Search For "fraud"
Updated : 3 years, 6 months ago IST
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.
Madrid [Spain], May 25 (ANI): Barcelona have reiterated their support to Lionel Messi, after the Supreme Court of Spain rejected the star striker's appeal against a suspended 21-month prison sentence for tax fraud offence.
Madrid [Spain], May 24 (ANI): The Supreme Court of Spain sentenced Argentine and Barcelona FC football star Lionel Messi to serve a 21-month jail sentence and pay a fine of 2.09 million Euro (USD 2.25 million) for tax fraud on Wednesday.
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
Washington D.C. [U.S.A.], May 12 (ANI): President Donald Trump has signed an executive order forming a commission on voter fraud and elections.
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a private company based here and another person in a case relating to alleged fraud of Rs. 24.64 crore (approx) in Canara Bank.
Patiala/ New Delhi [India], May 10 (ANI): Hitting out at the Bharatiya Janata Party (BJP) Government at the Centre after the special Assembly session called to discuss the alleged tampering of EVMs, the Aam Aadmi Party (AAP) on Wednesday said it was the 'biggest fraud.'