Search For "fraud"
UP polls: VVPAT being used to counter poll fraud in Allahabad
Updated : 3 years, 6 months ago IST
Allahabad (Uttar Pradesh) [India], Feb. 8 (ANI): For the very first time in Uttar Pradesh, a voter-verified paper audit trail (VVPAT) has been introduced by the Election Commission, which would be used in polling booths in Allahabad district for the upcoming assembly polls.
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Former French president Nicolas Sarkozy to face trial over 2012 el
Updated : 3 years, 6 months ago IST
London [UK], Feb. 8(ANI): Former French president Nicolas Sarkozy is set to face trial for alleged fraudulent financing of his failed 2012 bid for re-election.
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UP DGP constitutes SIT in Noida online fraud case
Updated : 3 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], Feb. 4(ANI): Uttar Pradesh Director General of Police(DGP) Javeed Ahmed on Saturday constituted Special Investigation Team(SIT) to probe online fraud worth Rs 3,700 crore that took place in Noida.
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Three arrested as UP ATS busts 'online trading scam' wor
Updated : 3 years, 6 months ago IST
Noida (Uttar Pradesh) [India], Feb. 3 (ANI): Uttar Pradesh Special Task Force (STF) busted Rs. 3,700 crore online fraud racket yesterday in which nearly seven lakh people were duped on the pretext of getting money in lieu of clicking on specific links.
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Vijay Mallya demands proof from SEBI, CBI over fraud charges
Updated : 3 years, 6 months ago IST
New Delhi [India], Jan. 28 (ANI): Continuing to play the victim card, chairperson of defunct Kingfisher Airlines, Vijay Mallya on Saturday demanded evidence from the Central Bureau of Investigation (CBI) and Security Exchange Board of India (SEBI) so as to justify the fraud charges they have
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'Absconder' Vijay Mallya can't play victimhood card
Updated : 3 years, 6 months ago IST
New Delhi [India], Jan. 27 (ANI): Lashing out at liquor baron Vijay Mallya for rubbishing the SEBI's allegations of indulging in fraudulent activities, the Bharatiya Janata Party (BJP) on Friday said the former cannot play the victimhood card when Prime Minister Narendra Modi's gov
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WB BJP vice president Majumdar arrested, party alleges 'vindi
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], Jan. 14 (ANI): Bharatiya Janata Party (BJP) state vice president Jayprakash Majumdar was arrested on Saturday in connection with a fraud case related to the Teacher Eligibility Test (TET) exam.
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Air Asia CFO to appear before ED in FEMA violation case
Updated : 3 years, 6 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
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Vaidyanath bank money conversion row: Munde assures of cooperation
Updated : 3 years, 6 months ago IST
Mumbai [India], Dec.24 (ANI): Maharashtra's Women and Child Development Minister Pankaja Munde who is also the member of Board of Directors of Vaidyanath Urban Cooperative Bank, on Saturday said the bank is ready to cooperate with the CBI after it registered a case against its officials
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Strict action will be initiated against political parties who are
Updated : 3 years, 6 months ago IST
New Delhi [India], Dec. 21 (ANI): With the Election Commission writing to the Central Board of Direct Taxes (CBDT) informing it about its decision to delist 200-odd political parties which exist only on paper, Minister of State for Law and IT P.P. Choudhary on Wednesday said strict action wi
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Congress, AAP committing fraud with farmers by making false promis
Updated : 3 years, 6 months ago IST
Chandigarh (Punjab) [India], Dec. 17 (ANI): Punjab Deputy Chief Minister Sukhbir Singh Badal on Friday accused the Congress and the Aam Aadmi Party (AAP) of committing fraud with the farmers in the name of waiving off their debt after coming to power.
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Ballon d'or award victory 'spoiled' by tax fraud al
Updated : 3 years, 6 months ago IST
Johannesburg [South Africa], Dec. 13 (ANI): Real Madrid star striker Cristiano Ronaldo, who defeated Barcelona star Lionel Messi to clinch the Ballon d'or award for the fourth time, has said the victory celebrations have been tarnished by allegations of tax fraud.
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