Fraud Charges
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Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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FASTag Frauds In Madhya Pradesh, Even When Cars Are Parked At Home
Cases of fraud related to Fastags - the electronic toll collection system on highways across India - are increasing in Madhya Pradesh, causing distress to owners of cars who are charged money for 'crossing' toll booths despite their cars at home.
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AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
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Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
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Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
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Chhattisgarh Journalist Was Killed For Road Construction Fraud Report: Cops
Freelance journalist Mukesh Chandrakar was killed for reporting irregularities in road construction work in Chhattisgarh's Bijapur and the murder was planned by a contractor along with his two brothers and a supervisor, as per a charge sheet.
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
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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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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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Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
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UP Court Orders FIR Against BJP MLA Harish Shakya On Gangrape And Fraud charges
A special MP-MLA court here has directed to lodge an FIR against BJP's Bilsi MLA Harish Shakya and 15 others including his brother and nephew on charges of gangrape and fraud.
-
Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
FASTag Frauds In Madhya Pradesh, Even When Cars Are Parked At Home
Cases of fraud related to Fastags - the electronic toll collection system on highways across India - are increasing in Madhya Pradesh, causing distress to owners of cars who are charged money for 'crossing' toll booths despite their cars at home.
-
AAP's Raghav Chadha Says Public Trust In Banks Declining, Cites Frauds, Hidden Charges
Speaking in the Rajya Sabha, Raghav Chadha said banks are not just financial institutions but the foundation of democracy, playing a crucial role in people's lives.
-
Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
Chhattisgarh Journalist Was Killed For Road Construction Fraud Report: Cops
Freelance journalist Mukesh Chandrakar was killed for reporting irregularities in road construction work in Chhattisgarh's Bijapur and the murder was planned by a contractor along with his two brothers and a supervisor, as per a charge sheet.
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
-
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.
-
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.
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
-
UP Court Orders FIR Against BJP MLA Harish Shakya On Gangrape And Fraud charges
A special MP-MLA court here has directed to lodge an FIR against BJP's Bilsi MLA Harish Shakya and 15 others including his brother and nephew on charges of gangrape and fraud.
