Search For "fraud"
ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 3 years, 6 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
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Two Chinese nationals arrested over ATM fraud in Karachi
Updated : 3 years, 6 months ago IST
Karachi [Pakistan], Mar. 20 (ANI): Two Chinese nationals have been arrested by Pakistan's Federal Investigation Agency (FIA) from Karachi over ATM fraud.
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So, how do financial criminals evade laws?
Updated : 3 years, 6 months ago IST
Washington D.C. [USA], Mar. 13 (ANI): Despite preventative measures against bankruptcy fraud and money laundering, criminals are finding ways to exploit differing regulations in the United States and Europe.
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Delhi Police crack Rs.60 lakh fraud case
Updated : 3 years, 6 months ago IST
Ghaziabad (Uttar Pradesh) [India], Mar.2 (ANI): Delhi Police on Thursday confirmed the arrest of a man, identified as Deepak Mandarwal, who had fleeced 15 businessmen to the tune of Rs.5 lakh each through impersonation.
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ED attaches approx Rs. 80 crore of Devas multimedia for illegal ag
Updated : 3 years, 6 months ago IST
New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under PMLA in the case of Devas Multimedia Pvt. Ltd., Bangalore for illegally entering into an agreement with ISRO/Antrix Corporation (ACL Commercial Arm of ISRO) by fraudulently r
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Financial threats in 2016: every second phishing attack aims to st
Updated : 3 years, 6 months ago IST
New Delhi [India], Feb 24 (ANI): Almost half of all phishing attacks (fraudulent email messages or copycat websites that appear legitimate) registered in 2016 by Kaspersky Lab's heuristic detection technologies, were aimed at stealing their victim's money, according to an analysis
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TMC demands CBI probe in fraud chit funds
Updated : 3 years, 6 months ago IST
Agartala [India], Feb.23, (ANI): Thousands of Trinamool Congress(TMC) supporters took part in a rally here against the ruling Left Front (LF) essentially over a demand of investigation for a CBI investigation of the Rose valley chit fund issue.
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ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetizatio
Updated : 3 years, 6 months ago IST
New Delhi [India], Feb 23 (ANI): Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of Kishore Bhajiawala involved in post demonetization frauds.
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BJP-Shiv Sena alliance is 'fraud': Congress
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): Ahead of the Brihannmumbai Municipal Corporation (BMC) polls in Mumbai, the Congress on Sunday said the Bharatiya Janata Party (BJP)'s alliance with the Shiv Sena is 'fraud'.
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Jabalpur: Four held over SIM box fraud
Updated : 3 years, 6 months ago IST
Jabalpur, (Madhya Pradesh) [India] Feb. 18 (ANI): Jabalpur crime branch on Saturday arrested four people in connection with SIM box fraud.
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Rohith Vemula was not a Dalit, certificate acquired by fraudulent
Updated : 3 years, 6 months ago IST
Guntur (Andhra Pradesh) [India], Feb. 14 (ANI): The District Level Scrutiny Committee, which reviewed Rohith Vemula's Dalit status, today submitted its final report and stated that the deceased was not a Dalit.
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ED attaches properties worth Rs. 132 crore in Biotor bank fraud ca
Updated : 3 years, 6 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
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