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ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 3 days agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
PF account freeze/ defreeze: Check out new EPFO SOPs to prevent frauds
Business Standard India· 4 days agoTo safeguard your provident fund, the Employees' Provident Fund Organisation (EPFO) has introduced...
India's retail digital payments set to double to $7 trn by 2030: Report
Business Standard India· 11 hours agoWith digital adoption fast gaining currency, India is likely to see retail digital payments double...
Rs 38.25 cr swindled in cyber fraud across India in two months: Police
Business Standard India· 6 days agoThe police have arrested 28 people, including nine women in the last two months, for allegedly...
'I have built my life on lies and fraud': Indian student's Reddit post who faked father’s death for...
Business Today· 2 days agoThe unfolding of Anand's elaborate scheme was triggered by an anonymous Reddit confession, as Lehigh...
Delhi court grants 7-day custody of Amtek Group's Arvind Dham to ED in Rs 25,000-cr bank fraud case
CNBC Awaaz· 3 days agoEnforcement Directorate on July 9 arrested Arvind Dham, the promoter of Amtek Group of companies,...
Fraudulent Practices at Sub-Registrars' Office Exposed
Indiatimes· 2 days agoDiscover the rampant fraud and land encroachment issues at sub-registrar offices in the city. Learn...
I-T refund fraud case: Enforcement Directorate attaches fresh assets
The Hindu· 2 days ago“The Enforcement Directorate (ED) has attached assets of various people, including the husband of an...
E-notice from govt office? MHA cyber wing says check Internet, call department
The Telegraph· 10 hours agoOn receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the name of the official named in it and call the mentioned department ...
Staff of 3 companies booked for fraud | Chandigarh News - Times of India
The Times of India· 21 hours agoUT police register cases against immigration firms for allegedly duping residents of Rs 7 lakh on the pretext of providing visas. Cases involve Akshay Verma, Rizwan, and Dinesh Kumar.