Tag: fraud
ED conducts raids in and around Kolkata over call centre...
The Enforcement Directorate (ED) is investigating an alleged call centre scam in...
Centre urges industry stakeholders to protect mobile users...
The Centre has reiterated its call to protect mobile users from spam and fraud,...
Govt launches drive to weed out fake GST registrations...
The government has launched a special drive by Central and state GST formations...
Ayushman Bharat Scheme fraud: ED raids hospitals across...
The Enforcement Directorate (ED) has conducted searches at 20 locations across Delhi,...
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...
