Fraud Allegations
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"Stop This Rigging": At Key Congress Meet, M Kharge Rakes Up Voter Fraud Claims
Congress chief Mallikarjun Kharge on Wednesday raked up, again, his party's allegations about large-scale voter fraud, including manipulation of electoral rolls, ahead of elections.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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Miss Pacific Islands Beauty Pageant Hit By Fraud Row
The Miss Pacific Islands Pageant crowned Litara Ieremia-Allan of Samoa as the winner of this year's contest. But Solomons authorities soon launched a police investigation into "alleged fraudulent activities".
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Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
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"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
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Arrest Warrant Against Actor Sonu Sood In Alleged Rs 10 Lakh Fraud Case
A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.
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Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
-
"Stop This Rigging": At Key Congress Meet, M Kharge Rakes Up Voter Fraud Claims
Congress chief Mallikarjun Kharge on Wednesday raked up, again, his party's allegations about large-scale voter fraud, including manipulation of electoral rolls, ahead of elections.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
Miss Pacific Islands Beauty Pageant Hit By Fraud Row
The Miss Pacific Islands Pageant crowned Litara Ieremia-Allan of Samoa as the winner of this year's contest. But Solomons authorities soon launched a police investigation into "alleged fraudulent activities".
-
Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
-
"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
-
Arrest Warrant Against Actor Sonu Sood In Alleged Rs 10 Lakh Fraud Case
A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.
-
Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
