Post Tagged with: "Fraud"

Brakes on fraud run of driver who conned many as DM

Brakes on fraud run of driver who conned many as DM

NOIDA: Mani Tyagi (24), a driver, wanted a life beyond power steerings, one where he could wield true power. So he gave himself a new identity: IAS officer . For several months, this ?officer? ? who identified himself as a district magistrate, spoke in a rasping tone and was unusually […]

Driver who conned many as DM held in Gr Noida

Driver who conned many as DM held in Gr Noida

NOIDA: Mani Tyagi (24), a driver, wanted a life beyond power steerings, one where he could wield true power. So he gave himself a new identity: IAS officer . For several months, this ?officer? ? who identified himself as a district magistrate, spoke in a rasping tone and was unusually […]

Rs 2.8 lakh entry fee fraud at Humayun?s Tomb

Rs 2.8 lakh entry fee fraud at Humayun?s Tomb

NEW DELHI: A few days after appointing a new agency to manage of visitors at Humayun?s Tomb, Archaeological Survey of India () has come across a major involving at least some of the new data service operators. ASI got the hint of the fraud when one of its officials posted […]

‘Deportation bus‘ politician jailed after being indicted on insurance-fraud charges

‘Deportation bus‘ politician jailed after being indicted on insurance-fraud charges

Read full story YouTubeYouTubeRepublican State Sen. Michael Williams of Georgia. Republican State Sen. Michael Williams was accused of lying to Georgia authorities about his whereabouts when he reported that his campaign office in Gainesville was burglarized in May. Williams reportedly said he was at home when around $300,000-worth of computer […]

To check fraud, CVC starts examining audit reports of PSBs, insurance cos

To check fraud, CVC starts examining audit reports of PSBs, insurance cos

NEW DELHI: Probity watchdog Central Vigilance Commission () has started examining of state-run banks and insurance companies to check incidents of and suggest corrective measures, officials said on Wednesday. The move assumes significance with banks reporting large scale fraud cases and the high number of bad loans or non-performing assets, […]

Gujarat graduate held in Rs 10L bank fraud case

Gujarat graduate held in Rs 10L bank fraud case

MUMBAI: police an employed graduate from Ahmedabad on Sunday for his alleged involvement in a Rs 10 lakh bank in November. They tracked the accused, identified as Gaurangkumar Patel (29), in whose account the money was allegedly transferred through the real-time gross settlement (RTGS), after a for the amount was […]

Kapadvanj businessman arrested for Rs 14 crore GST fraud

Kapadvanj businessman arrested for Rs 14 crore GST fraud

VADODARA: The Vadodara office on Friday arrested a 52-year-old from Kapadvanj town of for fraudulently claiming Rs 14 crore as input tax credit (ITC) by preparing bogus supply and purchase bills. Accused Paresh Patel is the chairman of HM Industries which is engaged in extracting castor oil, solvents and making […]

Loan fraud: Rs 50 crore taken in 80-year-old woman?s name

Loan fraud: Rs 50 crore taken in 80-year-old woman?s name

GURUGRAM: Eighty-year-old Bhagwati Devi got the shock of her life when an official of a nationalised visited her in October to seize her 500- square-yard in 1 for non-payment of a of Rs 50 crore. Bhagwati Devi, who lost her vision years ago, said she hasn?t stepped out of her […]

Mumbai-based businessman shows dead mother alive ‘to pocket assets worth Rs 285 crore‘, arrested

Mumbai-based businessman shows dead mother alive ‘to pocket assets worth Rs 285 crore‘, arrested

NOIDA: A Mumbai-based , his wife and one of their sons have been arrested by Noida police, on a complaint filed by his , for allegedly showing their dead mother alive on papers to get family property transferred in his children?s name, thus causing a to the tune of Rs […]

Two aides of Ivorian held for fraud on net

Two aides of Ivorian held for fraud on net

NEW DELHI: days after an Ivory Coast national was arrested for duping several women after befriending them on Facebook, cops have arrested a woman and two Nigerians for their involvement in the crime. The accused woman, Manisha, is from Manipur while her male friend, Okwuji Israel, and his friend, Obbina, […]