Search For "fraud"
IFFCO to act against false entities offering dealership
Updated : 20 hours, 8 min ago IST
New Delhi [India], May 13 (ANI): Indian Farmers Fertiliser Cooperative (IFFCO) said on Thursday it will crack down on entities which fraudulently offer its dealership or franchise to general public.
Read More
US Representative ousted from GOP leadership for refuting Trump's
Updated : 1 day, 8 hours ago IST
Washington [US], May 13 (ANI): US House Republicans on Wednesday voted to oust GOP Conference Chairwoman Liz Cheney from her leadership post for refuting former President Donald Trump's allegations of voter fraud in the 2020 presidential elections.
Read More
Delhi: Six held in connection with cyber fraud
Updated : 1 day, 16 hours ago IST
New Delhi [India], May 12 (ANI): Delhi Police arrested six fraudsters in connection with a cyber scam committed while dealing in oxygen cylinders.
Read More
Delhi Police chief calls for strict action against hoarders of COV
Updated : 5 days, 13 hours ago IST
New Delhi [India], May 9 (ANI): As COVID-19 cases in the national capital continue to rise, Delhi Police Commissioner SN Shrivastava on Saturday reviewed the action against hoarding/black marketing of medicines, injections, and oxygen cylinders and frauds taking place in name of covid help b
Read More
Bajaj Finserv launches 'Savdhan Rahein, Safe Rahein', a public awa
Updated : 6 days, 19 hours ago IST
Pune (Maharashtra) [India], May 7 (ANI/NewsVoir): Bajaj Finserv, one of the largest financial conglomerates in India, has launched its public awareness campaign, 'Savdhan Rahein. Safe Rahein', across digital and social media platforms, to educate customers and public at large on financial fr
Read More
CBI registers case against proprietor of Tamil Nadu-based pvt comp
Updated : 1 week ago IST
New Delhi [India], May 6 (ANI): The Central Bureau of Investigation has registered a case against a Proprietor of a Tamil Nadu-based private company (an approved Income Tax E-Return Intermediary) and others including unknown private persons and public servants, based on a complaint from Inco
Read More
COVID-19: 4 held in Bengaluru for fraud in BBMP bed allotment
Updated : 1 week, 1 day ago IST
Bengaluru (Karnataka) [India], May 5 (ANI): Four persons were arrested on Wednesday for fraud and malpractice in the allotment of beds on the Bruhat Bengaluru Mahanagara Palike (BBMP) portal in Bengaluru.
Read More
Delhi Police registers 113 FIRs related to fraud, black marketing
Updated : 1 week, 2 days ago IST
New Delhi [India], May 5 (ANI): Delhi Police has registered 113 FIRs, of which 61 cases pertain to cheating and fraud in the name of providing COVID-19 medicines or oxygen while 52 cases related to black-marketing, hoarding or overcharging.
Read More
Nirav Modi files appeal in UK High Court to challenge his extradit
Updated : 1 week, 6 days ago IST
London [UK], May 1 (ANI): Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by the lower court and passed by the UK Home Secretary.
Read More
Stay covered against rising incidents of Debit/Credit Card Frauds
Updated : 2 weeks, 1 day ago IST
Pune (Maharashtra) [India], April 28 (ANI/NewsVoir): As digital payments continue to rise amidst COVID-19 restrictions, incidents of identity theft, hacking, phishing attack, and data breach have also increased multifold.
Read More
Solar scam accused Saritha Nair arrested
Updated : 3 weeks, 1 day ago IST
Thiruvananthapuram (Kerala) [India], April 22 (ANI): Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
Read More
Jharkhand HC grants bail to Lalu Prasad Yadav in fodder scam case
Updated : 3 weeks, 5 days ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): The Jharkhand High Court today granted bail to RJD Supremo and former Chief Minister of Bihar Lalu Prasad Yadav in the case of fraudulent withdrawal from Dumka Treasury, one of the cases related to the fodder scam for which he was convicted. The
Read More