Tag: fraud
News
LS passes bill for stays on arbitral awards ‘tainted by fraud’
New Delhi, Feb 12 : The Lok Sabha on Friday passed a Bill that aims to empower courts to grant unconditional stays on the...
Delhi
CBI searches 8 locations in Delhi, Guj, Haryana in 2 bank fraud cases
New Delhi, Feb 10 : The Central Bureau of Investigation (CBI) on Wednesday said that it carried out searches at multiple locations in Delhi,...
News
Govt introduces Bill on stays on arbitral awards tainted by fraud
New Delhi, Feb 4 : The Union government on Thursday introduced the Arbitration and Conciliation (Amendment) Bill 2021 in the Lok Sabha to empower...
Delhi
Airlines job fraud racket busted in Delhi
New Delhi, Feb 4 : The Delhi Police have busted a fake call centre found engaged in making fraud calls to allure and trap...
Delhi
Delhi police arrest three men from J’khand for cyber fraud
New Delhi, Jan 23 : The Delhi police have arrested three men from Jharkhand’s Jamtara and Dhanbad districts for their involvement in a cyber...
News
Conmen arrested for HSVP land fraud in Gurugram
Gurugram, Jan 21 : The Gurugram police have arrested three persons including two advocates, who had fraudulently sold two acres of ‘acquired’ land here...
News
Haryana Police arrest 89, recover Rs 112 cr in GST fraud
Chandigarh, Jan 17 : In a well-coordinated operation against Goods and Services Tax (GST) scamsters, Haryana Police on Sunday said it busted four major...
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