Tag: fraud

‘Arrest him…’: Rahul Gandhi after Gautam Adani indicted in US in alleged bribery case

New Delhi [India], November 21 (ANI): Amid alleged bribery and fraud charges…

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Congress calls for JPC into Adani group transactions after US prosecutors’ charge

New Delhi [India], November 21 (ANI): After a US District Court in…

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US prosecutors charge Gautam Adani and others in alleged solar energy contract bribery case

New York [US], November 21 (ANI): A five-count criminal indictment has been…

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Mumbai police summon BookMyShow CEO in Coldplay ticket black marketing case

Mumbai (Maharashtra) [India], September 28 (ANI): Mumbai Police's Economic Offences Wing (EOW)…

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Rs 74 crore fraud in Gokak co-op bank; 7 police teams on lookout for accused

BELAGAVI: Fourteen people linked to the Shree Mahalakshmi Urban Co-op Credit Bank…

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500 non-existent firms claimed bogus GST refunds; two more arrested

New Delhi [India], September 19 (ANI): The Anti-Corruption Branch (ACB) of Delhi…

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Anywhere registration of properties to be extended across Karnataka from September 2

BENGALURU: In a citizen-friendly measure, the state government will soon extend the…

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Man targets divorced women through social media, complaint lodged

BENGALURU: A man, who targets rich and divorced women through social media,…

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Karnataka government pauses withdrawals of SBI, PNB deposits for 15 days

New Delhi [India], August 17 (ANI): The Karnataka government has temporarily paused…

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SEBI tightens grip to combat market abuse in mutual fund

New Delhi [India], August 6 (ANI): The Securities and Exchange Board of…

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