Defrauding
- May- 2023 -17 MayDH Latest News
Wells Fargo to pay $1 billion to settle a lawsuit which accused it of defrauding shareholders
Wells Fargo has agreed to pay $1 billion as part of a settlement to resolve a lawsuit accusing the bank…
Read More » - Dec- 2022 -13 DecemberDH Latest News
Defrauded people posing as finance ministry officials, 4 arrested
Four men have been arrested for impersonating Ministry of Finance employees and defrauding people out of thousands of rupees. The…
Read More » - Nov- 2022 -27 NovemberDH Latest News
Man duped people on pretext of providing work permits in Malta, Canada, Dubai: Arrested
A person was detained for defrauding several people under the guise of issuing work visas for foreign countries. The alleged…
Read More » - 5 NovemberDH Latest News
Ayurvedic firm commits investment fraud by defrauding people of Rs 30 lakh
The directors of an Ayurvedic medicine manufacturing business are accused of putting forth a fake investment scheme and scamming about…
Read More » - Aug- 2022 -3 AugustDH Latest News
13 detained for operating fake call centre in Delhi, defrauding NRIs
On Wednesday, the South East District Police’s cyber unit arrested 13 persons in Delhi on accusations of operating a fake…
Read More » - Jun- 2022 -28 JuneDH Latest News
Police arrests 70-year-old Delhi man for defrauding woman of 20 crore.
According to police, a 70-year-old man was arrested in Shahdara on Tuesday for allegedly defrauding a woman of 20 crore…
Read More » - Feb- 2021 -28 FebruaryCelebrities DH
‘Get a life’ Actress Ameesha Patel slams for being accused of defrauding producer
‘Get a life’ says actress Ameesha Patel in her tweet. She tweeted that people need to “get a life” and…
Read More » - Mar- 2018 -16 MarchNEWS
Debts to the government about 40,000 crores by economic offenders
31 economic offenders who have cheated the government and fled the country. The ministry of external affairs mentioned about these…
Read More » - Jan- 2018 -6 JanuaryNEWS
Enforcement Directorate arrested famous businessman alleging defrauding a consortium of banks
The Enforcement Directorate (ED) on Friday arrested Sandip Jhunjhunwala, Managing Director of REI Agro Ltd, in connection with a money-laundering…
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