Search For "fraud"
Nationwide drive against GST fake invoices fraud, 25 arrested in l
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.
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Fake call centre busted in Noida, two held
Updated : 2 months, 1 week ago IST
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.
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Election officials contradict Trump's claims on voting fraud
Updated : 2 months, 1 week ago IST
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
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Delhi Police arrests Nigerian national for 'duping' man of Rs 5 la
Updated : 2 months, 1 week ago IST
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.
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We will win: Trump continues to allege voter fraud
Updated : 2 months, 1 week ago IST
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.
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Police arrests imposter for looting money in Himachal's Kullu
Updated : 2 months, 1 week ago IST
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.
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Top election crimes prosecutor in US resigns in protest after Atto
Updated : 2 months, 1 week ago IST
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
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Republicans split on Biden's election win as Trump refuses to conc
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.
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Delhi Police take custody of Noida prisoner in inter-state fraud c
Updated : 2 months, 2 weeks ago IST
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.
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Case registered against Narayani Investment for financial fraud of
Updated : 2 months, 2 weeks ago IST
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.
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Will legally challenge states where Biden is winning for voter fra
Updated : 2 months, 2 weeks ago IST
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".
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Lal Bhatia and His Team Install Sanitary Napkin Vending Machines i
Updated : 2 months, 2 weeks ago IST
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
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