Search For "fraud"
Updated : 3 years, 7 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.
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
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
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.
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.
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
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
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.
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.
WashingtonD.C [US], Dec. 4 (ANI): Machine learning is a powerful tool used for a variety of tasks in modern life, from fraud detection and sorting spam in Google, to making movie recommendations on Netflix.
New York [United States], Nov.29 (ANI): Experts and elected officials have debunked U.S. president elect Donald Trump's claim that "millions" of Americans voted illegally on Election Day (November 8), as he criticized the Green Party for spearheading vote recount efforts in Wi
New York[United States], Nov. 19 (ANI): Fraud lawsuits relating to Trump University has been settled by president-elect Donald Trump for 25 million dollars.