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FRAUD AND FORGERY
Govt said to accept tweaks to Securities Markets Code draftThe government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- ET Graphics: India's economic offences surge, daily frauds rise to 117 in 2024Economic offences in Indian cities have surged, with an average of 117 daily cases reported in 2024, a significant increase from 86 in 2018...
- Employee's toxic boss threatened to blacklist him — here's the smart way he outsmarted him completelyFake reference job strategy is rising fast in modern hiring trends. Nearly 70% employers still rely on reference checks. That single call c...
- Sonia Gandhi's electoral list matter: Court asks counsel to file written submissions within a weekA Delhi court is hearing a revision petition challenging a magistrate's order refusing to register an FIR against Sonia Gandhi. The complai...
- ET Graphics: Economic crimes on the rise in Indian metro cities, check where your city standsEconomic offences in Indian metropolitan cities surged by 30.9% to 41,220 cases in 2023, with forgery, cheating, and fraud dominating nearl...
- Techie fined Rs 4 lakh for sick leaves after HR exposes forged documentsA 37-year-old software developer, Su Qin, has been fined S$5,000 (approximately Rs 3.26 lakh) by a Singapore court for forging a medical ce...
- Mahindra Finance detects about Rs 150 cr fraud in retail vehicle loan portfolioMahindra Finance reported a fraud of approximately Rs 150 crore in its retail vehicle loan portfolio at one of its branches in the northeas...
- M&M Finance postpones results after fraudIn a stock exchange notice post midnight, the company said the fraud involved forgery of KYC (know your customer) documents leading to embe...
- Mahindra Finance to delay Q4 results due to detected retail vehicle loan financial fraudMahindra Finance Q4 results: A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during ...
- Journalist of news channel that irked Yogi Adityanath gets bail from Allahabad HCAnuj Shukla, the managing editor of the Noida-based Nation Live channel, has been given the relief by Justice Ajit Singh.
- Identity theft: Fraudster applies for 7 loansFraudsters used PAN and tax returns to apply for seven auto and personal loans.
- Cases of forgery in foreigners' passports on rise: Govt"The government has registered 264 such cases last year, as against 310 in 2013 and 289 in 2012," Minister of State for Home Affairs Kiren ...
- Maharashtra becomes leading state in online fraud and forgery casesIn the face of tall claims made by law-enforcement agencies, Maharashtra has earned the dubious distinction of leading other states in onli...
- Indian applicant arrested for UK visa fraudThe applicant's visa application has been refused, and she has been banned from the UK for up to 10 years, a statement said.
- Satyam considering its legal option against UpaidSoftware exporter Satyam Computer Services on Wednesday said it is considering its legal options with regards to the dismissal of its appea...
- Satyam loses appeal in Upaid CaseSatyam Computer Services has lost an appeal at the Court of Appeal here which upheld a previous High Court order, barring the Indian IT fir...
- SC trashes Mayawati govt plea for Amitabh Bachchan’s prosecutionThe Supreme Court on Monday rejected Mayawati led UP government plea seeking initiation of criminal proceeding against Bollywood actor Amit...
- Charges framed against retired IPS officerA special court here framed charges against retired Bihar IPS officer Ramchandra Khan for fraud, forgery and cheating, and sections under t...
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