Search For "fraud"
Trump to intervene in Texas election fraud lawsuit
Updated : 1 month, 1 week ago IST
Washington [US], December 10 (ANI): US President Donald Trump on Wednesday said that he will be intervening in a case brought by the state in Texas against other battleground states alleging election fraud in the recent presidential elections.
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Delhi Court remands one-day police custody to accused arrested in
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
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US on alert after link between Nevada govt website and ISI-linked
Updated : 1 month, 2 weeks ago IST
Washington [US], December 7 (ANI): The United States and the Nevada government have been put on alert by an Anti-Voter Fraud group after a suspicious link was found between the state government website and a Lahore-based company allegedly linked to the Pakistani intelligence services.
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CBI registers case against Unitech Limited's Managing Director for
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 7 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his father and brother for alleged bank fraud in Canara Bank, said CBI.
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Unitech promotor Sanjay Chandra gets interim bail in homebuyers fr
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 5 (ANI): A Delhi court has granted interim bail to Unitech promoter Sanjay Chandra considering the aggravated medical health condition for four weeks in connection with an alleged homebuyers fraud case.
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Watchdog condemns incarceration of Hong Kong media tycoon
Updated : 1 month, 2 weeks ago IST
Brussels [Belgium], December 5 (ANI): The International Federation of Journalists (IFJ) on Friday condemned the arrest and imprisonment of Hong Kong media mogul Jimmy Lai after he was denied bail on fraud charges.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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CBI registers case against Delhi-based company for Rs 1,800 cr ban
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and others for alleged bank fraud in the State Bank of India to the tune of Rs 1,800 crores and carried out searches at three locations
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RealEstateScam.in launched a platform to fight against real estate
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 4 (ANI/NewsVoir): Real Estate Scam Fighters, a Gurugram-based organisation has launched a platform to help investors navigate and identify real-estate scams and frauds.
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SC directs installation of CCTVs in offices of CBI, NIA, other pro
Updated : 1 month, 3 weeks ago IST
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including the Central Bureau of Investigation, National Investigation Agency, Narcotics Control Bureau, Department of Revenue Intelligence Enforcem
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US attorney general says justice department hasn't seen widespread
Updated : 1 month, 3 weeks ago IST
Washington DC [US], December 2 (ANI/Xinhua): US Attorney General William Barr said on Tuesday that the Department of Justice (DOJ) has not seen evidence of widespread voter fraud that would change the outcome of the 2020 presidential election.
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80 per cent of India Inc. foresees increase in fraud cases in next
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 30 (ANI): The uncertainty and business disruption brought about by the pandemic has contributed to fears amongst corporate India about the rise fraudulent cases.
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