Arvind 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.
Mumbai: 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
New 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
New 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
New 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
Nitish Kumar said that the party will take action against its Rajya Sabha member Anil Sahani over alleged fraud in leave travel concession
Mumbai: 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
New 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
New 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
New 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
New 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
New 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
New 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
New Delhi: Some fraudsters are exploiting the tech-savvy reputation of Indians to trick computer users into giving them access to their machines by pretending to be from Microsoft.Now the technology giant is fighting back suing
Bhubaneswar: Eight officials of a state-owned cooperative bank in Odisha have been punished for their involvement in financial frauds, Cooperation Department Secretary Bishnupada Sethi said on Saturday.Six officials have been dismissed from service, while two
New Delhi: As part of the strategy to contain bad debts, the Finance Ministry has directed all public sector banks to accord top priority to cases of fraud and wilful default and take legal action
Mumbai: With an aim to beef up its capabilities to detect frauds and bring scamsters to book, Sebi is putting in place new software tools to help in its investigations and surveillance activities. The new
Bucharest: Romania's eight football bigwigs charged and convicted in transfers trial were sentenced to three to six years in prison without suspension by the Bucharest Court of Appeal.Former majority shareholder of Rapid Football Club George
Palma de Mallorca (Spain): The lawyer for Spain's Princess Cristina said on Saturday the royal "has answered everybody with her own truth" in a historic fraud and money laundering judicial hearing in Palma de Mallorca.The
New Delhi, July 6: A 22-year-old live-in-partner of South Indian actress Leena Maria Paul was arrested in a Rs.19 crore cheating case, police said Friday.Sukash Chander Shekhar alias Shekhar Reddy of Bangalore in Karnataka was
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