Search For "alleged fraud"
Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 1 year ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 1 year ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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SEBI to challenge Mumbai court order against former chief Buch, others in
Updated : 1 year, 2 months ago IST
SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against former SEBI chief Madhabi Puri Buch, three current Whole Time Members of SEBI and two officials of the BSE.
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Delhi Court seeks Action Taken Report on 'fraudulent' share transfer in Ad
Updated : 1 year, 3 months ago IST
Patiala House Court of Delhi has directed Delhi Police to submit an Action Taken Report (ATR) regarding an alleged fraudulent transfer of shares in the listed company Advik Capital Limited.
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ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
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Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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Four including three managers of Assam Gramin Vikash Bank booked by CBI fo
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against four accused including three then-assistant managers and one then-office assistant (Multi-Purpose), all working in Assam Gramin Vikash Bank on the allegations of entering a criminal conspiracy and fraudulently causing lo
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Subramanian Swamy moves Delhi HC against Axis Bank, Metlife for allegedly
Updated : 2 years, 3 months ago IST
Former Rajya Sabha MP Subramanian Swamy on Thursday moved the Delhi High Court seeking direction to form a Committee consisting of experts to investigate alleged fraudulent acts of M/s Max Life Insurance Co. Ltd and M/s Max Financial Services Ltd in allowing their shareholder/Axis Bank Ltd
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
Updated : 2 years, 3 months ago IST
Court has decided to indict Pakistan's former Minister of Information and Broadcasting Fawad Chaudhry in an alleged fraud case on February 10
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Delhi Police file chargesheet against Kaushik Kumar Gupta for alleged frau
Updated : 2 years, 5 months ago IST
The Delhi Police on November 22, have filed a chargesheet under section of fraud against one Kaushik Kumar Gupta
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Kerala: Congress observes black day, holds statewide protest against K Sud
Updated : 2 years, 11 months ago IST
Kerala Police Crime Branch on Friday recorded Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran as being arrested in an alleged fraud case related to fake antique dealer Monson Mavunkal. The KPCC chief was however released after getting anticipatory bail in the case.
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