Keyword Results for   'fraud'  
Petition for second EU referendum under scrutiny for fraudulent signatures  Jun 27, 11:59 am
Washington, June 27 (ANI): The petition calling for a second referendum on Britain's exit from the European Union (EU) which has gained more than three million signatures is under investigation by parliamentary authorities for possible manipulations.
Sussane tags allegations of fraud as 'false and defamatory'  Jun 20, 10:21 am
New Delhi, June 20 (ANI): Hrithik Roshan's former wife, Sussane Khan, who was booked by the Panaji Police in an alleged Rs 1.87 crore cheating case, has said that the complaint has been filed to intimidate and pressurise her to withdraw the arbitration proceedings that she had initiated earlier to recover her dues.
BCCI suspends arrested Goa cricket officials over alleged fraud  Jun 18, 4:40 pm
Mumbai, June.18 (ANI): The Board of Control for Cricket in India on Saturday suspended Goa Cricket Association president Chetan Desai and its secretary Vinod Phadke from their roles as chairman of the board's marketing committee and information and technology committee respectively with immediate effect.
Laxmikant Parsekar refuses to interfere in arrest of Goa Cricket Association officials  Jun 16, 8:37 pm
Panaji, June 16 (ANI): In wake of the arrest of Goa Cricket Association (GCA) president Chetan Desai, its secretary Vinod Phadke and treasurer Akbar Mulla on charges of alleged fraud, Goa Chief Minister Laxmikant Parsekar on Thursday refused to interfere, saying the law will take its own course.
Cher sues financial firm, asks over $80 M  Jun 10, 10:21 am
Johannesburg, June 10 (ANI): American singer Cher has filed a lawsuit against a financial management partnership, alleging that it defrauded her out of more than 80-million dollars in investments that went bankrupt.
Capt. Amarinder slams Jaitley for 'fraud notice' against his son   Jun 6, 4:52 pm
Chandigarh, June 6 (ANI): Former Punjab chief minister Captain Amarinder Singh on Monday dubbed the Enforcement Directorate summon issued against his son Raninder Singh for alleged violation of the Foreign Exchange Management Act (FEMA) as 'fraud notice' and said Union Finance Minister Arun Jaitley can't get over his defeat in the 2014 general election.
Lt. Gen. Mehta demoted to Brigadier  May 13, 9:11 pm
Lucknow, May.13 (ANI): Lieutenant General N.K. Mehta of the Army Ordnance Corps (AOC) has been demoted to the rank of a Brigadier by the Lucknow bench of the Armed Forces Tribunal (AFT) on charges of fraud and malice.
If PM faces fraud charges, matter becomes very serious: Kejriwal  May 6, 9:38 pm
New Delhi, May 6 (ANI): Saying that he has no hesitation in accepting even a 10th or 12th pass prime minister because talent is not subservient to the formal education, Delhi Chief Minister Arvind Kejriwal on Friday said the issue is not that what is his qualification, but if a prime minister faces fraud charges, the matter becomes very serious.
8 out of 10 doctors say Indian medical education system is in doldrums  May 6, 4:52 pm
New Delhi, May. 6 (ANI): Eight out of ten doctors polled have said that the medical education system in India needs to become more professional and less fraudulent.
Kolkata flyover collapse an act of fraud, not of God, says PM  Apr 7, 10:58 pm
Alipurduar (West Bengal), Apr. 7 (ANI): Referring to the Vivekananda flyover collapse on March 31 that claimed lives of 27 people and left over 80 injured, Minister Narendra Modi on Thursday said the bridge collapse was an act of fraud and not an act of God.
Didi will destroy Bengal: PM Modi  Apr 7, 4:09 pm
Madarihat (West Bengal), Apr. 7 (ANI): Raking up the recent episode of an under construction flyover collapsing in North Kolkata's Girish Park area, Prime Minister Narendra Modi on Thursday training his guns on West Bengal Chief Minister Mamata Banerjee and alleged that it was an 'act of fraud'.
Congress targets Centre for ignoring ICIJ's investigations against Raman Singh's son  Apr 7, 3:22 pm
New Delhi, Apr.7 (ANI): The Congress Party on Thursday trained its guns on the Bharatiya Janata Party (BJP)-led Centre after the sensational leak of the Panama Papers, saying that Prime Minister Narendra Modi-led Government has ignored the investigations of the International Consortium of Investigative Journalists (ICIJ) that alleges fraud holding of off-shore assets by Raman Singh's son.
Delhi Govt. exposes corruption conducted by Kore Securities  Mar 23, 6:40 pm
New Delhi, Mar.23 (ANI): Delhi Tourism Minister Kapil Mishra has recommended the termination of contracts and filing of an FIR against security contractor Kore Securities, who have indulged in massive violation of existing labour laws and conducted financial fraud at a grand scale.
OROP funds fraud case: C.K. Sharma sent to judicial custody till March 25  Mar 12, 2:11 pm
New Delhi, March 12 (ANI): Retired Wing Commander C.K. Sharma was placed in judicial custody by a Gurgaon court on Saturday till March 25 for alleged financial irregularities committed in an organisation for defence veterans and their widows.
mXpresso launches mFilterIT App in partnership with Apsalar  Feb 23, 6:33 pm
New Delhi, Feb.23 (ANI):"mXpresso", a leading end-to-end mobile advertising services company, today announced the launch of mFilterIT, a new service designed to help advertisers detect and prevent fraudulent mobile app installs. App install fraud is estimated to cost the industry up to US 6.3 billion dollars per year.
Teresa Giudice feels `blessed` post house arrest release  Feb 6, 12:54 pm
Washington D.C., Feb. 6(ANI): With her house arrest coming to an end, Teresa Giudice has revealed that she is feeling blessed.
China sees rising online fraud in 2015  Jan 18, 12:58 pm
Hong Kong, Jan.18 (ANI-Xinhua): China has seen increased online fraud, particularly in the field of P2P lending, in the past year, a report has revealed.
China launches online system to check Living Buddhas authenticity  Jan 18, 12:31 pm
Beijing, Jan. 18 (ANI-Xinhua): China launched an online system to check the authenticity of Living Buddhas of Tibetan Buddhism on Monday, as a growing number of fraudulent Buddhas have been known to swindle money.
10 held in insurance fraud  Dec 30, 11:20 pm
Hyderabad, Dec. 30 (ANI): The Hyderabad Cyber Crime Police have arrested 10 offenders in connection with an insurance fraud from Delhi and Lucknow.
Italian tax authorities fine Apple 318 M euro for fraud  Dec 30, 6:55 pm
London, Dec.30 (ANI): American multinational technology company Apple has been fined €318 million (USD 347 million) by Italian tax authorities for moving funds to Ireland in order to avoid paying tax.
Teresa Giudice marks Xmas with family post prison release  Dec 28, 11:27 am
Washington D.C., Dec. 28(ANI): Teresa Giudice, who has been recently released from the prison after serving eleven months on fraud charges, has spent Christmas Eve with her family.
Kejriwal terms raid on his office 'fraudulent', demands PM's resignation  Dec 22, 7:07 pm
New Delhi, Dec. 22 (ANI): Delhi Chief Minister Arvind Kejriwal on Tuesday demanded Prime Minister Narendra Modi's resignation for the "fraudulent" raid on his office that he got carried out just to save Union Finance Minister Arun Jaitley.
DDCA gave money to fraud companies without verification: Kirti Azad  Dec 20, 5:39 pm
New Delhi, Dec.20 (ANI): Bharatiya Janata Party (BJP) MP Kirti Azad on Sunday alleged that lots of companies were given crores of rupees by the Delhi and District Cricket Association (DDCA) and contracts were given out to fraud companies without any verification.
Wolters Kluwer launches book on Methods of Audit and Fraud Investigation  Dec 4, 3:22 pm
Mumbai, Dec.4 (ANI): Wolters Kluwer, a global information services company, recently launched Chetan Dalal's book 'Novel and Conventional Methods of Audit and Fraud Investigation'.
Haryana Govt cracks down on Shanti Niketan Society builders  Oct 30, 1:24 pm
New Delhi/Gurgaon, Oct.30 (ANI): The BJP government in Haryana has taken up a clean-up drive against fraudulent builders in Gurgaon.