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Found 33 results for "fraud"
Rs 1L cr fraud: Revanth orders probe into KCR farmhouse land
Hyderabad: Telangana Chief Minister A Revanth Reddy on Wednesday, September 16, accused the Bharat Rashtra Samithi (BRS) leadership of “looting” lands worth Rs 1 lakh crore and ordered an inquiry into alleged irregularities involving the farmhouse of party supremo and former CM K Chandra
Two arrested for fraud over real estate investments in Adilabad
Hyderabad: Two people were arrested in Adilabad district of Telangana for allegedly fraudulently collecting huge amounts of money from people by promising high returns on investments in the real estate business, police said on Saturday, September 12. The investigation revealed a collection of approx
Nirmala Sitharaman Urges AI Guardrails, Industry Platform As Tech Goes Global
Sitharaman said AI could accelerate financial decisions and transactions but also allow fraud, cyberattacks and other failures to spread at unprecedented speed
Supreme Court Clears Way for Trump Mail Voting Order Ahead of Midterms
The US Supreme Court has authorized President Trump’s administration to proceed with an executive order aimed at limiting mail-in voting, although the full extent of its implementation before the 2026 midterm elections is uncertain.
98 pc of 22A registrations cleared, says Telangana minister
Hyderabad: Telangana Revenue Minister Ponguleti Srinivas Reddy on Monday, August 24, rejected claims that lakhs of acres had been wrongly added to the state’s Section 22A prohibited property list, calling it a misleading Opposition campaign, and said 98 per cent of registrations sought un
Spain Visa Fraud Probe Widens: Indian Firm BLS Under Scanner Over Alleged Schengen Scam
Spain's National Court is intensifying its probe into a visa fraud scheme linked to its Consulate in Algiers, following the arrests of key personnel, including Chancellor Vicente Moreno.
Illegal occupation: AMU on bulldozer action on its Riding Field
Aligarh: Aligarh Muslim University (AMU) has accused the local municipal corporation of illegally occupying part of its land, while the civic body claimed the property belongs to the government. The Aligarh Municipal Corporation, on August 20, fenced a nearly 3.8-acre plot of AMU’s Riding Fiel
Vigilance Intensifies Inspections Of Rice Mills Over CMR Fraud
Paddy cultivation is extensive in Peddapalli, Karimnagar, Bhupalpally, Warangal, Nirmal and Mancherial districts. There are many rice and parboiled rice mills in these districts.
Chief Justice Aparesh Kumar Singh Calls For Timely Dispute Resolution
Tracing the evolution of specialised dispute resolution in the telecommunications sector, Justice Aparesh Kumar Singh noted that liberalisation of the telecom sector and the entry of private players necessitated new regulatory and adjudicatory frameworks
Cyberabad SHE Teams Nab 18 Persons in 109 Decoy Operations
The SHE Teams also received 25 complaints from women through various modes
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