Fraud Charges
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Aaj Ki Baat: Full episode, May 19, 2026
India | May 19, 2026, 08:35 PM ISTThe US Department of Justice moved to dismiss criminal claims that accused Gautam Adani and his associates of participating in an alleged bribery scheme connected to India’s biggest solar energy project, as per the court filings.
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Angad Singh Chandhok, accused of running million-dollar tech support scam, extradited to India
India | May 24, 2025, 11:42 AM ISTAccording to allegations, Chandhok created several shell companies and used them to transfer stolen funds obtained through the tech support scheme to India and other countries.
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BSEB 2024: Bihar Board releases warning against fraudulent calls claiming to raise marks
High Schools | Mar 05, 2024, 05:59 PM ISTBihar Board has released a cautionary notice regarding the fraudulent calls claiming to raise marks. The board has advised the students and parents to take strict action against the person calling.
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SpiceJet chairman Ajay Singh booked for allegedly defrauding Gurugram businessman
Business | Jul 11, 2022, 11:38 PM ISTThe SpiceJet chairman and managing director, according to the complaint, delivered a fake depository instruction slip (DIS) of 10 lakh shares for services provided by complainant Arora to him.
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CBI registers complaint against Mumbai-based company over fraud allegations by IDBI Bank
India | Nov 01, 2021, 02:25 PM ISTThe CBI raided 9 places including Mumbai, Nagpur, Chhattisgarh, and recovered all the evidence and documents from the house office of the accused persons.
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Two UP men arrested in Goa for selling glass cases as 'mobile phones'
Crime | Aug 22, 2021, 08:26 AM ISTTwo persons from Uttar Pradesh were arrested in Panaji on Saturday for selling 'mobile phones' which were allegedly glass topped cases.
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Mahatma Gandhi's great-grandaughter sentenced to 7 years in jail in South Africa
World | Jun 08, 2021, 08:51 AM ISTA 56-year-old great-granddaughter of Mahatma Gandhi, who was an accused in a six-million rand fraud and forgery case, has been sentenced to seven years in jail by a Durban court.
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Infosys sacks 3 employees held on fraud charges
Business | Mar 09, 2020, 06:16 PM ISTGlobal software major Infosys on Monday sacked three of its techies who were arrested on a bribe charge levelled by the Income Tax Department, said a company official.
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Britain’s Serious Fraud Office investigating Tata Steel UK: Report
Apr 08, 2016, 04:31 PM ISTa news report today claimed that Britain’s Serious Fraud Office(SFO) has launched a probe into the operations of India’s biggest steel player over allegations of fraud in the UK.
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Games Organising Panel Officials Slapped With Fraud Charges
India | Mar 15, 2011, 10:17 PM ISTNew Delhi, Mar 15: Former CWG Organising Committee top officials Lalit Bhanot and V K Verma, held for allegedly resorting to irregularities in awarding lucrative logistic provisioning contracts to a Swiss firm for the mega
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Amar Singh Denies Financial Fraud Charges
National | Oct 16, 2009, 05:25 PM ISTSenior Samajwadi Party leader Amar Singh and his wife have been booked for alleged financial fraud amounting to about Rs 500 crore, a charge he dismissed as "conjecture". An FIR was lodged on Thursday at