Fraud(Search results - 189)
United StatesAug 5, 2021, 9:48 AM IST
Two Indian nationals plead guilty in US court for conspiracy of fraud
After establishing contact with victims through these automated calls, other members of the conspiracy would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the conspiracy, including Shamsi and Khan, the Department of Justice said.
Top StoriesAug 4, 2021, 8:36 AM IST
Yes Bank Probe: ED arrests Avantha Group promoter Gautam Thapar
Gautam Thapar, who was arrested under provisions of the Prevention of Money Laundering Act, will be produced before a local court on Wednesday, where the central agency will seek his custodial interrogation.
Top StoriesJul 20, 2021, 11:02 AM IST
US backs India's request to extradite 26/11 accused Tahawwur Rana in court
Indian authorities have handed over evidence that shows how Rana allowed fraud against the Indian government to occur through the creation and submission of forged documents.
Top StoriesJul 12, 2021, 10:31 PM IST
Double setback for India as Mehul Choksi gets bail and is allowed to travel to Antigua
Mehul Choksi can remain in Antigua till he is deemed 'fit to travel back' to Dominica.
EntertainmentJul 8, 2021, 9:03 PM IST
Is Salman Khan in trouble? Fraud case associated with Being Human and more (Read Details)
Chandigarh police have summoned Bollywood actor Salman Khan, his sister Alvira Khan and seven others associated with Being Human in an alleged case of fraud.
World NewsJul 2, 2021, 11:47 AM IST
Trump Organisation, CFO indicted on tax fraud charges
This is the first criminal case to come out of a two-year investigation conducted by New York authorities into the business dealings of the Trump Organisation.
Top StoriesJun 24, 2021, 5:13 PM IST
Beware of online recruitment scams! Two South Delhi boys just fell prey to it
The victims told Asianet News that not only did they lose their money, but the scamsters later tried to blackmail and extort large sums of money.
Top StoriesJun 23, 2021, 4:33 PM IST
Attached assets worth crores of Mallya, Choksi and Nirav Modi transferred to PSU banks: ED
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in a total loss of Rs. 22,585.83 crore to the banks.
Top StoriesJun 8, 2021, 2:02 PM IST
Mahatma Gandhi's great grand-daughter sentenced to 7-year jail term in South Africa
Ashish Lata Ramgobin is the daughter of Ela Gandhi and the late Mewa Ramgobind. Ela is the daughter of Manilal Gandhi, the second son of Mohandas Gandhi. Ela was once a member of the South African Parliament.
EntertainmentMay 27, 2021, 4:54 PM IST
Salman Khan files defamation case against KRK for being called fraud and dacoits; 'Being Human' targetted
Salman Khan did not file a defamation case against Kamaal R Khan for his Radhe review, but his allegations on Being Human and Salman Khan Films calling them as fraud and dacoits; read on
Top StoriesMay 27, 2021, 8:45 AM IST
Mehul Choksi could be back in India in the next 48 hours: Report
The Indian government has been informed that Mehul Choksi could be repatriated to India from Dominica.
TechnologyMay 21, 2021, 5:13 PM IST
Don't step in scam, Airtel CEO warns his subscribers
Cyber frauds are increasing day by day as there is a huge surge in online transactions due to the second wave of Covid-19.
TechnologyMay 5, 2021, 3:19 PM IST
Are you getting cheated in the name of oxygen cylinders amidst COVID-19? Know here what to do
With the rise of so many COVID cases in this second wave, there has been a scarcity of medicinal supplies and oxygen cylinders.
EntertainmentMay 4, 2021, 9:49 AM IST
Kangana Ranaut takes 'Panga' again, accuses people of stealing oxygen, calls Sonu Sood fraud
The Queen of controversy Kangana Ranaut is here yet again with her 'uninvited' opinion about the lack of oxygen cylinders in the country for Covid-19 patients; her illogical tweets are not going down very well among the people; read on.