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[ad_1] New Delhi: A Delhi court on Wednesday denied bail to businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud case involving Dewan Housing Finance Limited (DHFL), and also cancelled the interim bail granted to him earlier. Special Judge Ashwani Kumar Sarpal noted that the accused had manipulated the medical record in procuring interim…
[ad_1] Hyderabad: The Cyberabad police’s cybercrime cell apprehended a gang involved in loan frauds. The accused would source bank accounts and SIM Cards on mule identities in Telangana and other states. The gang comprises call center operators, tele callers and suppliers of bank accounts, ATM cards and SIM cards. According to the Cyberabad police, the…
[ad_1] Hyderabad: The Sleuths of Cyber Task Force, Cyberabad, Madhapur Zone Police and Cyber Crime Police conducted raids at Noida, UP and Nalanda, Bihar and apprehended six members of a gang involved in job fraud cases and seized 15 mobiles, a Laptop, a printer, three debit cards and an employees register. The arrested persons are…
[ad_1] Mumbai: Benchmark indices Sensex and Nifty plunged over 1 per cent to close at three-month lows on Friday due to selling in banking, financials, utilities and oil shares triggered by an unfavourable report on Adani group as well as FIIs taking a cautious stance ahead of the Union budget. Continuing its decline for a…
[ad_1] Soon after US’s Hindenburg Research investigative report accused Adani Group of the improper wide use of businesses established in offshore tax havens and expressed worry about excessive debt levels, the conglomerate released a statement terming the report as ‘malicious combinations of selective misinformation.’ The statement was released by Adani Group’s Chief Financial Officer (CFO)…
[ad_1] Chairman of Adani Group, Gautam Adani Hindenburg Research disclosed short positions in the Adani Group on Wednesday, accusing the conglomerate of the improperly wide use of businesses established in offshore tax havens and expressing worry about excessive debt levels. The revelation, which comes just days before Adani Enterprises’ (ADEL.NS) $2.5 billion share sale, sent…
[ad_1] New Delhi: After an entrepreneur complained in a LinkedIn post that a Zomato delivery agent advised him to cheat the company by paying some money directly to him and enjoy the food, the company’s Founder and CEO Deepinder Goyal said he is “aware” of this fraud and is “working to plug the loopholes”. Vinay…
[ad_1] A unit created under the former Republican attorney general of Arizona to investigate claims of election fraud will now focus on voting rights and ballot access under the newly elected Democratic attorney general. The Democratic attorney general, Kris Mayes, told the Guardian that instead of prosecuting claims of voter fraud, she will “reprioritize the…
[ad_1] Jammu & Kashmir Govt Sacked Employees For Fraud Recruitment- Know Name Of These Employees Here Srinagar, Jan 21: Government has dismissed six employees for secured jobs on fake degrees in the union territory of Jammu and Kashmir, officials said on Saturday. They told Srinagar based news agency Kashmir Dot Com that six Junior Statistical…
[ad_1] The CBI on Wednesday said that it arrested two then directors of a private company in a case related to bank fraud. In a statement, issued to news agency—Kashmir News Observer (KNO), a spokesperson said that CBI has arrested two then directors of a private company based at Kathua in the ongoing investigation of…