Fraud  

'The Delhi government will forthwith deposit a sum of Rs 25 crore towards the cost of damage to the environment with the CPCB for restoration of the damage. We further direct that on failure to comply with this order, the Delhi government may be required to deposit at least Rs 10 crore per month till the order of this tribunal is fully executed,' the Bench said

Age fraud is a perennial phenomenon facing junior cricket. In 2016, former India captain Rahul Dravid had acknowledged age-fudging as a major problem in Indian cricket and welcomed BCCI's decision to allow a player to compete in the U-19 World Cup only once

Three people have been arrested for generating fake GST invoices in Bengaluru. Many companies are said to be using fake invoices to save tax money.

The caller said he was calling from the Parliament branch of SBI where BJP MP Rajendra Agarwal's salary gets credited and asked Agarwal to divulge his 16-digit ATM card number and bank account number

More taxpayers, a steadily growing GDP, a larger digital economy and better tracking of economic offenders and cash frauds are some of the positive results from the demonetisation of November 8, 2016. Details follow

Sources said officers of the enforcement directorate got a tip-off from the airport officials as there was a lookout notice against Kulkarni. He apparently arrived in Calcutta from Hong Kong.

The crux of the alleged fraud is a loan of Rs 10 crore that Along secured from the State Bank of India in its Old Market Branch in Dimapur, 68 km from Nagaland’s capital Kohima. The housing society has lodged a formal complaint on July 3, alleging that the transaction was fraudulent.

Indian-American Kishore Kumar Kavuru has been charged with 10 counts of visa fraud and as many counts of mail fraud in connection with a scheme to maintain a pool of foreign workers for the clients of his consulting companies

Kavuru has been charged with 10 counts of visa fraud and as many counts of mail fraud in connection with a scheme to maintain a pool of foreign workers for the clients of his consulting companies.

Chris Johnson, a fan of Mollywood superstar Mohanlal, successfully tricked a pretentious OLX customer