Search For "fraud"
Soil scam: Lalu defends son, says corrupt 'cry fraud'
Updated : 3 years, 6 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, 6 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, 6 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, 6 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, 6 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, 6 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, 6 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, 6 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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Delhi: Group of bank account frauds busted, two Nigerians among ac
Updated : 3 years, 6 months ago IST
New Delhi [India], Mar. 29 (ANI): A gang involved in bank account fraud has been busted on Wednesday, where two Nigerian nationals along with seven others were arrested.
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Bank fraud case: ED attaches assets of Deccan Chronicle Holdings L
Updated : 3 years, 6 months ago IST
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan fraud case, for causing a total loss of Rs.1161.93 Crore to six public sector banks.
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Snapdeal counters fraudulent transactions, reports savings of up t
Updated : 3 years, 6 months ago IST
New Delhi [India], Mar 27 (ANI): India's largest online marketplace Snapdeal on Monday announced a range of initiatives launched at curbing fraudulent online transactions, are accruing massive cost savings for the company.
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CBI registers case against two former Syndicate Bank officials
Updated : 3 years, 6 months ago IST
New Delhi [India], Mar. 25 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint from Syndicate Bank against two then AGMs and two then chief managers of Syndicate Bank and six private persons including CA, Builder etc. related to a fraud in its two branches
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