Indian sentenced to prison for ripping off 200 Americans
New Aug 6 (IANS) An Indian citizen has been sentenced to prison for his role in a fraud run with accomplices in India that ripped...
fraud
Rhea Chakraborty moves SC, seeks probe transfer of Sushant’s case
Bollywood actress Rhea Chakraborty on Wednesday moved the Supreme Court seeking transfer of an FIR lodged against her in Patna to Mumbai, where probe in...
Bihar Police to probe transactions from Sushant Singh Rapjut’s accounts
Initiating the investigation into late actor Sushant Singh Rajput’s suicide case, the Bihar Police would probe the transactions made from his bank account and interrogate...
Nawazuddin Siddiqui hits back at wife Aaliya with legal notice for fraud, defamation
Bollywood actor Nawazuddin Siddiqui has reportedly sent a legal notice to his wife Aaliya, who had sent him a divorce notice on May 7. Nawazuddin’s...
Fines or jail possible for CERB fraudsters
The federal government is looking at ways to draft a law that allows new punishments, including jail time and fines, for Canadians who are found...
ED attaches properties worth Rs 51 lakh in bank fraud case
New Delhi, April 22 (IANS) Cracking its whip on economic offenders, the Enforcement Directorate (ED) on Wednesday said that it has attached Rs 51 lakh...
ED attaches properties worth Rs 175 cr in bank fraud case
New Delhi, April 20 (IANS) The Enforcement Directorate (ED) on Monday said that it has attached 124 immovable properties valued at Rs 175.29 crore of...
ED attaches assets of Rs 6 crore in bank fraud case
New Delhi, April 17 (IANS) The Enforcement Directorate (ED) on Friday said that it has attached immovable and movable properties worth Rs 6.07 crore in...
Kerala CM is first ‘accused’ in ‘data fraud’ case: Congress
Thiruvananthapuram, April 16 (IANS) Continuing his tirade against Kerala Chief Minister Pinarayi Vijayan, Leader of opposition Ramesh Chennithala on Thursday named Vijayan as the first...
European countries bust int’l gang on fraud, laundering charges
Sofia, April 6 (IANS) Authorities in Germany, Austria, Serbia and Bulgaria have dissolved an international organized crime group responsible for fraudulent trading in financial instruments...
