Tag: fraud

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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ED freezes Rs 5.59 crore account balance in mobile gaming app fraud

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on

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Fake websites of reputed movers and packers used to dupe people

BENGALURU: The North East CEN (Cyber, Economic, and Narcotics) police have busted

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ED raids various premises across the country in HPZ app-based token fraud

New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on

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