Updated : 10 hours, 5 min ago IST
Dehradun (Uttarakhand) [India], October 31 (ANI): Five people were arrested on Friday on the India-Nepal border by Uttarakhand Police for engaging in fraud with banned currency notes.
Updated : 5 days, 18 hours ago IST
New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices in connection with Rs 52 crores input tax credit fraud.
Updated : 1 week ago IST
Chandigarh (Punjab) [India], October 23 (ANI): Shiromani Akali Dal (SAD) President Sukhbir Singh Badal accused the Punjab Chief Minister Captain Amarinder Singh of 'playing a hoax on the farmers' of the state 'in league with the Central government' by passing agriculture bills in the state a
New Delhi [India], October 23 (ANI): Economic Offences Wing (EOW) of Delhi Police busted a racket involving officials of the non-banking financial company (NBFC) and their accomplices and arrested three accused in the case, the police said on Friday.
Updated : 1 week, 1 day ago IST
Dehradun (Uttarakhand) [India], October 23 (ANI): Two more cases have been registered against Pushpanjali Builders Managing Director Deepak Mittal and his wife for allegedly defrauding several homebuyers in Uttarakhand's Dehradun, police said on Friday.
Updated : 1 week, 4 days ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
Updated : 2 weeks ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
Updated : 2 weeks, 2 days ago IST
New Delhi [India], October 14 (ANI): A petition has been filed before the Supreme Court seeking its direction to the Centre to frame a Model Builder Buyer Agreement and Model Agent Buyer Agreement to infuse transparency, reduce frauds and restrain promoters from indulging in arbitrary unf
Updated : 3 weeks ago IST
Chandigarh (Haryana) [India], October 10 (ANI): A total of 370 FIRs have been registered in Haryana this year for immigration fraud and for sending people abroad through illegal means with the police arresting 351 persons in this regard.
Updated : 3 weeks, 1 day ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
Kochi (Kerala) [India], October 8 (ANI): The former principal secretary to the Kerala Chief Minister's Office, M Sivasankar hijacked the memorandum of understanding (MoU) between Life Mission and Red Crescent, the Central Bureau of Investigation (CBI) submitted before the Kerala High Court o
Updated : 3 weeks, 2 days ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.