fraud

Noida, Noida Police on Thursday said they have seized assets worth around Rs 2.5 crore of persons accused in several GST fraud cases.He said the action was taken in connection with the FIRs lodged last year against Greater Noida residents Mayur alias Mani Nagpal and his wife Charu Nagpal...

Nearly 2,400 cyber fraud complaints worth Rs 36 crore have been registered at the dedicated cyber police station in Bhubaneswar in the last six months, a senior official said on Thursday.Speaking to reporters, Cuttack-Bhubaneswar Police Commissioner Sanjib Panda said 2,394 cyber fraud cases...

New Delhi: The Enforcement Directorate on Thursday said it has arrested the director of an insolvent automotive equipment manufacturing company as part of a money laundering probe related to an alleged bank loan fraud case worth Rs 25,000 crore.Arvind Dham, the promoter and one of the...

“I don't know what procedure the ED is following in its investigation. It is true that fraud has been committed. We know the facts of the case. We formed a Special Investigation Team (SIT) to probe the case and the misappropriated funds have already been recovered,” the Deputy Chief Minister...

Mumbai: The Economic Offenses Wing (EOW) of Mumbai Police on Tuesday arrested Kamala Mills owner and real estate developer Ramesh Gowani in a Rs 67.50 crore fraud case, an official said.Govani, who also works as a director of a private land development company, allegedly purchased a project in...

Gurugram: Police have arrested 28 people, including nine women, in the last two months for allegedly duping people by offering them investment opportunities in the stock market, police said on Monday.Police said that Rs 38.25 crore has been defrauded in separate incidents of cyber fraud in the...

Thiruvananthapuram: Kerala Chief Minister Pinarayi Vijayan on Monday rejected the opposition's allegation that bribes were being taken for appointments in the State Public Service Commission.During the Question Hour session in the Assembly on Monday, IUML MLA N Samsudheen wanted to know the...

Gurugram cyber crime police busted a fake call center in Sector 49 area here and arrested 17 people, including 15 women, officials said on Sunday.The accused were cheating people in the name of providing jobs and loans. He said that 15 mobile phones and three laptops were recovered from their...

Lahore, Pakistan's jailed former Prime Minister Imran Khan has demanded new elections under a “new and impartial” election commission, saying the entire country knows that the 2024 elections were the biggest fraud in Pakistan's history.“As a believer in 'Laa Ilaaha Illallah' (there is no god...

Quetta (Balochistan) [Pakistan], Pakistan People's Party (PPP) Chairman Bilawal Bhutto Zardari criticized the transparency of the 2024 general elections, calling them "non-transparent". Despite acknowledging fraud against his party in every election, he refuted claims that the February 8...

Pune: A court here on Wednesday allowed the city's Kondhwa police to take into custody builder Vishal Agarwal, father of the teenager involved in the Kalyani Nagar Porsche accident, in a cheating case.Police had last month registered a case of alleged cheating and criminal intimidation against...

New Delhi, Markets regulator Sebi has notified an institutional mechanism requiring stock brokers to establish systems for detection and prevention of market abuse.Prior to this, there were no specific regulatory provisions that placed the responsibility on brokers to have a system to prevent...

Ernakulam (Kerala) [India], The producers of the film 'RDX' are in trouble as a complaint of financial fraud has been filed against them.Anjana Abraham, a resident of Tripunithura, filed the complaint, claiming that Sophia Paul and James Paul failed to deliver the promised profit margin to the...

New Delhi: The Economic Offenses Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding over 600 people in the national capital. Officials gave this information on Tuesday.A senior police officer said the case was registered in 2021 on complaints from several victims of...

New Delhi: Billionaire banker Uday Kotak founded a bank and a brokerage created and oversaw an offshore fund used by an anonymous investor to profit from the plunge in Adani shares that followed a damning Hindenburg report, the seller said on Tuesday in American short.Hindenburg Research...

New Delhi: US short seller Hindenburg Research, which had rocked the Adani Group with allegations of stock market manipulation and accounting fraud, said on Tuesday it has received a show cause notice from Indian capital market regulator SEBI for alleged violations. when placing bets on the...

New Delhi: The Supreme Court is scheduled to hear on Monday the plea of ​​AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe related to the bank fraud case.A vacation bench of Justice CT Ravikumar and Justice Manoj...

New Delhi [India], The National Investigation Agency on Friday cracked down on multiple locations in the northern Indian states of Haryana, Delhi and Rajasthan to identify the complicity of several suspects in the human trafficking case and cyber fraud in Laos, according to an official...

New Delhi: The National Investigation Agency (NIA) on Friday conducted searches at multiple locations in Haryana, Delhi and Rajasthan to identify the complicity of several suspects in the human trafficking and cyber fraud case in Laos.Five locations in the two states and the national capital...

Washington, At least one Indian and two people of Indian origin were among 193 medical professionals charged by the United States for their alleged involvement in massive healthcare fraud schemes involving approximately $2.75 billion in anticipated losses and $1,600 million dollars in actual...