Keyword Results for 'fraud'
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.
CBI books former chairman of Chennai-based firm for 'fraud' Oct 16, 11:09 pm
New Delhi, Oct. 16 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former chairman, managing director, senior vice-president and CFO of a Chennai-based private Company and two Chennai-based firms of Chartered Accountants and some of the unidentified persons for allegedly criminal conspiracy, cheating, forgery of valuable security, forgery for the purpose of cheating, using forged documents as genuine and falsification of accounts that took place during 2005-2013.
Loan fraud case: CBI raids Vijay Mallya's residences and offices Oct 10, 5:11 pm
New Delhi, Oct.10 (ANI): The Central Bureau of Investigation(CBI) on Saturday raided liquor baron Vijay Mallya's residences and offices in five places in Mumbai, Goa, and Bengaluru over alleged loan fraud case.
Messi to face trial over tax fraud charges Oct 9, 10:47 pm
London, Oct.9 (ANI): Barcelona star Lionel Messi along with his father, Jorge has been ordered to appear in the court following charges of defrauding tax authorities of more than four million pounds.
New `SafePay` method to prevent credit card fraud Sep 22, 5:35 pm
Washington D.C., Sept. 22 (ANI): Researchers have developed a novel technique called 'SafePay' which is a secure method to prevent mass credit card fraud using existing magnetic card readers.
UK court jails trader for 14 years for fraud Aug 4, 4:54 pm
London, Aug.4 (ANI): London's Southwark Crown Court has jailed former UBS and Citigroup trader Tom Hayes for fraud.
Chris Brown finally boards return plane from Philippines Jul 25, 11:55 am
Washington DC, July 25 (ANI): Chris Brown has finally received a green signal to leave Philippines, after being held there for three days over fraud allegations.
Chris Brown delayed from leaving Manila over fraud allegations Jul 23, 4:56 pm
London, July 23 (ANI): After his concert in Philippine capital, Chris Brown's departure from Manila was delayed due to fraud allegations against him for a cancelled concert last New Year's Eve.
New Delhi, July 17 (ANI): P.V. Rama Sastry, IG of Police, National Investigation Agency, today highlighted the challenges in dealing with corporate fraud as the legal regime matures and sees it not just as an ethical issue but one of regulation and compliance, the cost of which is extremely high.
FICCI to organize program on 'Forensics of Fraud Investigation' Jul 16, 4:16 pm
New Delhi, July 16 (ANI): FICCI in collaboration with EY Fraud Investigation and Dispute Services is organizing a program on 'Forensics of Fraud Investigation' here on Friday.
New Delhi, July 9 (ANI): Delhi Police Commissioner B.S. Bassi on Thursday said that Aam Aadmi Party (AAP) MLA from the Kondli constituency in Delhi, Manoj Kumar, has been detained over a case of land fraud.
ASSOCHAM to host second national conference on financial frauds Jun 24, 12:30 pm
New Delhi, June 24 (ANI): The Associated Chambers of Commerce of India (ASSOCHAM) will be hosting the second national conference on financial frauds here on Friday.
New Delhi, June 23 (ANI): To address the various contemporary issues related to financial sector frauds, the ASSOCHAM is organizing the second national conference on "Financial Frauds - Risk and Prevention" here on June 26.
Neymar, Bartemeu to face fraud enquiry in Spanish court Jun 18, 3:20 pm
London, June 18 (ANI): Barcelona striker Neymar and president Josep Maria Bartomeu will face trial at a Spanish court, amidst claims that the Brazilian was paid more than the amount revealed by the club during his transfer from Santos.
Colombo, June 15 (ANI): The Colombo High Court has granted bail to former economic development minister Basil Rajapaksa, who was arrested
King Felipe VI revokes sister's `Duchess` title amid fraud case Jun 13, 2:05 pm
Washington, June 13 (ANI): King Felipe VI of Spain has withdrawn the title of 'Duchess of Palma de Mallorca' from his sister Cristina de Borbon following charges of fraud being levelled against her.
Messi to face trial over alleged tax fraud Jun 10, 9:59 pm
London, June 10 (ANI): Barcelona and Argentina footballer Lionel Messi will face trial for tax evasion after a Spanish high court rejected his latest appeal.
Kerala Police arrests one for online fraud Jun 10, 1:54 pm
Kochi, June 10 (ANI): Kerala Police has arrested a resident of Amritsar from Navi Mumbai for allegedly hacking the email account of an export firm near Kochi and transferring more than five lakh rupees from its internet bank account.
Chinese man with 17 girlfriends arrested for fraud May 21, 5:15 pm
Wellington, May 21 (ANI): A Chinese man has been arrested for committing a fraud on 17 girlfriends simultaneously.
London, May 14 (ANI): A Spanish judge has ordered the Barcelona Football Club to stand trial over allegations that it tried to deceive the tax authorities while signing of star forward Neymar.
UPSTF arrests eight people for fraud holiday packages May 10, 10:19 am
New Delhi, May 10 (ANI): The Uttar Pradesh Special Task Force (UPSTF) has arrested eight people for allegedly cheating people through fake holiday packages and mobile tower rental agreements.
Satyam case only an 'aberration', says ASSOCHAM Apr 10, 1:02 am
New Delhi, Apr. 10 (ANI): Asserting that the industry has full faith in judiciary, the ASSOCHAM has termed the Satyam case as only an 'aberration'.
Hyderabad, April. 9 (ANI): A CBI special court on Thursday sentenced all ten convicts including Satyam chief B Ramalinga Raju to seven years of imprisonment in the multi-crore Satyam fraud case.
Hyderabad, Apr. 9 (ANI): A special court in Hyderabad on Thursday sentenced Satyam founder B. Ramalinga Raju to seven years imprisonment, also fining him a penalty of Rs. five crores in multi-crore accounting fraud case.
New Delhi, Apr. 9 (ANI): A special court in Hyderabad on Thursday has declared Satyam founder B. Ramalinga Raju, along with nine others convicted in multi-crore accounting fraud case, as guilty.
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