Search For "fraud"
Updated : 3 years, 6 months ago IST
Karnataka [India], July 25 (ANI): The Karnataka Police has busted a gang of online fraudsters which has duped more than 500 people in the state. They used to cheat people through different internet portals and websites.
Pune (Mahrashtra) [India] July 21 (ANI): The Central Bureau of Investigation (CBI) has arrested former Pune zone head, Bank of Maharashtra and a director of private company in an on-going investigation of a bank fraud case.
Ludhiana (Punjab) [India], July 18 (ANI): The Central Bureau of Investigation of India (CBI) on Thursday arrested three directors of a private company and two former officers of the Punjab National Bank (PNB) for bank fraud.
Mumbai [India], July 6 (ANI): The Reserve Bank of India (RBI) on Thursday issued a circular to banks across the country to ensure protection of their customers from unauthorized and fraudulent electronic banking transactions.
Washington [U.S.A.], July 2 (ANI): United States President Donald Trump, while calling out almost 30 states expressing concerns about the legality of his administration's efforts to investigate voter fraud, asked what the states might be hiding.
London [UK], June 24 (ANI): Barcelona star Lionel Messi could avoid his 21-month prison sentence for tax fraud for a fine.
Hyderabad (Telangana) [India], June 21 (ANI): The Central Bureau of Investigation (CBI), Anti-Corruption Bureau (ACB) and Hyderabad Police have arrested an official liquidator for his complicity in a fraud case relating to transfer of official liquidator funds to United Bank of India (UBI) o
London [UK], June 20 (ANI): Real Madrid star Cristiano Ronaldo has been summoned by the Spanish authorities as part of the investigation into his tax affairs.
London [UK], June 13 (ANI): Spain's prosecutor's office in Madrid has filed a tax fraud lawsuit against Real Madrid star striker Cristiano Ronaldo of allegedly defrauding Spanish tax authorities of 14.7million Euros.
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
New Delhi [India], May 26 (ANI): The Bharatiya Janata Party (BJP) on Friday urged the Aam Aadmi Party (AAP) to either prove that Electronic Voting Machines (EVM) can be hacked or apologise for making fraud allegations.