Search For "fraud"
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.
Karachi [Pakistan], Mar. 20 (ANI): Two Chinese nationals have been arrested by Pakistan's Federal Investigation Agency (FIA) from Karachi over ATM fraud.
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.
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.
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
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
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.
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.
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'.
Jabalpur, (Madhya Pradesh) [India] Feb. 18 (ANI): Jabalpur crime branch on Saturday arrested four people in connection with SIM box fraud.
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.
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.