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[ad_1] Dubai: The Dubai Court of Cassation has rejected the appeal of British-Indian Sanjay Shah, who is wanted by Danish authorities on charges of money laundering and committing tax fraud to the tune of $1.7 billion. In doing so, it upheld the Dubai Court of Appeal’s ruling last year to grant Denmark’s request for his…
[ad_1] Gurugram: A Nigerian national was arrested for duping a Gurugram woman of Rs 2 lakh on the pretext of custom clearance after they met on a matrimonial site, police said on Monday. The accused, identified as Ignatus Ngosine, was arrested from Delhi on Sunday night, they said. According to the complainant, she started talking…
[ad_1] SRINAGAR: A court in Srinagar has ordered “preliminary enquiry” into an application by a resident of Rambagh Srinagar, alleging defrauding of Rs 18 Lakh by three persons including Kiranbhai Patel who posed as a PMO official and enjoyed high security protocols prior to his arrested last month. “From the contents of application as well…
[ad_1] SRINAGAR: Jammu and Kashmir police on Tuesday asked all drawing and disbursing officers to direct all officials of the department to update their Income Tax Returns after complaints of bogus and fraudulent claims by some officers surfaced. According to a circular, the police authorities have warned of action if the officials fail to update…
[ad_1] Delhi: Police officers engaged in probing cyber-related offences believe that the simple process of upgrading the addresses of individuals in the Aadhaar data has emerged as one of the biggest causes of cyber fraud. An Aadhaar card holder can get his or her address changed with the Unique Identification Authority of India (UIDAI), which issues…
[ad_1] SRINAGAR: The Enforcement Directorate (ED) issued a provisional attachment order under provisions of the Prevention of Money Laundering Act (PMLA) to seize a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi’s Shalimar Bagh area in connection with its probe into an alleged bank fraud case against the Ambience Group, The…
[ad_1] In 2020, Bannon was arrested on federal fraud charges while aboard Guo’s yacht. Bannon pleaded not guilty and was subsequently pardoned on those charges by former President Donald Trump. As part of the investigation of Guo by federal prosecutors, authorities seized $634 million in alleged fraud proceeds from 21 different bank accounts between September…
[ad_1] Santos, whose full name is George Anthony Devolder Santos, often went by Anthony Devolder before his first congressional bid in 2020. The New York Republican won a Long Island swing district last November after lying on the campaign trail about his education, work experience and supposed Jewish ancestry. The House ethics panel initiated an…
[ad_1] Hyderabad: Cases of investment fraud through telegram and other similar applications are increasing in the city every day. In the three commissionerates of Hyderabad, Cyberabad, and Rachakonda, this year till February end nearly 100 cases were reported. The victims were cheated via that particular social media app promising high returns on small investments. The…
[ad_1] New Delhi: The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in a case related to defrauding people by luring them to invest in a ‘Halal’ investment scheme. The accused had…