraud, has been remanded to judicial custody for 14 days.
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Trump lashes out at Supreme Court, says top court has no wisdom, n
Updated : 1 month, 1 week ago IST
Washington [US], December 12 (ANI): After the US Supreme Court (SCOTUS) dismissed the lawsuit filed by the Texas state in an attempt to turn the Presidential Election in Donald Trump's favour, the Commander in Chief expressed disappointment at the top court's refusal to challenge presidentia
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1.63 lakh GST registrations cancelled due to non filing of GSTR-3B
Updated : 1 month, 1 week ago IST
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
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18 states join Texas election fraud lawsuit seeking to overturn Bi
Updated : 1 month, 1 week ago IST
Washington [US], December 11 (ANI): Eighteen states have joined Texas in its election lawsuit that seeks to halt presidential electors in four battleground states from casting their votes for US President-elect Joe Biden, reported The Hill.
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