🔍 Search: fraudulent

India India

Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI

This exemplifies a broader pattern: an Indian Judiciary that proactively responds to emerging fraudulent schemes, rather than waiting for Parliament t…

The Hindu - National 1h ago

India India

Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI

Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI

Hindustan Times 2h ago

World Philippines

Lacson flags 4 ‘fraudulently’ titled parcels of reclaimed land in Taguig

MANILA, Philippines — Four parcels of alleged illegally reclaimed land in Taguig City have been identified with “fraudulently” issued titles tha…

Philippine Daily Inquirer 7h ago

World Philippines

Lacson flags 4 ‘fraudulently’ titled parcels of reclaimed land in Taguig

MANILA, Philippines — Four parcels of alleged illegally reclaimed land in Taguig City have been identified with “fraudulently” issued titles tha…

Philippine Daily Inquirer 7h ago

Top Stories India

Consider amending Aadhaar Act to help trace foreigners staying illegally in India: Bombay High Court to Centre

Court noted a gap in inter-agency coordination and document-verification procedures that allowed foreign nationals to obtain Aadhaar cards fraudulentl…

The Hindu 3d ago

Top Stories India

Attachment of properties under TANPID Act will take precedence over attachment under money laundering charges: Madras High Court

Justices G.R. Swaminathan and V. Lakshminarayanan come to the rescue of thousands of depositors duped by fraudulent financial institutions which had p…

The Hindu 3d ago

India India

'Trace And Deport’: Bombay High Court Calls For Joint Action On Foreign Nationals With Fake Aadhaar Cards

The Bombay High Court has called for coordinated action to trace and deport foreign nationals who allegedly obtained fake or fraudulent Aadhaar cards.

News18 India 3d ago

India India

Row over private properties in Telangana prohibited list

The state government, however, has defended the restrictions, saying they are essential to protect public land and prevent fraudulent registrations.

Hindustan Times 3d ago

Business India

Sebi drops Rs 3,912 crore probe against Max Financial, Axis Bank over disclosure lapses

Sebi has dropped proceedings against Max Financial and its associates. Allegations of disclosure lapses and a fraudulent scheme were not proven. The m…

Economic Times - Markets 4d ago

Top Stories India

Madras High Court dismisses petitions for CBI  investigation into fraudulent registration of Palani Math land

The Madurai Bench takes note of the CB-CID’s status report on the progress of the investigation and allows the agency to proceed further. Former Pa…

The Hindu 5d ago

Business India

Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal case

Sebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the regulator. Th…

Economic Times - Markets 5d ago

Top Stories India

'Fertiliser Franchise', Rs 3.5 Crores Orders: Bihar Gang Arrested For Scam

According to police, the accused are suspected to be linked to 498 cybercrime complaints nationwide involving fraudulent transactions worth around Rs…

NDTV News 1w ago