FIRs Lodged For Fraud In Army Recruitment Drive
Lucknow: Two FIRs have been lodged for irregularities in an army recruitment drive that was conducted specially for civilians for the ...
Tag: fraud
Two Arrested For Duping Rs 5.48 Lakh For Providing Jobs In Railways
Kashinagar (Gajapati): Police today arrested two persons for duping Rs 5.48 lakh under the pretext of providing jobs in the ...
ABG Shipyard’s Promoter Held In Rs 22,842 Cr Bank Loan Fraud
New Delhi: In the latest development in the Rs 22,842 crore fraud allegedly committed by ABG Shipyard company, the Central ...
Sequoia Capital India To Take Tough Action Against Frauds At Indian Startups
New Delhi: Alarmed at the recent fraud allegations at some of its portfolio startups like BharatPe, Zilingo and Trell, top ...
Big Catch: Noida Builder Held In Nashik For Rs 1,000 Cr Fraud
New Delhi: Delhi Police have arrested a notorious land mafia and interstate cheater from Maharashtra's Nashik, for duping people of Rs ...
Police Detains 3 In Bhawanipatna For Duping Jobless Youths
Bhawanipatna: Local police have detained three persons for allegedly duping unemployed youths under the pretext of providing them with jobs. ...
Devas Neither Had Technology Nor Hired It, Committed Serious Fraud: Centre
New Delhi: The Centre has informed the Supreme Court that Devas Multimedia, a Bengaluru-based start-up which entered into a satellite ...
Indian-American Techie Held For $5.5 MN Fraud In Covid Relief Fund
San Francisco: US authorities have arrested Seattle-based Mukund Mohan, a serial entrepreneur and former executive at Amazon and Microsoft, for allegedly ...
ED Arrests Ratul Puri In Rs 354 Cr Bank Fraud Case
The company was taking loans from various banks since 2009 and went for debt restructuring a number of times, the ...
CBI Raids 50 Places Over Bank Loan Fraud Worth Rs 1,114 Cr
In a major crackdown on bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 ...
