Tag: #fraud

The Aryavarth Express Agency(New Delhi): The Delhi High Court has declined to dismiss a First Information Report (FIR) against an individual accused of fraudulently encouraging people to donate to his ...

The Aryavarth Express Agency (Bengaluru): A 47-year-old woman residing in Viveknagar, Bengaluru, has fallen prey to a fraudulent investment scheme orchestrated through WhatsApp. Under the guise of the "KKR group," ...

The Aryavarth Express Agency(Uttar Pradesh): Uttar Pradesh Chief Minister Yogi Adityanath has taken a firm stance against corruption in recruitment exams, announcing decisive actions against individuals found tampering with the ...

The Aryavarth Express Agency( Bengaluru): Bengaluru's Kempegowda International Airport was the scene of two separate incidents leading to the arrests of two men, each caught using fraudulent documents to breach ...

The Aryavarth Express Agency(Gurugram): In a shocking revelation from Gurugram, a Sarva Haryana Gramin Bank employee is currently evading the authorities after being implicated in the embezzlement of Rs 88 ...

The Aryavarth Express Agency (Lucknow): The Lucknow Police have arrested four officials of the Halal Council of India, based in Mumbai, for their involvement in issuing fraudulent Halal certificates to ...

New Delhi (Agency): The Directorate of Enforcement (ED) arrested Prabir Kumar Chanda and Pranab Kumar Das, directors of MPS Greenery Developers Limited, on August 24, 2023. They were arrested under ...

New Delhi (Agency): Suresh N Patel, former Central Vigilance Commissioner (CVC), has been appointed to head an advisory board tasked with examining the role of top bank officials in fraud ...

New Delhi (Agency): In an alarming case of identity theft, a 42-year-old man's personal details were exploited to set up two trading companies, conducting fraudulent transactions worth nearly Rs 42 ...

New Delhi (Agency): Abhijit Das, a 50-year-old attorney of Indian origin and erstwhile US House of Representatives candidate, has been apprehended in the United States over allegations of fraudulent activities ...