Fraud
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Delhi Shocker: Private hospital asked to pay Rs 30 lakh as they left needle inside a woman's uterus!
Lifestyle | Jun 11, 2017, 01:27 PM ISTShree Jeewan Hospital was asked to compensate the North-East Delhi resident Rubina for medical negligence.
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Woman who duped 150 people of Rs 40 crore held in Mumbai
Crime | Jun 08, 2017, 01:05 PM IST -
Police busted gang that dupes people in the name of fraud marriage
News | Jun 05, 2017, 02:42 PM IST -
CBI books bankers on Corporation Bank’s complaint of fraud, three cases registered
Jun 01, 2017, 07:04 PM ISTThe Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for allegedly cheating the Corporation bank to the tune of Rs 9 crore in each case
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Rohtak: Old man files complaint against his son and daughter-in law for duping him of Rs 1.65 crores
News | May 25, 2017, 07:56 AM IST -
Top BAI officials in CBI dock for fraud, sent kids for Japan junket instead of players
Other Sports | Mar 01, 2017, 11:29 AM ISTAs per the probe agency, most of the children of office-bearers posed as players, despite never having played at any state or regional level tournament
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Former French President Nicolas Sarkozy to face trial over 2012 fraud campaign financing
World | Feb 07, 2017, 06:40 PM ISTIn a significant ruling, a Paris court has said that former French President Nicolas Sarkozy will face trial over alleged fraud in the financing of his 2012 election campaign, the media reported on Tuesday.
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Demonetisation a ‘fraud’, says Kejriwal; ruckus in Delhi Assembly
National | Nov 15, 2016, 05:10 PM ISTArvind Kejriwal on Tuesday termed the Narendra Modi government’s demonetisation move a fraud aimed at benefiting a particular political party and demanded a Supreme Court-monitored probe into the scrapping of Rs 500 and Rs 1000 notes.
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12th pass female swindles 16 crore to buy 6 houses and 4 cars
India | Jun 30, 2016, 05:45 PM ISTMumbai: A 29-year-old woman, Vrushali Bamane was held by the police for swindling her boss for over Rs 16 crore by tempering his accounting books. Now, they are even more amazed to learn how she ingeniously invested the black money and property worth
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Rising NPAs, loan frauds drive banks to detectives’ alley
Jun 19, 2016, 01:49 PM ISTNew Delhi: Burgeoning cases of non-performing assets (NPAs) and piling loan frauds have led banks to private detectives for conducting ‘undercover’ operations to unearth hidden data against defaulters who have cheated them of crores of
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Indian-American physician charged with healthcare fraud in US
World | May 24, 2016, 12:48 PM ISTNew York:A 53-year-old Indian-American physician has been indicted by prosecutors on charges of healthcare fraud Pennsylvania. Samirkumar Shah, resident of Armstrong county, could be jailed for maximum 10 years and fined 250,000 dollar if found
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14 Indians charged with US immigration fraud
World | May 20, 2016, 11:59 AM ISTNew York:Fourteen people of Indian descent are among 19 charged with involvement in visa fraud through fake "green card" marriages or by falsely making claims of being crime victims, according to officials. Federal prosecutor Gregory
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JD-U will act against its MP for fraud: Nitish Kumar
National | Apr 18, 2016, 06:04 PM ISTNitish Kumar said that the party will take action against its Rajya Sabha member Anil Sahani over alleged fraud in leave travel concession
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CBI slams state-run banks for not filing complain against Kingfisher
India | Mar 03, 2016, 10:30 AM ISTMumbai: Central Bureau of Investigation today pulled up state run banks for not registering with the investigating agency any complaint against Vijay Mallya-led Kingfisher Airlines and its earlier management despite the company's default of Rs
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Soon, ID proof to be mandatory for registering on matrimonial sites
India | Dec 30, 2015, 05:32 PM ISTNew Delhi: Wannabe grooms looking for prospective brides online now need to get their paper work in place if they have any serious wish to enter into wedlock. New guidelines set to be issued by
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CBI registers case of cheating against former BCCI chief A C Muthaiah
Cricket | Oct 16, 2015, 09:47 PM ISTNew Delhi: CBI today carried out searches at the residence of former BCCI president A C Muthaiah after registering a case of alleged bank fraud of Rs 274 crore against him and three Directors of
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AAP MLA arrested by Delhi police in land grabbing case
National | Jul 09, 2015, 05:16 PM ISTNew Delhi: In an embarrassment for ruling AAP in Delhi, its MLA Manoj Kumar was today arrested by police in connection with a case of alleged cheating and land grabbing -- the second arrest of
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Competition Commission orders probe against Ericsson
May 23, 2015, 06:06 PM ISTNew Delhi: Fair trade regulator CCI on Friday ordered a detailed probe against Swedish telecom giant Ericsson, after it 'prima facie' found the company in violation of the competition norms.The order follows complaints that the
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Give fraud cases to CBI, not police: CVC to CPSEs
India | Mar 22, 2015, 01:40 PM ISTNew Delhi: The Central Vigilance Commission has told the central public sector enterprises (CPSEs) that all cases of fraud of over Rs 25 lakh must be handed over for probe to CBI rather than the
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Beware! Real life 'Bunty-Babli' can sweep off your money
India | Jan 10, 2015, 08:20 PM ISTNew Delhi: If you are an Indian husband, you can better know how much a ‘maid' means to your wife. Whether your lady is a housewife or a working woman, the dependability factor on the