Fraud
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Munna Bhai returns? This 'doctor' found medical degree in train 5 years back, and made it his own
India | June 26, 2019 21:54 ISTRajasthan police have recently arrested one Man Singh Baghel, a graduate who was working as a practicing doctor in Sikar district by faking an MBBS degree which he accidentally found while travelling in a train five years back.
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Fraudulent trade: Sebi imposes Rs 10 lakh fine on four individuals
Business | June 24, 2019 22:56 ISTMarkets regulator Sebi Monday imposed a total fine of Rs 10 lakh on four individuals for manipulating the share price of Shree Shaleen Textiles Ltd.
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Foreigner arrested for using cloned debit card
June 18, 2019 9:59 ISTAccording to a senior police officer, they received a complaint on Friday wherein it was alleged that two foreigners came to Patanjali Mega Store in Taimur Nagar here and asked for 450 kg ghee worth Rs 2.25 lakh.
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RBI says banks were cheated of Rs 785000000000 in 2018-19
Business | June 03, 2019 14:31 ISTAs many as 6,801 cases of fraud were reported by scheduled commercial banks and select financial institutions involving an amount of Rs 71,542.93 crore in the last fiscal (increase of over 73 per cent in the fraud amount), the Reserve Bank of India (RBI) said in reply to an RTI query filed by this PTI journalist.
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No merit in postal ballots fraud allegation: Police to Kerala HC
India | May 20, 2019 19:04 ISTCongress leader Chennithala has alleged that a serious postal-vote fraud has been committed at the behest of top-level government functionaries and has demanded a probe by an independent panel appointed by the Election Commission (EC).
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Indian-origin doctor gets 9 years jail for health care fraud in United States
World | May 11, 2019 11:40 ISTHe admitted that for several years he operated a high-volume “pain management” practice in Las Cruces, and frequently performed only “cursory” examinations of his patients before prescribing narcotics to them without documenting any therapeutic benefit for those drugs in his records.
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GST officials detect tax fraud of Rs 224 cr by 8 companies
Business | March 13, 2019 12:59 ISTOfficials of the Central GST have unearthed an alleged tax fraud of Rs 224 crore by a group of eight companies, which generated fake invoices worth Rs 1,289 crore.
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Three Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
News | October 23, 2018 11:42 ISTThree Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
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RBI imposes Rs 1 crore fine on Union Bank for delay in fraud detection, reporting
India | September 07, 2018 17:15 ISTRBI had issued a show cause notice to the bank on January 15, 2018 asking why a penalty not be imposed on Union Bank of India under the Act.
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PNB fraud: Govt sends request to UK for extraditing fugitive diamantaire Nirav Modi
India | August 03, 2018 13:56 ISTThe government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case
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Israeli PM Benjamin Netanyahu's wife Sara charged with fraud
World | June 21, 2018 16:58 IST"The Jerusalem district prosecutor a short time ago filed charges against the prime minister's wife," the statement said.
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Bitcoin scam busted, 2 arrested
News | April 22, 2018 9:11 ISTTwo men who defrauded thousands of people of several crores of rupees using cryptocurrency were arrested by Cyber Cell of Delhi Police.
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CBI books former UCO Bank CMD Arun Kaul for alleged fraud of Rs 621 crore
India | April 14, 2018 20:54 ISTIt is alleged that the accused persons in pursuance of a criminal conspiracy defrauded the UCO Bank to the tune of about Rs 621 crore by diversion and siphoning of the bank loans.
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Fraud fallout: PNB tightens norms, to separate loan appraisal and monitoring teams
Business | April 13, 2018 18:14 ISTBesides, the lending major said it will look on a quarterly basis on whatever internal accruals can be generated -- through recovery, more efficient risk management, more business generation and more cross selling.
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CBI names six former Canara Bank officials in Rs 68 crore fraud
India | March 19, 2018 20:42 ISTDelhi-based private firm Occasion Silver Pvt Ltd and its two directors Kapil Gupta and Raj Kumar Gupta were also named in the chargesheet on the allegations of cheating the bank.
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CBI books billionaire Nirav Modi in Rs 280 crore cheating case
India | February 05, 2018 15:15 ISTThe CBI has registered the FIR under the Indian Penal Code (IPC) sections related to criminal conspiracy, cheating and provisions of Prevention of Corruption Act.
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Bengaluru court issues arrest warrants against Mallya, others for alleged fraud
India | January 19, 2018 14:01 ISTThe court, in its recent order, issued arrest warrants against Mallya and others, taking cognizance of the offence punishable under Section 36, Section 448 and Section 447 of the Companies Act, 2013.
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Beware of your next online hotel booking, it may be a killjoy
Business | January 07, 2018 13:51 ISTThe bizarre incident comes to light at a time when the central government has taken cognisance of many consumer grievances arising out of online e-commerce companies.
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Indian-American billionaire philanthropist charged with leading pharmaceutical fraud scheme in US
World | October 27, 2017 11:06 ISTJohn Nath Kapoor, currently on the board of Insys Therapeutics, was arrested by the FBI from his home in Arizona yesterday on charges including racketeering, conspiracy and fraud.
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Man faked his death to get Rs 4 crore insurance claim from the company in Nasik
Crime | June 29, 2017 8:45 IST
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