Search For "alleged fraud"
Supreme Court grants bail to Vikram Bhatt, wife Shwetambari in alleged mul
Updated : 2 months, 1 week ago IST
The Supreme Court has granted regular bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were booked by the Rajasthan police in an alleged fraud case involving large-scale misappropriation of funds.
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Delhi Police arrest Al Falah University chairman in alleged fraud case
Updated : 2 months, 1 week ago IST
The arrest follows the complaints filed by the University Grants Commission (UGC). The police had registered two separate FIRs against the Al Falah University Chairman in the matter.
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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 5 months ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 5 months, 1 week ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 6 months ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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Vikram Bhatt denies fraud allegations in Udaipur FIR, says "Rajasthan Poli
Updated : 6 months, 1 week ago IST
An FIR has been lodged against filmmaker Vikram Bhatt in Udaipur over an alleged fraud related to a film project. The case has been registered at Bhupalpura police station and is currently under investigation.
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CM Dhami speaks to family of man who died by suicide; assures strict actio
Updated : 9 months ago IST
Following the incident, Uttarakhand Police took swift action and arrested several individuals, including the main accused, Himanshu Chamoli.
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Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 9 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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Alia Bhatt's former assistant arrested for alleged fraud of Rs 76 lakh
Updated : 10 months, 2 weeks ago IST
Alia Bhatt's former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly cheating the actress and embezzling money from her production company's account.
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Madhya Pradesh: Bhopal Crime Branch registers FIR over alleged fraudulent
Updated : 10 months, 3 weeks ago IST
The Crime Branch in Bhopal has registered an FIR following a complaint by the Additional Director of the Madhya Pradesh Ministry of Backward Classes and Minority Welfare, alleging fraudulent withdrawal of scholarship funds of more than Rs 57 lakhs by certain madrasas and institutions.
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ED summons former MP DK Suresh in alleged fraud case involving Aishwarya G
Updated : 11 months, 1 week ago IST
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has requested to defer his appearance to June 23.
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