Keyword Results for 'fraud'
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.
London, May 10 (ANI): Former Italian Prime Minister Silvio Berlusconi has reportedly begun his one year community sentence at a Catholic care home near Milan.
Washington, May 6 (ANI): A new book is taking a look at all the scandals and secrecies that have plagued the Obama administration.
Is corporate fraud a menace waiting to erupt? (Correction) Apr 19, 6:49 pm
Rihanna drops 'fraud' lawsuit against ex-accountants Apr 18, 11:51 am
New York, April 18 (ANI): Rihanna has dropped her fraud lawsuit against her former accountants after they filed a countersuit stating that her "exorbitant" spending was the real reason she nearly went broke in 2010.
Johannesburg, Apr. 16 (ANI): Former Italian Prime Minister Silvio Berlusconi has been ordered to do community service to repay society for his tax fraud conviction.
Japanese researcher's stem cell study declared fraudulent Apr 2, 1:05 pm
Tokyo, April 2 (ANI): Researchers at the government-backed Riken institute in Japan have discredited parts of a high-profile stem cell study, claiming that they are fraudulent.
Credit card with keypad to eradicate fraud Mar 16, 4:37 pm
Washington, March 16 (ANI): A next generation credit card developer is reportedly planning to launch a high-tech version with a keypad to contain credit-card frauds.
New Delhi, Mar. 15 (ANI): Indian diplomat, Devyani Khobragade's father Uttam Khobragade, hit at U.S. on Saturday after a grand jury in New York re-indicted her, two days after charges of visa fraud were dismissed by the latter as she had diplomatic immunity back then.
US grand jury re-indicts Devyani Khobragade in visa-fraud case Mar 15, 10:49 am
London, March 15 (ANI): Controversial Indian diplomat Devyani Khobragade has been reportedly re-indicted on US visa fraud charges by a US grand jury.
Bitcoin giant Mt. Gox continued operating exchange despite knowledge of large-scale theft Mar 14, 1:12 pm
Washington, March 14 (ANI): Mt. Gox has reportedly revealed in its U.S. bankruptcy filing that the company was well aware that a vast number of bitcoins had gone missing.
New York, Mar 13 (ANI): In major relief to Indian diplomat Devyani Khobragade, a US court has dropped all charges against her.
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