Tag: Fraud
17 Results
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Narendra Giri’s fraud complaint to be included in CBI probe
The seer had lodged an FIR with the Daraganj police on September 6, alleging that a fake Twitter account had been created in his name
September 26, 2021 -
RBI warns against frauds in guise of KYC update
"Members of public are hereby cautioned not to share account login details, personal information, copies of KYC documents, card information, PIN, password, OTP, etc. with unidentified persons or agencies. Further, such details should not be shared through unverified/unauthorised websites or applications,"
September 13, 2021 -
Kerala BJP to lodge complaint against Cooperative Bank fiasco
For the past few weeks, the Cooperative banking sector in Kerala has been having a bumpy ride with few banks coming under a cloud with anxious depositors waiting in front of them to pull out their money after alleged scams surfaced.
September 8, 2021 -
Ex-Axis manager swindled his own bank of Rs 26.84L: Police
"The discrepancy was found during the routine monthly tally of accounts and reported to the top authorities. Thereafter, an internal investigation has been launched and we have also lodged an FIR with the police," an official of Axis Bank said, requesting anonymity.
July 31, 2021 -
Ex-manager of nationalized bank arrested in Rs 1.5 crore load fraud case
Manmohan Mohanty, former manager of a nationalized bank in Odisha is booked under charges of Indian Penal Code Sections 406 (Punishment for criminal breach of trust) 420 (cheating) 467 (Forgery of valuable security) 468 (Forgery for purpose of cheating) and 477 (A) (Falsification of accounts), sent to judicial custody.
July 9, 2021 -
Mumbai Police probing ‘fraud’ in private society vaccination drive
The doubts started after the inoculation drive was over, as none of the beneficiaries were given the vaccination certificates, and many of the residents noticed that the vials bore a red stamp 'Not For Sale
June 16, 2021 -
Ram temple trust slams allegations of fraud
Ram temple trust slams allegations of fraud
June 14, 2021 -
Covid and fraud
The report highlighted several areas of possible fraud that individuals and businesses need to be careful about ~ sales and distribution, covering artificial inflation of prices and sale of damaged, expired or counterfeit products; fake online sales; kickbacks to ensure procurement of products hit by lockdowns or import restrictions; cyber frauds due to increased remote working, and reduced focus on compliance that triggers contravention of laws.
August 6, 2020 -
City gang duped people with fake Covid tests; three arrested
According to police, a complaint was lodged at the Netajinagar police station on 30 July detailing the "harassment and trauma" undergone by the complainants Salma Sinha and her daughter Sima, residents of Naktala, following the death of her husband.
August 2, 2020 -
Rs 124 crore assets of media group attached in bank fraud case
The case pertains to Pixion Media Pvt Ltd, Pearl Media Pvt Ltd, Mahuaa Media Pvt Ltd, Pixion Vision Pvt Ltd, Pearl Studio Pvt Ltd, Pearl Vision Pvt Ltd, Century Communication Ltd, and its directors PK Tewari, Anand Tewari, Abhishek Tewari, and others.
December 31, 2019 -
4 arrested for Rs 400 Crore GST fraud, ED likely to investigate
While one person has been remanded to departmental custody of the CGST office for seven days, the rest have been sent to judicial custody for as many days.
November 20, 2019 -
Delhi taxi driver dupes US national of Rs 90,000, convinces him of ‘shutdown in city’
Police have arrested the taxi driver and filed a case of cheating against him.
October 22, 2019 -
A fractured Israel
Netanyahu as the interim Prime Minister will go to any extent to retain power and avoid conviction. However the political template of overplaying the 'security' hand and indulging in unwarranted 'politics of hate' may just be losing its political currency and steam. Benny Gantz is a decorated 3-star General who has now successfully countered political extremism with relative moderation. This green shoot of political evolution augurs well for the region and beyond, that has seen an unending cycle of violence and bloodshed that no amount of military boots-on-the ground could counter seven decades of insurgency.
September 28, 2019 -
Nirav Modi denied bail by UK court
The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22.
July 25, 2019 -
Ex-Branch Manager of Central Bank convicted in fraud case
The Central Bureau of Investigation (CBI) said Sridhar, former Branch Manager, Ooty, retired Lt. Colonel S.K. Sundaram and R.Sanjeevi, a private person, were convicted and sentenced to three years rigorous imprisonment each.
July 18, 2019 -
Allahabad Bank reports 2nd fraud in a week
SEL Manufacturing Ltd. (SELM) has defrauded the bank of Rs 688.27 crore.
July 18, 2019 -
Punjab & Sind Bank flags Rs 238.3 cr fraud by Bhushan Power & Steel
In a regulatory filing on Wednesday, Punjab and Sind Bank said it has been defrauded of Rs 238.30 crore by the Bhushan Power and Steel company (BPSL).
July 18, 2019