Keyword Results for 'fraud'
London, Oct 17 (ANI): Lionel Messi's father has spoken out in defense of his son on the tax evasion controversy, saying that he had nothing to do with it.
Washington, Oct 3 (ANI): Teresa Giudice has been sentenced to prison for 15 months after she was convicted of wire and bankruptcy, it has been revealed.
Dinesh D'Souza breaks into 'big smile' post dodging prison time Sep 24, 4:19 pm
Washington, September 24 (ANI): Dinesh D'Souza has revealed that his faith in "an independent judiciary" has been affirmed after he was sentenced to five years probation, and eight months in a community confinement center.
Is story behind 3-boobed woman 'fake'? Sep 24, 10:47 am
Washington, Sept 24 (ANI): The fame-hungry woman claiming to have added a third breast in order to make herself appear "unattractive to men" is reportedly a fraud.
Bangalore, Sept. 11 (ANI): Union Chemicals and Fertilizers Minister Ananth Kumar's wife Tejaswini on Thursday alleged that it was a political conspiracy to drag her name in the Amruta Institute case.
Hilary Duff claims leaked nude snaps are 'fake' Sep 6, 11:27 am
London, Sept 6 (ANI): Hilary Duff has claimed that the naked pictures of her which were leaked online were all fraud.
Corrupt officials steal one trillion dollars from world's poorest nations every year, claims anti-poverty group Sep 3, 2:23 pm
London, Sep 3 (ANI): According to anti-poverty group ONE, world's poorest nations are robbed of at least one trillion dollars by corrupt officials who steal cash through fraud, money laundering and tax evasion every year.
IMF chief Christine Lagarde under investigation over 'negligence' in 2008 fraud case Aug 28, 10:44 am
London, Aug 28 (ANI): The head of the International Monetary Fund (IMF) Christine Lagarde is under investigation over 'negligence' in her role as finance minister under French President Nicolas Sarkozy's government in awarding 400 million euros to a businessman Bernard Tapie in 2008.
PTI, Sharif fail to break impasse after third round of negotiations Aug 24, 11:15 am
Karachi, Aug 24 (ANI): After third round of negotiations with the central government in Pakistan on Saturday, Pakistan Tehreek-e-Insaf (PTI) leader Shah Mehmood Qureshi has proposed that Prime Minister Nawaz Sharif should step down for a period of 30 days for the judicial commission to independently investigate alleged electoral fraud committed during the 2013 General Elections.
BJP asserts commitment towards Women's Reservation Bill Aug 20, 3:25 pm
New Delhi, Aug. 20 (ANI): Bharatiya Janata Party (BJP) leader Mukhtar Abbas Naqvi today asserted that the BJP's commitment towards the Women's Reservation Bill is total, and condemned the Congress Party of fraud in the matter.
Karachi, Aug 13 (ANI): Although Prime Minister Nawaz Sharif has offered to launch a judicial probe into electoral fraud allegations yet the Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan has refused to call off the scheduled Azadi March to the capital city of Islamabad.
New Delhi, July 22 (ANI): Union Health and Family Welfare Minister Dr. Harsh Vardhan on Tuesday informed both houses of Parliament that his ministry does not accept the alleged medical fraud findings of the television channel News Nation achieved through its "Operation Jonk" expose.
SEBI bars Satyam founder Ramalinga Raju from market for 14 years Jul 16, 4:09 pm
Mumbai, July 16 (ANI): The Securities and Exchange Board of India (SEBI) has barred founder of Satyam Computer Services B Ramalinga Raju along with four others from the market for 14 years, and has also slapped a fine of approximately Rs. 1,850 crore in connection with the massive corporate fraud case.
Telephone conversation reveals Afghan election fraud Jul 11, 11:18 am
Kabul, July 11 (ANI): A telephone conversation shows complicity betwen Afghan Government officials and electoral in committing vote fraud during the June 14 presidential run off in Afghanistan.
Washington, July 2 (ANI): Mariam Yehya Ibrahim, the Sudanese Christian woman, who was recently freed after being sentenced to death for apostasy and later arrested again for alleged visa fraud, said that she was scared of giving birth in prison.
Afghanistan on Edge Again Jun 26, 5:06 pm
Kabul, June 26 (ANI): Afghanistan on the edge again. The daily demonstrations, on the streets of capital Kabul over the last week, by the supporters of Dr. Abdullah Abdullah, alleging massive frauds during the second vote to decide the winner in the Presidential elections, have sharpened the divide among Afghans.
Afghan presidential contender Ghani dismisses claims of fraud Jun 26, 11:34 am
Kabul, June 26 (ANI): One of Afghanistan's two presidential contenders, Ashraf Ghani, has rejected charges of lectoral fraud, and asked his rival contender Abdullah Abdullah to rejoin the contest rather than quitting midway.
Afghan presidential polls: Explosive 'vote fraud' tapes emerge Jun 23, 1:55 pm
London, June 23 (ANI): The emergence of potentially explosive audio tapes and recordings in Afghanistan points towards a major electoral fraud.
Abdullah says will not accept Afghan election results Jun 20, 5:10 pm
London, June 20 (ANI): Afghan presidential candidate Abdullah Abdullah has said that he will not accept the final poll results, which according to him was marred by fraud.
US judge rejects Armstrong's bid to dismiss federal lawsuit Jun 20, 4:53 pm
London, June 20 (ANI): A US judge has rejected disgraced former American cyclist Lance Armstrong's bid to dismiss a federal lawsuit claiming that his US Postal team defrauded the government of sponsorship money while doping.
Kabul, June 19 (ANI): Afghanistan's security forces are reportedly bracing themselves for street demonstrations in the coming days, in the wake of rival political camps trading allegations of fraud in the two-staged presidential elections.
IBM patents technique to detect fraud Jun 1, 5:45 pm
Washington, June 1 (ANI): IBM has reportedly patented a technique that analyses click patterns of users to detect fraud online.
Washington, May 22 (ANI): A US-based company has filed a lawsuit against Google accusing the tech giant of engaging in fraud by canceling AdSense accounts just before they were due to pay out.
ScarJo sues French novelist for 50K euros for 'personal slur' May 15, 1:42 pm
London, May 15 (ANI): Scarlett Johansson has sued a French novelist for 50,000 euros in damages for his work of fiction that makes fraudulent claims about her personal life.
London, May 15 (ANI): Brazil boss Luiz Felipe Scolari has reportedly been named as a formal suspect in a tax fraud investigation and a criminal case has been opened against him in Portugal.
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