Keyword Results for 'fraud'
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.
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.
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