Tag: fraud

ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Bengaluru (Karnataka)[India], January 13 (ANI): The Bengaluru branch of the Enforcement Directorate…

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K’taka Police arrest human trafficking kingpin Santro Ravi from Gujarat

Bengaluru (Karnataka) [India], January 13 (ANI): Karnataka Police has arrested Santro Ravi,…

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‘Santro Ravi claimed himself as BJP worker…’ says Kumaraswamy

Kalaburgi (Karnataka) [India], January 12 (ANI): Former Karnataka Chief Minister HD Kumaraswamy…

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Nirav Modi loses bid in UK Supreme Court against extradition to India

London [UK], December 15 (ANI): The UK Supreme Court on Thursday denied…

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Former Theranos executive Ramesh Balwani given nearly 13 years in jail

Washington [US], December 8 (ANI): Ramesh "Sunny" Balwani, a former executive of…

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Truecaller launches govt directory services with verified contacts

New Delhi [India], December 6 (ANI/NewsVoir): Truecaller launches in-app digital government directory…

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BBMP conducts survey of properties to collect over Rs 130 crore in tax dues

BENGALURU: The Bruhat Bengaluru Mahanagara Palike (BBMP) has conducted a survey to…

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AAP seeks State Election Commission’s probe into alleged misuse of voter data by Chilume

New Delhi [India], November 23 (ANI): The Aam Aadmi Party (AAP) has…

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Congress alleges voters’ data theft, seeks CM Bommai’s resignation

Bangalore (Karnataka) [India], November 17 (ANI): The Congress on Thursday launched an…

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Home loan applicant claims he was cheated by finance firm employees

BENGALURU: Employees of IIFL Home Finance Ltd are allegedly collecting documents from…

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