Tag: Fraud

London: Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD ...

Washington: An Indian-American engineer in the US has been involved in fraud. He has pleaded guilty to the charge of ...

Washington: Georgia’s Secretary of State’s office opened a probe Monday into former US President Donald Trump’s efforts to overturn the ...

New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and ...

New Delhi: The Central Bureau of Investigation (CBI), which is probing high-ticket corruption cases and has registered over Rs 67,000 ...

New Delhi: With the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a ...

New Delhi: Regulator Sebi has barred ‘CNBC Awaaz’ show host Hemant Ghai, his wife and mother from the capital markets. Sebi ...

New Delhi: The Central GST Delhi West Commissionerate has unearthed evasion of taxes worth around Rs 831.72 crore by way ...

Ayodhya: In a major breakthrough, four people were arrested for fraudulent withdrawal of Rs 6,00,000 from Shri Ram Janmabhoomi Teerth ...

Shamli (Uttar Pradesh): A man has filed a complaint against his newly-married wife who has allegedly run away from his ...