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...
fraud
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...
California pledges to combat healthcare supply fraud
Los Angeles, April 5 (IANS) California Governor Gavin Newsom said that the state has launched an official website to deal with the shortage of medical...
Many coronavirus-hit nations call out China for ‘aid’ fraud
New Delhi, March 28 (IANS) The Chinese Communist Party regime headed by President Xi Jinping, which drew flak for its cover up of the coronavirus...
ED attaches properties worth Rs 66 cr in bank fraud case
New Delhi, March 19 (IANS) The Enforcement Directorate (ED) on Thursday said that it has attached properties to the tune of Rs 66 crore of...
If reassessment of AGR is permitted, it is fraud on this court: SC
New Delhi, March 18 (IANS) The Supreme Court on Wednesday came down heavily on Telcos, the government and even the media as it said no...
Tech giants join hands to fight corona misinformation, fraud
San Francisco, March 17 (IANS) Top tech giants Facebook, Google, LinkedIn, Microsoft, Reddit, Twitter and YouTube have come together to help fight the fake news...
Ex-J&K Minister’s son charge-sheeted in Rs 177 cr bank fraud
Jammu, March 14 (IANS) Almost 10 days after the Central Bureau of Investigation filed a Rs 177 crore bank fraud case against Hilal Rather, son...
Infosys sacks three employees held on fraud charges (2nd Ld)
Bengaluru, March 9 (IANS) Global software major Infosys on Monday sacked three of its techies who were arrested on a bribe charge levelled by the...
Infosys sacks three employees held on fraud charge
Bengaluru, March 9 (IANS) Global software major Infosys on Monday sacked three of its techies who were arrested on a bribe charge levelled by the...
Three Infosys techies held in Bengaluru on fraud charge
Bengaluru, March 9 (IANS) Three techies of software major Infosys were arrested on charge of cheating by unauthorisedly contacting income taxpayers and demanding money on...
Facebook sues Namecheap for domain name fraud
San Francisco, March 8 (IANS) Social media giant Facebook has filed a lawsuit in Arizona against a domain registrar company Namecheap and its proxy service,...
CGST Delhi detects fraud worth over Rs 12 cr, 1 held
New Delhi, March 7 (IANS) The CGST Delhi North Commissionerate has arrested one person who received fake/goods-less invoices valued at Rs 71.22 crore involving fraudulent...