Search For "fraud"
Updated : 2 months, 1 week ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
Noida (Uttar Pradesh) [India], November 14 (ANI): The Noida Police busted a fake call centre and arrested two people in Sector-62 area on Friday, the police said.
Washington [US], November 13 (ANI): Hours after US President Donald Trump repeated a report claiming that a voting machine system had deleted 2.7 million Trump votes nationwide, he was directly contradicted by a group of federal, state and local election officials, who issued a statement on
New Delhi [India], November 11 (ANI): A Nigerian national was arrested in Delhi for allegedly duping a man of over Rs 5 lakh through Facebook.
Washington [US], November 11 (ANI): Despite several networks projecting US President-elect Joe Biden as the winner of the Presidential elections, President Donald Trump again refused to concede defeat, reiterating that he will win the polls.
Kullu (Himachal Pradesh) [India], November 10 (ANI): The Kullu police arrested a thug on Monday who cheated people in several states by sending fake messages and acting as an imposter from a leading science and educational television channel.
Washington DC [US], November 10 (ANI): Richard Pilger, the director of the US Department of Justice's Election Crimes Branch, has resigned after Attorney General William Barr sent out a memo to federal prosecutors giving them a nod to probe allegations of fraud in the 2020 US presidential po
Updated : 2 months, 2 weeks ago IST
Washington [US], November 9 (ANI): Republicans are split on the projected win by President-elect Joe Biden even as President Donald Trump refused to concede defeat, claiming widespread voter fraud.
New Delhi [India], November 8 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida jail for his alleged involvement in an inter-state fraud case of over Rs 7 crore.
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
Washington [US], November 5 (ANI): US President Donald Trump on Thursday said that the states where Democratic presidential nominee Joe Biden is winning will be "legally challenged by us for voter fraud and state election fraud".
Mumbai (Maharashtra) [India], Nov 5 (ANI/BusinessWire India): Lal Bhatia, who got popular because of his book 'Indicting Goliath' -- a real life story of a man who fought for justice without a lawyer in the US when fraudulent and false charges were levied against him, has used part of the pr