All posts tagged: fraud

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case | Mumbai news

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case | Mumbai news

Published by Parlour News

Mar 16, 2025 05:58 AM IST The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the loan MUMBAI: A special court designated under the Central Bureau of Investigation (CBI) court has declined to proceed against stockbroker Sanjay Dangi and real estate developers Shahid Balwa and Vinod Goenka in the Yes Bank-DHFL loan fraud case, citing a lack of evidence. The court also refused to summon six other individuals and firms named as accused in the CBI’s fourth supplementary charge sheet. However, it issued summons to four others, including Summer Buildcorp Pvt Ltd and three individuals—Farid Sama, Rahul Shah, and Ramesh Shah. Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case The CBI’s charge sheet, submitted on March 13, alleged that DHFL received ₹4,733 crore from Yes Bank, of which ₹678 crore was diverted to builder Sanjay Chhabria’s firm, FIIPL. A sum of ₹115 crore was then …

Caste certificate can’t be invalid because sibling got scholarship under different caste: Karnataka HC | Bangalore News

Caste certificate can’t be invalid because sibling got scholarship under different caste: Karnataka HC | Bangalore News

Published by Parlour News

The Karnataka High Court has observed that the caste certificate of a person cannot be cancelled merely because a sibling had obtained a scholarship representing themselves as belonging to another caste. The observation was made by a single-judge bench of Justice M Nagaprasanna in an order dated March 7. The case involved petitioner Prabhu Haveri, who had approached the high court against two social welfare department orders from 2018 and 2021 cancelling his caste certificate. He argued that he and his family members belonged to the Hindu Bhovi caste and had been issued a caste certificate certifying the same by the tahsildar. Story continues below this ad When his brother joined a private college, he allegedly did so claiming to be a member of the Sunagar caste. Based on this, Prabhu’s caste certificate was cancelled by the tahsildar in 2010 for allegedly fraudulently claiming to be from the Hindu Bhovi caste. Subsequently, the social welfare department orders were passed, confirming the cancellation. The petitioner’s counsel argued that when the caste certificates of his brother and sister …

The new draft National Code Against Age Fraud in Sports 2025

The new draft National Code Against Age Fraud in Sports 2025

Published by Webster

The Ministry of Youth Affairs and Sports has announced the Draft National code that addresses age fraud, which has long been a challenge in Indian sports, especially at the junior level, where overage athletes often compete in lower age categories, denying younger talents their fair chance. One such case involves Indian badminton star Lakshya Sen, who, along with his family and coach, has been accused of age fraud. Filed in 2022, the case has gained traction in recent days, with the Karnataka High Court ordering further investigation before the Supreme Court put a stay on the order. To tackle and prevent matters such as this, the ministry has introduced the National Code Against Age Fraud in Sports (NCAAFS) 2025, a significant update after nearly 15 years. The proposed law introduces stricter age verification, harsher penalties, and a digital database to prevent manipulation and ensure fair competition. Mandatory age verification & Digital ID cards A key feature of NCAAFS 2025 is the introduction of a mandatory age verification process. Athletes must submit three essential documents for …

CBI, Kerala police arrest Lithuanian wanted by US in crypto fraud worth billions | Latest News India

CBI, Kerala police arrest Lithuanian wanted by US in crypto fraud worth billions | Latest News India

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New Delhi: Acting on a request from the US, the Central Bureau of Investigation (CBI) and Kerala police have arrested a Lithuanian citizen, wanted by the US authorities, from Thiruvananthapuram, people familiar with the development said. Alexsej Besciokov, 46, a Lithuanian national, was arrested from Thiruvananthapuram in Kerala. The cooperation comes close on the heels of 26/11 Mumbai terror attack co-conspirator Tahawwur Rana’s extradition to India, which has been approved by Donald Trump administration and is likely to happen soon. The arrested individual, Alexsej Besciokov, 46, a Lithuanian national, has been charged by U.S. Secret Service along with co-accused Russian national Aleksandr Mira Serda for operating and controlling Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organisations (including terrorist organisations) and sanctions violations. A U.S. Secret Service indictment of the duo states that since April 2019, Garantex processed at least $96 billion in cryptocurrency transactions. It is alleged that Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, …

540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand

540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand

Published by Webster

New Delhi: About 540 Indians lured into a cyber crime network with fake job offers have been rescued from Thailand and other countries. An Indian Air Force (IAF) flight carrying 283 rescued nationals returned yesterday and a second flight will bring back the rest from Mae Sot today. At least 42 of them are from the Telugu states, said Union Minister Bandi Sanjay, sharing information about the repatriation process. These nationals were lured with fake job offers and sold to fake call centres involved in cyber fraud in Thailand, Cambodia, Laos, and Myanmar. “These persons were subsequently made to indulge in cybercrime and engage in other fraudulent activities in scam centres operating in regions along the Myanmar-Thailand border,” said the Ministry of External Affairs. The Myanmar army rescued them. Indian embassies in Myanmar and Thailand secured the repatriation in coordination with the local authorities, the MEA said. They were brought to Mae Sot city in Thailand from where they are being flown to Delhi. The Golden Triangle Region in Southeast Asia, where the international borders …

Man in ‘Coma’ Walks Out Of Hospital With Tubes Attached, Alleges Fraud

Man in ‘Coma’ Walks Out Of Hospital With Tubes Attached, Alleges Fraud

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Bhopal: A hospital in Madhya Pradesh’s Ratlam witnessed unprecedented scenes when a patient walked out onto the road with a catheter and breathing tube still attached to him and accused the authorities of the institution of carrying out a fraud. The man, Bunty Nimama, alleged that his hands and legs were tied to a bed at the GD Hospital and his family was told he was in a coma so that they would continue to purchase expensive medicines and pay for his treatment. Authorities at the hospital, however, released CCTV footage and claimed that Mr Ninama had created a ruckus inside the ICU and verbally abused doctors. An inquiry has been ordered against the hospital. In a video that has now gone viral, Mr Ninama can be seen walking out of the hospital with the medical equipment attached. He then starts a protest on the road. As the commotion grew, personnel from the Industrial Police Station arrived to control the situation and district authorities took note of the matter. Mr Ninama’s family claimed he was …

Software engineer duped of ₹29.97 lakh in job fraud 

Software engineer duped of ₹29.97 lakh in job fraud 

Published by Parlour News

Mar 06, 2025 06:30 AM IST The victim uploaded her information on various job portals, and suspects might have gotten her details from these portals and approached her, said police A woman software engineer was allegedly duped of ₹29.97 lakh by cyber fraudsters who promised her a well-paying job in a foreign country. The Pimpri-Chinchwad police registered a case against the accused and launched an investigation on Tuesday.  As per the complaint filed by the victim, on Tuesday a case has been filed against accused Harsh Mishra, Shivansh Patariya, Avinash Mishra, and one more unknown individual under BNS sections 316(2) 318(4) 3(5) and sections 66 C and 66D of the Information Technology Act.  (REPRESENTATIVE PHOTO) The victim uploaded her information on various job portals, and suspects might have gotten her details from these portals and approached her. A suspect Harsh Mishra from a recruitment agency called the victim and claimed they would help her get a job in Australia. Accordingly, the victim arranged documents.  On November 28, 2023, the victim called the accused and asked …

Oscars 2025: Zoe Saldaña, Kieran Culkin Win In Category Fraud? Controversy & History EXPLAINED; N18G

Oscars 2025: Zoe Saldaña, Kieran Culkin Win In Category Fraud? Controversy & History EXPLAINED; N18G

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With Kieran Culkin and Zoë Saldaña winning Best Supporting awards at the 97th Oscars, category fraud accusations are once again exploding! If you’re wondering what exactly ‘category fraud’ is, we’ve got all the details and the Academy Awards’ long-standing history with it. Watch the video for all the scoop! news | entertainment news live | latest bollywood news | bollywood | news18 | n18oc_moviesLiked the video? Please press the thumbs up icon and leave a comment. Subscribe to Showsha YouTube channel and never miss a video: https://www.youtube.com/c/SHOWSHAIndiaFollow Showsha on Instagram: https://www.instagram.com/showsha_/Follow Showsha on Facebook: https://www.facebook.com/showshaFollow Showsha on X: https://x.com/news18showshaFollow Showsha on Snapchat: https://snapchat.com/t/6YeotZeyMore entertainment and lifestyle news and updates on:https://www.news18.com/entertainment Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

‘It was so much money… I thought they were helping me’: Delhi woman duped in inter-state insurance fraud racket | Delhi News

‘It was so much money… I thought they were helping me’: Delhi woman duped in inter-state insurance fraud racket | Delhi News

Published by Parlour News

It is 3 pm on Sunday. At Kotla Masjid in Mayur Vihar Phase 1, an 11-year-old boy, dressed in a light blue T-shirt and jeans, is setting up a cart to sell golgappe and chaat. His father, Mukesh, used to run the cart till he died on October 3 last year from a kidney-related ailment. Four hundred metres away, through a congested and dusty lane, is the boy’s house. House no. 214, though, is just a single room; the only piece of furniture is a bed. There are utensils below the bed, and several clothes hang on a plastic string tied across the room. Sitting outside is the boy’s mother, Sarvesh Kumari, washing utensils for the food cart. Her two younger sons, aged 9 and 5, are busy playing with broken pieces of wood. Story continues below this ad Sarvesh is worried about the future. She has to pay the landlord Rs 40,000 as rent for five months. The family has barely any income to fall back on; they earn Rs 1,300 a day from …

Madhabi Puri Buch stock market case Mumbai court orders FIR against former SEBI chief others in alleged financial fraud

Madhabi Puri Buch stock market case Mumbai court orders FIR against former SEBI chief others in alleged financial fraud

Published by Webster

It was alleged that the fraudulent activity was done with the active connivance of regulatory authorities. The complainant contended that SEBI officials failed in their statutory duty. A Mumbai special court has ordered the launching of an FIR against former SEBI Chairperson Madhabi Puri Buch and five others over alleged financial fraud, regulatory violations, and corruption, a court order showed. An application was filed before the Special ACB Court in Mumbai by the complainant- Sapan Shrivastava, a Thane-based legal news reporter- seeking directions to the concerned police station for the registration of an FIR and investigation into alleged offenses committed by the accused, which includes Buch. The complainant alleged a large-scale financial fraud, regulatory violations, and corruption. The allegations pertain to an alleged fraudulent listing of a company on the stock exchange. They facilitated market manipulation and enabled corporate fraud by allowing the listing of a company that did not meet the prescribed norms. The complainant submitted before the Court that despite the complainant having approached the concerned police station and regulatory bodies on multiple …