News Muncher - searching for defrauding

Sebi halts trading in Bharat Global Developers over suspected stock price manipulation

The market regulator has suspended trading in Bharat Global Developers Ltd’s shares until further notice over allegations of fraudulent activities and false disclosures in a rare such action. "The shocking falsities presented by BGDL as legally required disclosures to the exchange expose a clear fraudulent scheme," said Sebi's order, authored by whole-time member Ashwani Bhatia. Regulator's scrutiny Citing Sebi's proactive …

Market Trading Order Price Investors Sebi Shares

3 days, 21 hours ago

Where's Robin Uthappa and what's the PF 'fraud' case against ex-India cricketer?

Hindustan Times

An arrest warrant has been issued against former India cricketer Robin Uthappa in connection with an alleged case of defrauding employees and the government related to the Provident Fund case. Robin Uthappa, the Bengaluru cricketer known as the “Walking Assassin” for his aggressive batting, moved to Dubai with his family over a year ago. Speaking to Gulf News in an …

India His Family Dubai Robin Uthappa Robin Uthappa

4 days, 5 hours ago

Southern California men indicted in alleged $22-million crypto fraud case

LA Times

These images, described as Vault of Gems NFTs in a federal indictment, were part of a “rug pull” scheme, prosecutors say. The U.S. attorney’s office says that from May 2021 to May 2024, they and an unnamed co-conspirator collected $22.4 million from multiple “rug pull” schemes — in which a token or project creator collects investor funds, but then abandons …

Fraud Crypto Men Project Investors Mayo Southern California

'Defrauding Public, NOIDA's Agreement Arbitrary' : Supreme Court Rejects Plea To Levy Toll On Delhi-Noida Direct Flyway Commuters

Live Law

The Supreme Court on Friday rejected the plea of the Noida Toll Bridge Company Ltd. to impose tolls on the commuters of Delhi Noida Direct flyway. A bench comprising Justices Surya Kant and Ujjal Bhuyan rejected the company's appeal against Allahabad High Court's judgment of 2016 which struck down the concessionaire agreement in its favor, on the ground that it …

Supreme Court Constitution Court Agreement Cost Noida Public

5 days, 5 hours ago

US attorney who indicted Gautam Adani in New York court to resign

India Today

United States Attorney for the Eastern District of New York, Breon Peace, has announced his resignation, effective January 10, 2025, just days before the inauguration of Donald Trump as the President of the United States. Breon Peace, who has served in the role since October 15, 2021, has been a key figure in several high-profile cases, including the fraud indictment …

Peace Office New York Group United States Gautam Adani Adani

1 week ago

Gujarat: 6 arretsed for issuing PMJAY cards fraudulently to ineligible candidates against huge sums

Op India

On Tuesday, 17th December, the Ahmedabad police detained 6 persons for their involvement in the scheme related to the national health insurance scheme, Pradhan Mantri Jan Arogya Yojana. As per the police, the accused persons issued fraudulent cards under the scheme to loot the government for money. The police confirmed the incident and stated that the accused persons had been …

Gujarat Pmjay Fraudulent Cards

1 week ago

Delhi court grants bail to man accused of defrauding US citizen through crypto currency

Hindustan Times

New Delhi, A Delhi court on Tuesday granted bail to a man, accused of defrauding a US citizen of ₹3.39 crore online by inducing her to transfer money from her account through crypto currency wallet. Delhi court grants bail to man accused of defrauding US citizen through crypto currency Special judge Shailender Malik granted bail to one Lakshay Vij, observing …

Delhi Crypto Allegations Currency Accused Cbi Material

1 week, 1 day ago

Property Fraud In Delhi NCR 'Alarmingly Prevalent': Punjab & Haryana HC Rejects Anticipatory Bail Plea Of Man Booked For Duping Buyer Of ₹2 Crore

Live Law

Observing that property frauds are "alarmingly prevalent" in Delhi-NCR, the Punjab & Haryana High Court has dismissed the anticipatory bail plea of a man accused of duping crores by falsely claiming ownership of land at a prime location in Noida.It was alleged that the accused took Rs.2 crores by falsely claiming ownership of a prime parcel of land in Noida, …

Delhi Fraud Property Court Property Fraud Land Accused

1 week, 1 day ago

Delhi: Security guard nabbed for duping women on matrimony sites posing as rich man

Hindustan Times

New Delhi, A 35-year-old Haryana-based security guard was arrested for allegedly duping several women on matrimonial sites by impersonating a high-earning professional, police said on Monday. Delhi: Security guard nabbed for duping women on matrimony sites posing as rich man The man was identified as Manoj Gahlyan, who was arrested Saturday from northeast Delhi's Usmanpur area. The accused gained her …

Women Delhi Man Security Guard Gahlyan

2 weeks, 1 day ago

Ali Abbas Zafar Booked For Defaulting Producer Vishu Bhagnani Of Rs. 9 Cr From 'Bade Miyan Chote Miyan' Budget

ABP News

Film director Ali Abbas Zafar, along with his associates Himanshu Mehre and Ekesh Randive, has been booked for allegedly defrauding producer Vashu Bhagnani of Rs 9 crore, according to a police report on Monday. How Vashu Bhagnani and Ali Abbas Zafar's dispute began Bhagnani, who produced the film Bade Miyan Chote Miyan starring Akshay Kumar and Tiger Shroff, had approached …

Miyan Vashu Bhagnani Bhagnani His Associates Zafar

2 weeks, 1 day ago

Russia thwarts global call centre scam targeting 1 lakh people, including Indians

India Today

In a significant crackdown, Russia's Federal Security Service dismantled an international network of fraudulent call centres involved in defrauding over one lakh people across more than 50 countries, including India. The operation, which saw the detention of several key operatives behind the scam, highlights a growing concern about cross-border cybercrime targeting unsuspecting people worldwide. âáï¸BREAKING: ð·ðº Russia's Federal Security Service …

India Russia Indian Including

2 weeks, 3 days ago

Fake 'Kidnapped Son' Arrested For Robbing Family In UP's Ghaziabad

ABP News

A man who fooled a family in Ghaziabad as the long-lost son turns out to be a fraud and a thief who targeted families who had missing children. Ghaziabad Police arrested Raju, for robbing and defrauding several families over the years. After the police published his story hoping to find his family, a family soon identified him as their son …

Family Ghaziabad Raj Raju Indra Raj Fake Kidnapped

2 weeks, 4 days ago

Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore

India TV News

In a significant breakthrough, the Sonipat police have uncovered a large-scale cyber fraud operation, arresting eight individuals who defrauded 1,931 people across India of nearly Rs 9 crore. The accused, identified as Ajay, Pintu, Sachin, Rawalram, Harimohan, Rakesh, Yashraj, and Deshraj, were arrested in Rajasthan’s Jaipur, Savai Madhopur, and Jodhpur after an investigation prompted by a complaint from a local …

Fraud Gaurav Complaint Sonipat Rs Online

2 weeks, 4 days ago

Cases registered across police stations in Ernakulam for alleged default of loans taken from banks in Kuwait

The Hindu

Eight police stations in Ernakulam district have registered cases against several people, mostly health care professionals, for allegedly defrauding loans worth crores of rupees from various banks in Kuwait. Reportedly, more cases have been registered in other parts of the State based on complaints lodged by senior officials of the affected banks in Kuwait at the police headquarters in Thiruvananthapuram. …

Loans Crore Fir Registered Alleged Kuwait Police Stations

2 weeks, 4 days ago

Man held for ₹52.11 lakh share market scam

The Hindu

Thoothukudi cyber wing police have arrested a man from Kerala on charges of defrauding ₹52.11 lakh through share market trading scam via whatsapp. According to the police, the complainant, from KTC Nagar received a message in WhatsApp stating that money could be earned with huge profit through share market trading. The victim clicked the link and downloaded the application called …

Thoothukudi Whatsapp Share Market Trading

2 weeks, 4 days ago

Youth involved in APK file fraud held

The Hindu

The Mangaluru city police have arrested a youth from Delhi allegedly associated with a gang involved in defrauding people by gaining access to their bank accounts by sending android package kit file to their mobile phones using WhatsApp. The arrest was made after a Mangaluru resident complained to the police on fraudulent use of his bank account for purchase of …

Articles File Mangaluru Makwan Youth Involved

2 weeks, 5 days ago

US judge rejects Boeing plea deal in conspiracy case stemming from fatal 737 Max crashes

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A federal judge on …

Training Boeing Judge Department Max Plea Deal Faa

2 weeks, 5 days ago

US judge rejects Boeing plea deal in fatal MAX 737 crashes

Al Jazeera

Ruling creates uncertainty around Boeing’s criminal prosecution in connection with development of its bestselling plane. “Judge O’Connor has recognized that this was a cozy deal between the government and Boeing that failed to focus on the overriding concerns – holding Boeing accountable for its deadly crime and ensuring that nothing like this happens again in the future.” Many relatives of …

Justice Boeing Judge Department Deal Ruling Max

2 weeks, 5 days ago

US judge rejects Boeing’s plea deal in a conspiracy case stemming from fatal plane crashes

Associated Press

DALLAS — A federal judge on Thursday rejected a deal that would have let Boeing plead guilty to a felony conspiracy charge and pay a fine for misleading U.S. regulators about the 737 Max jetliner before two of the planes crashed, killing 346 people. “Judge O’Connor has recognized that this was a cozy deal between the government and Boeing that …

Justice Boeing Judge Company Agreement Department Deal

3 weeks ago

Seriously Disputed Facts, Like A Maze: Karnataka HC Refuses To Quash Cheating Case Against Two Booked For Defrauding Amazon Of Rs 70 Lakh

Live Law

Dismissing a plea filed by two persons seeking quashing of an FIR registered against them for allegedly defrauding Amazon Seller Services Limited to the tune of Rs 69,91,940, the Karnataka High Court said that the facts in the case are "so seriously disputed" that they are like a "maze" and would require a full blown trial. Dismissing the petition filed …

Court Order Case Cheating Ipc Kar Product

3 weeks, 1 day ago

Gang of four arrested for car rental scam in Hyderabad

The Hindu

A gang of four persons was arrested for alleged involvement in a sophisticated car rental scam and defrauding numerous car owners. A total of 21 cars, including SUVs and hatchbacks of various brands, worth approximately ₹2.5 crore, were recovered from them. The accused, identified as Jupudi Usha, Thudumula Mallesh, Sagar Patil and Anil Jamane, were apprehended for their role in …

Car

3 weeks, 1 day ago

Gurugram cops bust cybercrime ring that duped ₹74cr across India

Hindustan Times

The Gurugram police have arrested eight cybercriminals accused of defrauding 7,719 victims across India of ₹74.2 crore over the last 6-8 months, officials said on Monday. The arrested suspects include Lakshya Kumar, Amrit Pal, and Chetan Kumar, apprehended on October 15 and 16; Kanishk Pratap of Hisar on October 23; Zakaria Khan of Nuh on October 27; Sunil Kumar of …

India Gurugram

3 weeks, 5 days ago

Bombay High Court grants bail to Cox and Kings auditor in bank fraud case

India Today

The Bombay High Court has granted bail to Naresh Jain, an internal auditor of Cox and Kings Limited and one of the accused in a fraud case being probed by the Economic Offences Wing of the Mumbai police. The case is based on a complaint filed by a vice president of IndusInd Bank, accusing Jain, along with CKL’s chief financial …

Bank Jain Indusind Bank Ckl

3 weeks, 5 days ago

Indian-Origin Neurosurgeon Fined $2M for Medicare Fraud in US

Deccan Chronicle

Houston: A 53-year-old Indian-origin neurosurgeon in the US was fined over USD 2 million for medicare fraud after falsely claiming to perform surgeries to implant electro-acupuncture devices. Dr Rajesh Bindal from the Houston area was fined USD 2,095,946 after being accused of defrauding Medicare and the Federal Employees Health Benefits Program, US Attorney Alamdar S. Hamdani said on Wednesday. A …

Medicare

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Search results for defrauding

Sebi halts trading in Bharat Global Developers over suspected stock price manipulation

Where's Robin Uthappa and what's the PF 'fraud' case against ex-India cricketer?

Southern California men indicted in alleged $22-million crypto fraud case

'Defrauding Public, NOIDA's Agreement Arbitrary' : Supreme Court Rejects Plea To Levy Toll On Delhi-Noida Direct Flyway Commuters

US attorney who indicted Gautam Adani in New York court to resign

Gujarat: 6 arretsed for issuing PMJAY cards fraudulently to ineligible candidates against huge sums

Delhi court grants bail to man accused of defrauding US citizen through crypto currency

Property Fraud In Delhi NCR 'Alarmingly Prevalent': Punjab & Haryana HC Rejects Anticipatory Bail Plea Of Man Booked For Duping Buyer Of ₹2 Crore

Delhi: Security guard nabbed for duping women on matrimony sites posing as rich man

Ali Abbas Zafar Booked For Defaulting Producer Vishu Bhagnani Of Rs. 9 Cr From 'Bade Miyan Chote Miyan' Budget

Russia thwarts global call centre scam targeting 1 lakh people, including Indians

Fake 'Kidnapped Son' Arrested For Robbing Family In UP's Ghaziabad

Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore

Cases registered across police stations in Ernakulam for alleged default of loans taken from banks in Kuwait

Man held for ₹52.11 lakh share market scam

Youth involved in APK file fraud held

US judge rejects Boeing plea deal in conspiracy case stemming from fatal 737 Max crashes

US judge rejects Boeing plea deal in fatal MAX 737 crashes

US judge rejects Boeing’s plea deal in a conspiracy case stemming from fatal plane crashes

Seriously Disputed Facts, Like A Maze: Karnataka HC Refuses To Quash Cheating Case Against Two Booked For Defrauding Amazon Of Rs 70 Lakh

Gang of four arrested for car rental scam in Hyderabad

Gurugram cops bust cybercrime ring that duped ₹74cr across India

Bombay High Court grants bail to Cox and Kings auditor in bank fraud case

Indian-Origin Neurosurgeon Fined $2M for Medicare Fraud in US