fraud
Indian-America ex-Amazon employee jailed for 10 months for fraud, bribery-
By PTI WASHINGTON: A 28-year-old Indian-origin former employee of Amazon has been sentenced to 10 months imprisonment for his involvement in ...
ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case
Image Source : PTI The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing ...
Couple from Surat held for tax evasion, ITC fraud of over Rs 450 crore-
By PTI MUMBAI: The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and ...
Media reports claiming COVID vaccination fraud are baseless, misleading: Government
There are some reports in the international media alleging a “vaccination fraud” and further claiming that people are being fraudulently ...
Former Mrs India Earth Shweta Chaudhary in trouble as case of 15 lakh rupees fraud registered
वाराणसी. पूर्व मिसेज इंडिया अर्थ श्वेता चौधरी (Shweta Chaudhary) पर वाराणसी (Varanasi News) के थाने में मुकदमा दर्ज हुआ है. ...
Erika Jayne Dismissed In Tom Girardi’s Fraud Lawsuit – Hollywood Life
The ‘Real Housewives of Beverly Hills’ star and her estranged husband had been sued on behalf of the families of ...
Man files FIR against Chinese e-com platform Shopee over fraud-
By IANS LUCKNOW: Chinese e-commerce company Shopee, facing a controversy over FDI violations in the country, has been hit by ...
Fraud of the Congress, for the Congress and by the Congress, says Sitharaman on Devas-Antrix issue
Image Source : ANI Fraud of the Congress, for the Congress and by the Congress, says Sitharaman on Devas-Antrix issue ...
Indian national charged with money laundering, wire fraud-
By PTI NEW YORK: An Indian national has been charged along with a US citizen for committing various fraud schemes ...
High court judge poonam srivastava cyber fraud high court order bank responsible withdrawal money from account bail rejected nodelsp – पूर्व जज के खाते से ठगों ने निकाले थे 5 लाख, अब इलाहाबाद HC ने कहा
प्रयागराज. पूर्व न्यायाधीश पूनम श्रीवास्तव (Judge Poonam Srivastava) के बैंक अकाउंट से पांच लाख रुपये की सायबर ठगी (Cyber fraud) ...
