CAB bans U-13 player, academy for age fraud
Kolkata, Sep 15 (IANS) The Cricket Association of Bengal (CAB) has handed a two-year ban to Under 13 player Nitesh Chowdhury and one year suspension …
Cyber Fraud: The trickster may be close to home
Lucknow, Sep 15 (IANS) If you thought only the nameless, faceless trickster could dupe you, think again. A few got the shock of their life …
Ex-MLA accused of fraud to grab Rajasthan silica mines
Jaipur, Sep 14 (IANS) A controversy has erupted over the biggest silica mines, located at Bhaunda village in the Vair tehsil of Rajasthan’s Bharatpur district, …
Google to pay 1 bn euro fine to end French tax fraud probe
Paris, Sep 13 (IANS) Google will pay almost one billion euros to France to close a fiscal dispute over alleged corporate tax fraud recorded between …
Goldman Sachs sacks India V-P for Rs 38 cr fraud
Bengaluru, Sep 10 (IANS) Global financial services firm Goldman Sachs sacked India vice-president Ashwini Jhunjunwala, 36, after his arrest for allegedly transferring Rs 38 crore …
Goldman Sachs India executive held for Rs 38-cr fraud
Bengaluru, Sep 10 (IANS) Global financial services firm Goldman Sachs India executive Ashwini Jhunjhunwala was arrested here for allegedly transferring Rs 38 crore ($5.4 million …
Goldman Sachs India executive held for fraud
Bengaluru, Sep 10 (IANS) Global financial services firm Goldman Sachs India executive Ashwini Jhunjhunwala was arrested here for allegedly transferring Rs 38 crore from the …
Banned for age fraud, Gaurav Mukhi cleared by AIFF
Kolkata, Sep 9 (IANS) Gaurav Mukhi, who while playing for Indian Super League (ISL) side Jamshedpur FC was banned for six months for age-fraud, has …
Bhutan’s court convicts oldest Cabinet minister for fraud
Thimpu, Sep 5 (IANS) Social media users in Bhutan are calling for the resignation of the country’s Home and Culture Affairs Minister Sherub Gyeltshen after …
Ratul Puri in 14-day custody in bank fraud case
New Delhi, Sep 3 (IANS) A Delhi Court on Tuesday remanded Ratul Puri to 14-day judicial custody till September 17 in connection with the MoserBaer …
ED attaches Rs 109 cr assets in bank fraud case
New Delhi, Aug 31 (IANS) The Enforcement Directorate has attached Rs 109.03 crore immovable properties in a money laundering case relating to bank loan fraud …
Ex-soldier held for ATM fraud in Delhi
New Delhi, Aug 31 (IANS) The Delhi Police claimed to have solved 22 cases of cheating with the arrest of an ex-soldier, dismissed from the …
Beyonce accused of fraud by wedding planner
Los Angeles, Aug 31 (IANS) Grammy Award-winning singer Beyonce Knowles has been accused of fraud by a wedding planner, who has been battling for years …
Housing fraud: Man held for duping over 700 people
New Delhi, Aug 31 (IANS) A 39-year-old M.Com graduate from Delhi University has been arrested in Kolkata for allegedly duping more than 700 people on …
Ratul Puri case: Bank fraud figure to cross Rs 1,400 cr
New Delhi, Aug 27 (IANS) The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money …
ED searches DCHL promoters in bank fraud case
New Delhi, Aug 23 (IANS) The Enforcement Directorate said it carried out searches at the residence and office premises of promoters of the Deccan Chronicle …
Indian-origin Canadians charged in US with bitcoin fraud
New York, Aug 23 (IANS) Two Canadians of Indian descent have been charged in the US with bitcoin fraud using Twitter, according to the Justice …
eBIZ MD, son arrested for Rs 5,000 crore MLM fraud
Noida, Aug 22 (IANS) The Managing Director of multilevel marketing company eBIZ and his son were arrested by the Hyderabad Police from company’s Noida office …
ED arrests MP CM’s nephew Ratul Puri for bank fraud (2nd Lead)
New Delhi, Aug 20 (IANS) The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director of …
Yes Bank falls 7% after fraud revelation at CG Power
Mumbai, Aug 20 (IANS) Private lender Yes Bank fell nearly seven per cent during early trade on Tuesday, following revelations of corporate fraud at CG …
Corporate fraud hits CG Power, shares tank 20% on BSE
New Delhi, Aug 20 (IANS) Hit by major corporate governance issues involving unauthorised transactions and understatement of liabilities, Gautam Thapar-led CG Power’s shares plunged nearly …
ED arrests Ratul Puri in bank fraud case
New Delhi, Aug 20 (IANS) The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director of …
ED arrests Ratul Puri in Rs 354 cr bank fraud case
New Delhi, Aug 20 (IANS) The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director of …
General Electric engaged in ‘bigger fraud than Enron’: Whistleblower
San Francisco, Aug 17 (IANS) A whistleblower has accused General Electric (GE) of hiding massive losses by engaging in a $38 billion accounting fraud, which …
Peel Regional Police arrest 3 for debit card fraud in taxis
Investigators from Ontario’s Peel Regional Police Fraud Bureau have arrested and charged three men in relation to debit card fraud in taxis. Police said officers …
Fraud being blamed for rising visitor-visa rejections from India
Rampant fraud is resulting in record number of Indian visitor-visas being rejected. Rising fraud and misrepresentation as a result of unscrupulous “ghost consultants” has been …
CoA relaxes age-fraud punishment, BCCI state bodies shocked
New Delhi, Aug 8 (IANS) Despite former India skipper Rahul Dravid requesting the Board of Control for Cricket in India (BCCI) to take age-fraud issues …
Uber’s new tools let riders check driver identity fraud
New Delhi, July 23 (IANS) To prevent driver identity fraud, ride-hailing giant Uber on Tuesday said it will send in-app reminders and a push notification …
Ex-Branch Manager of Central Bank convicted in fraud case
Chennai, July 18 (IANS) A special court hearing CBI cases in Coimbatore sentenced K.Sridhar, former Branch Manager, Central Bank of India and two others in …
Allahabad Banks reports 2nd fraud in a week
New Delhi, July 18 (IANS) In a major development that raises serious questions on Allahabad Bank’s operation, the state-run bank has reported about being defrauded …
Punjab & Sind Bank flags Rs 238.3 cr fraud by Bhushan Power & Steel
Mumbai, July 18 (IANS) After the Punjab National Bank and the Allahabad Bank, Punjab and Sind Bank has reported a Rs 238.30 crore fraud by …
Bhushan Power fraud: Allahabad Bank stocks end 7% lower
New Delhi, July 15 (IANS) The shares of Allahabad Bank closed 7.74 per cent lower on Monday after the bank during the weekend reported a …
Bhushan Power fraud: Allahabad Bank down 11%
Mumbai, July 15 (IANS) In reaction to the Rs 1,774.82 crore Bhushan Power & Steel Ltd (BPSL) fraud that Allahabad Bank reported in the weekend, …
Sonakshi dismisses alleged fraud charges
Mumbai, July 12 (IANS) Actress Sonakshi Sinha on Friday tweeted her reaction to fraud allegations levelled against her by a Delhi-based event organiser, after an …
Cops visit Sonakshi over alleged fraud case
Mumbai, July 12 (IANS) Bollywood actress Sonakshi Sinha is under the scanner of the law in a cheating case. A team of officials from Uttar …
PNB tanks by 10% after another fraud case
Mumbai, July 8 (IANS) Two days after the Punjab National Bank (PNB) said that it had been defrauded by Bhushan Power & Steel Ltd. (BPSL) …
PNB reports Rs 3,805 cr fraud by Bhushan Power & Steel
New Delhi, July 7 (IANS) Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this …
Kochi demolition: SC says fraud played on court
New Delhi, July 5 (IANS) Senior counsels engaged by the petitioners have played a fraud on the Supreme Court, the apex court said on Friday …
CBI raids 50 places over bank loan fraud worth Rs 1,114 cr
New Delhi, July 2 (IANS) In a major crackdown on bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 …
CBI raids 50 places over bank loan fraud
New Delhi, July 2 (IANS) In a major crackdown against bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 …
CBI raids 50 places across India over bank loan fraud
New Delhi, July 2 (IANS) In a major crackdown against bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 …