Keyword Results for 'fraud'
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.
MLC elections: 40 percent names in voters list 'fraud', alleges BJP Mar 22, 11:39 am
Hyderabad, Mar. 22 (ANI): BJP Telangana State president G. Kishan Reddy on Sunday expressed his concern over the MLC elections, saying 40 percent names in the voters list are fraud and not even a single person has the correct address.
Barca president Josep Baromeu and club to face trial for alleged tax fraud in Neymar signing Mar 14, 12:23 pm
Wellington, Mar 14 (ANI): Barcelona president Josep Baromeu, his predecessor Sandro Rosell and the club have been accused of tax fraud in the signing of Brazil forward Neymar by a Spanish judge and face trial for the same.
Man who claimed half ownership of Facebook now a fugitive Mar 12, 2:00 pm
Washington, March 12 (ANI): Paul D. Ceglia, who was taken into custody in 2012 for defrauding Facebook by claiming that he owned half the company, is a fugitive, a report said.
Satyam fraud case: Final verdict postponed till April 9 Mar 9, 11:26 am
Hyderabad, Mar. 9 (ANI): A special court in Hyderabad has decided to give its final verdict on the Satyam Computer scam, the biggest accounting scam yet in India, on April 9.
Thermal images prove story behind 3-boobed woman 'fake' Feb 25, 12:44 pm
Washington, Feb 25 (ANI): Thermal imaging camera footage has proven that the fame-hungry woman claiming to have added a third breast in order to make herself appear "unattractive to men" is a fraud.
Shibaji Panja granted bail Feb 23, 9:43 am
Barrackpore, (West Bengal), Feb. 23 (ANI): A local court in Barrackpore in West Bengal has granted bail to Chief Minister Mamata Banerjee's close aide and businessman Sibaji Panja, who was arrested on Saturday on charges of financial fraud.
Mamata Banerjee's aide Shibaji Panja held for alleged fraud Feb 22, 1:41 pm
New Delhi, Feb. 22 (ANI): Entrepreneur Shibaji Panja, who accompanied West Bengal Chief Minister on her Bangladesh visit, was on Sunday arrested and produced in the Barrackpore court for alleged financial fraud.
Beijing, Feb 20 (ANI): Chinese internet watchdog has shut down 65 dating and match-making websites for fraud and spreading obscene content online.
Richard Dreyfuss cast as Bernie Madoff in ABC's Miniseries Feb 19, 1:37 pm
Washington, Feb 19 (ANI): Oscar winner Richard Dreyfuss is set to play the disgraced financier Bernard Lawrence "Bernie" Madoff in the upcoming ABC miniseries 'Madoff.'
CBI arrests Deccan Chronicle chairman in bank fraud case Feb 14, 6:58 pm
New Delhi, Feb. 14 (ANI): The chairman of the English daily 'Deccan Chronicle', Venkattram Reddy, was on Saturday arrested by the Central Bureau of Investigation (CBI)
China to clamp down on fraud, prostitution on dating websites Feb 14, 2:17 pm
London, Feb 14 (ANI): China's internet regulation has said that it will crack down on "fraud rings" and "prostitution" on dating websites and enforce online real-name registration.
Dhaka deports Pak diplomat over fraud charges Feb 5, 12:08 pm
Karachi, Feb 05 (ANI): Bangladesh has reportedly declared a Pakistani High Commission official based in Dhaka as persona non grata and has asked him to leave the country in a fresh diplomatic row.
Barca president to face alleged tax fraud investigation connected to Neymar's signing Feb 3, 10:57 am
London, Feb 03 (ANI): The president of Barcelona football club would face a legal probe, ordered by Spain's public prosecutor, over allegations of tax fraud connected to the signing of Brazil football team captain Neymar.
Facebook set to cut down on fraudulent stories, hoaxes appearing on users' News Feed Jan 21, 11:43 am
Washington, Jan 21 (ANI): Facebook is planning to curb the number of fraudulent stories, hoaxes and scams appearing on the users' News Feed.
Washington, Dec 16 (ANI): A new research has suggested that fraud-proof credit cards are possible with quantum physics in an attempt to protect financial data and personal information from criminal activity.
British benefits being used 'fraudulently' to fund IS terror activities: counterterrorism official Nov 28, 2:09 pm
London, Nov 28 (ANI): A British counterterrorism official has revealed that the taxpayers' money in Britain is being claimed illegally and sent to the Islamic State (IS) in Iraq and Syria.
Australian High Commission cautions Indian nationals on visa scam Nov 20, 12:21 pm
New Delhi, Nov. 20 (ANI): The Australian High Commission is urging Indian nationals to be cautious of scams while applying for Australian visas, and to report any frauds to the authorities immediately.
Washington, Nov 09 (ANI): 'The Real Housewives of Orange County's' creator, Scott Dunlop, and show's network, Bravo, have been hit with 5 million dollars fraud lawsuit, it has been reported.
JP Morgan whistleblower witnessed 'massive criminal securities fraud' in bank's mortgage operations Nov 8, 2:55 pm
Wellington, Nov 08 (ANI): Alayne Fleischmann, the woman who costed JPMorgan 9 billion US dollars with her testimony, said that she witnessed "massive criminal securities fraud" in the bank's mortgage operations as it was entering financial crisis.
Former TMC leader Asif Khan arrested on charges of fraud Nov 7, 10:41 am
Kolkata, Nov.7 (ANI): Former Trinamool Congress (TMC) leader Asif Khan, who left the party after he alleged involvement of top party leadership in the Saradha chit fund scam, was arrested on charges of fraud.
London, Nov 06 (ANI): Indian couple Mohammed Wadiwala and his wife, Zenabbibi, who sought asylum in the United Kingdom in 2007 saying that they faced persecution for their Muslim/Hindu mixed marriage, have pleaded guilty to the charge of using false identities to amass wealth to the tune of 134,438 pounds for themselves and their five children, a report said.
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