Search For "fraud"
Delhi man arrested for home loan frauds worth Rs 6.7 crores using
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 29 (ANI): A man was arrested by the Economic Offences Wing of the Delhi Police for allegedly taking loans worth Rs 6.7 crores from three financial institutions on the security of a rented property in Delhi's Surajmal Vihar, police said on Sunday.
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Trump says fraud 'Big Part' of Pennsylvania election case
Updated : 1 month, 3 weeks ago IST
Washington [US], November 29 (ANI): US President Donald Trump on Saturday that he would again appeal in the court on the election fraud case in Pennsylvania.
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Police arrests Delhi firm director, busts fraud racket
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 28 (ANI): The Economic Offences Wing of the Delhi Police has arrested Pankaj Kumar Agarwal, Director of Amenity Promoters Private Limited, for allegedly duping a person of Rs 3 crores, police said on Saturday.
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When asked to concede, Trump calls scribe 'lightweight' don't dare
Updated : 1 month, 3 weeks ago IST
Washington [US], November 28 (ANI): US President Donald Trump, while accusing the media of 'election fraud', hit out at a journalist who asked him if he would concede if the electoral college certifies Joe Biden as President saying that the scribe is a 'lightweight' and added that Trump is t
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Genesis Finance MD, others booked for fraudulent transfer of equit
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 28 (ANI): The Delhi Police has booked Genesis Finance Ltd, its Managing Director Naresh Garg and 11 others in connection with a case related to the alleged fraudulent transfer of equity shares of the company by allegedly forging signatures.
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Police raid 10 locations in Pune in connection with BHR bank fraud
Updated : 1 month, 3 weeks ago IST
Pune (Maharashtra) [India], November 27 (ANI): Pune City police, Pimpri Chinchwad police and Pune rural police in a joint operation on Friday raided about 10 locations in Pune in connection with the Bhaichand Hirachand Raisoni (BHR) bank fraud case.
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Dumka treasury case: RJD hopeful of Lalu's bail in next hearing
Updated : 1 month, 3 weeks ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): As the Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury, the Rashtriya Janata Dal
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Jharkhand HC defers to Dec 11 hearing on Lalu Yadav's bail plea in
Updated : 1 month, 3 weeks ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): The Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury.
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Allahabad HC denies bail to Azam Khan, son in forgery case
Updated : 1 month, 3 weeks ago IST
Prayagraj (Allahabad) [India], November 27 (ANI): The Allahabad High court on Thursday dismissed the bail petition of Samajwadi Party leader Azam Khan and his son Abdullah Azam Khan who are arrested in a case of forgery for fraudulently obtaining a fake PAN card for the latter.
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Lockdown period will not affect limitation for expiry of provision
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 24 (ANI): The Delhi High Court on Tuesday views that the period of lockdown will not affect the time period for expiry for a provisional attachment order while staying the provisional attachment order in the Rs 2240 crore bank fraud case involving Surya Vinayak In
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One held by DGGI Rohtak for issuing fake invoices of input tax cre
Updated : 1 month, 3 weeks ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
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Trump 'recommends' GSA to follow Biden transition protocol
Updated : 1 month, 3 weeks ago IST
Washington [US], November 24 (ANI): US President Donald Trump on Monday (local time) said that he recommended the General Services Administration (GSA) head Emily Murphy and her team to follow initial protocol with regard to his rival Joe Biden's transition, adding that he would "keep up
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