fraud
SBI Decision to Declare BS ltd Account As ‘Fraud’ Suspended
Hyderabad: Justice C.V. Bhasker Reddy of the Telangana High Court suspended an order of State Bank of India (SBI) declaring ...
Donald Trump posts $175 million bond in civil fraud case
NEW YORK: Embattled former US president Donald Trump posted a $175 million bond in his New York civil fraud case ...
Income tax department cracks down on PAN fraud for false HRA claims – India TV
Image Source : INDIA TV Income tax department cracks down on PAN fraud for false HRA claims The income tax ...
Iraq’s former defense minister arrested in Swedish airport for alleged fraud
Iraq’s former defense minister, Najah al-Shammari, has been arrested in Sweden for allegedly receiving illegal benefits.Prosecutor Jens Nilsson confirmed his ...
Indonesian presidential rivals to challenge election results over alleged fraud
The camps of the two presidential candidates who appear to have lost in Indonesia’s election last month say they plan ...
ED raids against alleged associate of RJD family in homebuyer’s funds fraud case
NEW DELHI: The Enforcement Directorate on Tuesday raided multiple premises in Delhi-NCR as part of a money laundering investigation against ...
Accused of fraud, Amisha Patel agrees to return Rs 2.75 crore to Ranchi businessman
RANCHI: Actor Amisha Patel has finally agreed to return Rs 2.75 crore to Ranchi-based businessman Ajay Kumar Singh during the ...
Madhya Pradesh man linked to Vyapam scam arrested for fraud in UP police recruitment exam: STF
NOIDA: A 47-year-old man who was jailed over links to the Vyapam scam in Madhya Pradesh was arrested from Jhansi ...
Arrest of Chanda Kochhar, her husband in loan fraud case amounted to abuse of power by CBI: Bombay High Court
MUMBAI: The arrest of ICICI Bank’s former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak ...
Judge orders Trump to pay USD 355 million for lying about his wealth in staggering civil fraud ruling
The judge made clear, however, that the Trump Organization will continue to operate, backing away from an earlier ruling that ...
