Tag: fraud
Put mechanisms in place to prevent market abuse, fraud:...
In another bid to instill investors’ confidence in the stock markets, the Securities...
New regulations to curb fraudulent SIM swap to come into...
The government on Friday said that new regulations to curb the practice of fraudulent...
In the intricate realm of real estate, fraud is a constant...
Real estate fraud, a sinister underbelly of property transactions, manifests in...
Income Tax fraud: Unveiling phishing schemes and legal...
Cyber Crime has now become a genre of crime which is growing at a dangerous pace....
Flat fraud case: Nusrat Jahan directed to be physically...
A Kolkata court on Tuesday ruled that the actress-turned-Trinamool Congress MP Nusrat...
Rs 59 cr fraud through ‘fly-by-night’ operation by J&K...
In a ‘fly-by-night operation’, a fraudulent investment company has allegedly duped...
People who got relief from highway projects invested in...
Expressing concern over the cryptocurrency fraud involving an illegal investment...
SIT formed to probe land compensation fraud in NOIDA, UP...
The Uttar Pradesh government on Thursday told the Supreme Court that a Special Investigation...
J&K police arrests DySP on charges of corruption, fraud...
Jammu & Kashmir police on Thursday arrested a Deputy Superintendent of Police (Dy....
50 staffers booked for defrauding Pune police-run petrol...
In a major scam, at least 50 staffers working at a petrol pump run by the Pune Rural...
