Fraud
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Several Chinese companies involved in tax evasions, financial impropriety in India: DGGI Report
India | March 02, 2022 10:46 ISTSome Chinese companies in collusion with Indian companies were found to be issuing fake invoices to different Chinese firms/companies having Chinese nationals as directors without actual supply of services.
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Yes Bank founder Rana Kapoor gets bail in Rs 300 crore alleged fraud case
Business | February 16, 2022 17:36 ISTYes Bank founder Rana Kapoor on Wednesday was granted bail by Special PMLA Court, Mumbai in the alleged fraud case of over Rs 300 crores.
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Ex-SBI chairman Pratip Chaudhary, arrested in loan scam case, sent to 14-day judicial custody
India | November 02, 2021 17:33 ISTThe Chief Judicial Magistrate of Jaisalmer Court on Monday rejected the bail application of former SBI chairman Pratip Chaudhury and sent him to judicial custody till November 15.
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1 held by Delhi CGST officials for input tax fraud of Rs 134 crore
Crime | October 13, 2021 14:55 ISTThe network of fictitious exporters was being operated by a person named Chirag Goel, who is an MBA from University of Sunderland, UK.
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Kolkata SIM boxes seizure ignites fears about major international crime
India | September 26, 2021 8:30 ISTA huge number of SIM cards and SIM boxes were recovered.
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Kolkata vaccine fraud: Accused organised two camps; sent mail to SII for doses, say police
India | June 28, 2021 9:18 ISTActor-turned-TMC MP Mimi Chakraborty on Saturday fell ill, a few days after she was administered a fake COVID vaccine. However, the doctor who attended to the Jadavpur MP said it was too early to link her illness with the fake jab that she had taken four days ago.
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COVID: West Bengal issues guidelines for private vaccination camps
India | June 27, 2021 9:51 ISTThe nodal officer must submit a weekly report on safety and tolerability of the vaccine doses.
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Shares worth Rs 5800 crore sold, ED says 40 pc of loss in PNB, Mallya bank fraud cases recovered
Business | June 24, 2021 10:29 ISTAccording to the agency, the latest sale proceeds take the total value of recovery to Rs 9,041.5 crore, or 40 per cent of the over Rs 22,000 crore allegedly defrauded by the trio.
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Govt proposes ban on mis-selling, fraudulent flash sales on e-commerce platforms
Business | June 22, 2021 0:01 ISTBan on misleading users by manipulating search results, appointment of chief compliance officer and resident grievance officer are some of the other amendments being proposed.
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2 nabbed for defrauding telecom dept in Bengaluru, used 900 SIM cards to convert international calls
India | June 09, 2021 23:17 ISTTwo persons have been nabbed in Bengaluru for defrauding telecommunications department by using over 900 mobile SIM cards to convert international calls into local calls. They were apprehended as part of a joint operation conducted by Military Intelligence Southern Command and ATC officers in Bengaluru city.
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Govt offering employment allowance? Here's the truth behind viral message
India | May 21, 2021 16:32 ISTMinistry of Home Affairs (MHA) maintained Twitter handle Cyber Dost has alerted citizens asking them not to fall for fake employment allowance registration, as fraudsters are using coronavirus pandemic an opportunity to dupe people.
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Delhi Police arrests inter-state gang for committing COVID fraud
India | May 19, 2021 19:00 ISTThey all are members of the notorious 'Chhote Choudhary gang' who is a resident of Palni Village, PS Manpur District Nalanda.
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Dubai: 4 women rob Indian man of Rs 55 lakh with fake message on dating app
Crime | February 21, 2021 14:52 ISTAccording to court records, the victim, who was not identified, saw an offer for a massage session for 200 Dirhams (Rs 3,950) with pictures of beautiful girls promoting it.
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'Sextortion' scams increasing amid pandemic: Here's how they trap you
Crime | February 18, 2021 19:09 ISTTaking advantage of people's fear of intimate moments being exposed, crooks are targeting more and more users in their attempts to extort money by sending email with threats to release sexually explicit images or videos.
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CBI files two cases for alleged bank fraud of over Rs 200 crore
India | February 10, 2021 20:37 ISTThe Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar and Gurgaon.
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Punjab & Sind Bank reports fraud of Rs 94 crore in NPA account
Business | January 21, 2021 20:54 ISTPunjab & Sind Bank on Thursday reported a fraud of Rs 94.29 crore in an NPA account of Supertech Township Projects.
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Big bank fraud! Consortium of banks suffer loss of over Rs 4,837 crore, CBI probe underway
Business | December 30, 2020 22:48 ISTThe Central Bureau of Investigation (CBI) has registered a case against a private company based at Hyderabad and others including its managing Director, Joint Managing Director, and unknown public servants/others on a complaint from State Bank of India, Hyderabad.
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Over Rs 8,000 crore bank fraud! SBI, Canara Bank register complaint against private firms
Business | December 18, 2020 23:30 ISTThe Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud to the tune of Rs. 7926.01 crore (approx) and Rs.313.79 crore (approx).
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Delhi Police solve home loan fraud case
Crime | November 21, 2020 22:36 ISTEconomic Offences Wing of Delhi Police solved a home loan fraud case and arrested the accused person Sachin Sharma.
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Indian-origin mother,daughter sentenced to prison for conspiring to fraudulently obtain insurance
World | August 25, 2020 9:19 ISTAn Indian-origin woman and her daughter were sentenced to prison for conspiring to burn down their convenience store to fraudulently obtain insurance proceeds.
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