Search For "fraud"
Delhi Police arrests one more for indulging in credit card fraud
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 14 (ANI): Amidst the ongoing tension of online cheats blackmailing innocent persons after obtaining their card details and looting money from their accounts, one more member of this gang was arrested for allegedly supplying complete data of credit cards to operators
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Swamy taunts 'universal fraud' Kejriwal post BJP's
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 13 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday alleged that saffron party's victory in the by-poll to Rajouri Garden Assembly seat exposes the fact that Delhi Chief Minister Arvind Kejriwal is a universal fraud, who will be thrashed i
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Sylvester Stallone sues Warner Bros. over fraud and 'dishones
Updated : 3 years, 5 months ago IST
Los Angeles [US], Apr. 13 (ANI): Pitting against a major Hollywood studio over the 1993 science-fiction movie 'Demolition Man', Sylvester Stallone is suing Warner Bros., claiming that the studio covered up how much money the film made and bilked his production company out of its fa
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Four sent to CBI remand in connection with PNB cheating case
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 12 (ANI): The Patiala House Court on Wednesday passed orders to send businessmen Sanjay Jain, Sanjeev Agarwal, Rohit Chaudhary and Rajeev Jain to ten day-Central Bureau of Investigation (CBI) remand in an alleged fraud of over Rs. 2,000 crore.
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Soil scam: Lalu defends son, says corrupt 'cry fraud'
Updated : 3 years, 5 months ago IST
Patna (Bihar) [India], Apr. 9 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Sunday shrugged off allegations of involvement of his son and Bihar Deputy Chief Minister Tej Pratap Yadav in the soil scam.
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CBI slams Postal officials over violation of RBI guidelines
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 8 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against two officials of the Postal Department on account of undertaking fraudulent transactions.
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Shunglu Committee report aimed at diverting attention from BJP
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 6 (ANI): The Aam Aadmi Party (AAP) on Thursday cried foul over the Shunglu Committee report and said that negative stories are being planted to divert attention from the exposure of fraudulent EVMs.
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SC to hear Unitech Ltd promoters' fraud case today
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 6 (ANI): The Supreme Court on Thursday will hear the alleged fraud case related to real estate major, Unitech Ltd promoters Ajay Chandra and Sanjay Chandra in connection with its delayed housing projects in Noida and Gurgaon.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest Interna
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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'American workers first': U.S. announces revised rules t
Updated : 3 years, 5 months ago IST
New York [U.S.], Apr. 4 (ANI): The United States Government has announced that it will take steps in order to tightene controls over new H1B visa applicants, sending out a reminder that it is closely monitoring the popular work visa.
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Unitech promoters' police custody extended till April 6
Updated : 3 years, 5 months ago IST
New Delhi [India], Apr. 3 (ANI): A Delhi court today extended the police custody of Unitech Ltd promoters Ajay Chandra and Sanjay Chandra by three more days in an alleged fraud case related to a real estate project.
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Federal Judge approves $25m settlement in Trump University lawsuit
Updated : 3 years, 5 months ago IST
New York [U.S.A.], Apr. 1 (ANI): A federal judge on Friday approved $25 million agreement to settle fraud claim against President Donald Trump over his now-defunct Trump University.
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