Search For "fraud"
Updated : 3 years, 2 months ago IST
New Delhi [India], Dec 16 (ANI): Most Indian citizens agree with the Election Commission's move of linking the Aadhaar card with voter ID card to eliminate fraud and duplicate voters and enable electronic voting in the future.
Cyberabad (Telangana) [India], Dec 13 (ANI): The Cyberabad Police on Tuesday arrested an online matrimony fraudster from here.
London [UK], Dec 7 (ANI): A senior government source on Thursday told ANI that the Indian Government's intention was not to prove liquor baron Vijay Mallya guilty of any crime in a British court of law but to force him to return to India to answer criminal charges in his country of origin
New Delhi [India], December 07 (ANI): A central government source on Wednesday said there was a "very strong prima facie case of fraud in terms of Fraud Act 2006 of UK" against liquor baron Vijay Mallya.
London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at straws" to implicate the liquor baron in an alleged fraud case as there was no evidence to substantiate the allegations.
Updated : 3 years, 3 months ago IST
New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement Directorate (ED) remand in connection with a bank fraud case.
Kochi (Kerala) [India], Nov. 11 (ANI): A 25-year old girl has filed a petition in the Kerala High Court to nullify her marriage, claiming that she was forcefully converted to Islam, fraudly married and an attempt was made to make her a sex slave.
Noida (Uttar Pradesh) [India], November 9 (ANI): Actor Nawazuddin Siddiqui and his brother were summoned by the Enforcement Directorate to appear before it at its Lucknow office, in connection with an online fraud case.
Kottayam (Kerala) [India], Nov. 4 (ANI): A Kottayam vigilance court on Saturday ordered verification of land encroachment allegations filed against Kerala Transport Minister Thomas Chandy.
London [U.K], November 3 (ANI): Manchester United manager Jose Mourinho has agreed to pay the fee, demanded by Spanish authorities in order to settle his tax case, which is dated back to his time in charge at Real Madrid.
Aurangabad (Maharashtra) [India], November 2 (ANI): An inter-state gang of fraudsters were arrested by Aurangabad police from Madhya Pradesh on Thursday.
Updated : 3 years, 4 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.