Keyword Results for   '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.
ASSOCHAM organizing conference on "Financial Frauds - Risk and Prevention"  Jun 23, 4:29 pm
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 HC grants bail to former minister in financial fraud case  Jun 15, 8:46 pm
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Washington, June 13 (ANI): King Felipe VI of Spain has withdrawn the title of 'Duchess of Palma de Mallorca' from his sister Cristina de Borbon following charges of fraud being levelled against her.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.
Spanish judge orders Barca to face tax-fraud trial over Neymar transfer  May 14, 5:26 pm
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'.
Satyam case: Ramalinga Raju, nine others sentenced to 7 years in jail  Apr 10, 12:05 am
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.
Satyam case: B. Ramalinga Raju sentenced to seven years imprisonment(Update: Satyam)  Apr 9, 2:55 pm
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.
Satyam fraud case: Founder B. Ramalinga Raju, nine others found guilty  Apr 9, 11:23 am
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.
China shuts down 65 dating, match-making websites on charges of fraud, obscenity  Feb 20, 2:01 pm
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.
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