Tag: fraud
Ronaldo Seeks To Avoid Prison For Tax Fraud
Real Madrid striker Cristiano Ronaldo will pay the money the Spanish Treasury demands if it withdraws its request for him to be given a prison sentence for an alleged tax fraud of 14.7 million euros, Spanish media reported on Monday.....
PNB Fraud: Nirav Modi Custody In UK Extended Till Feb 27
Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared before a UK court on Thursday through video link from his London prison and was further remanded in custody till February 27.....
Brazilian Football Great Ronaldinho Arrested For Alleged Passport Fraud
Brazilian football great Ronaldinho and his brother Roberto Assis have been arrested in the Paraguayan capital for allegedly entering the country with false passports.....
Patna Court Rejects Kishor's Bail Plea In Content Theft Case
A Patna court on Saturday rejected the bail plea of political strategist Prashant Kishor in a fraud case involving content theft. ....
Sunny Kalra Extradited From Oman In PNB Scam Case: CBI
Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10 crore was extradited from the Sultanate of Oman on Saturday, the Central Bureau of Investigation (CBI) said.....
CBI Raids Multiple Locations In Rs 31 Crore PNB Fraud Case
The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding Punjab National Bank (PNB) to the tune of Rs 31 crore, officials said. ....
BCCI To Hand 2-year Ban To Players Committing Age, Domicile Fraud
The Board of Control for Cricket in India (BCCI) has adopted new measures to counter the menace of age and domicile fraud in cricket in the country. ....
World Bank Cautions Indians Against Fraudulent Credit, Debit Cards
If there weren't enough financial crimes and frauds, credit and debit cards in the name of the World Bank are being issued in India. ....
GST Invoice Fraud: 132 Arrested, 1.63 Lakh Registrations Cancelled
In its drive to check fake firms, fly-by-night operators, and circular trading entities, the GST field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B returns for more than six months, sources in the Department of Revenue said. ....
Elon Musk Impersonators Steal More Than $2M In Cryptocurrency
Over the last six months, consumers have lost over $2 million in cryptocurrency to scammers impersonating Tesla and SpaceX CEO Elon Musk, according to the Federal Trade Commission (FTC). ....
