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Page 7 - Fraud
126 arrested in Noida for running fake call centre, duping US citizens
A raid was conducted at the call centre, located in sector 63, late Thursday night on a tip-off that dubious operations were being carried out from there
 "126 arrested in Noida for running fake call centre, duping US citizens")
Updated On : 21 Dec 2018 | 11:41 PM IST
So, how do financial criminals evade laws?
Fully eliminating bankruptcy fraud & money laundering may only be possible with uniform regulations
 "So, how do financial criminals evade laws?")
Updated On : 13 Mar 2017 | 10:19 AM IST
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
The first criminal complaint against the two firms and its directors was registered by the CBI in 2014
 "Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm")
Updated On : 07 Apr 2016 | 1:46 PM IST
123 Goa govt officials availed scheme benefit through fraud
Notices have been issued to employees concerened and amount is being recovered with 8% interest
 "123 Goa govt officials availed scheme benefit through fraud")
Updated On : 18 Mar 2016 | 1:08 PM IST