Search For "alleged fraud"
CBI registers case against ONGC officials over alleged fraud charges
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials of Oil and Natural Gas Corporation, Assam, accused of siphoning off hefty sums meant to benefit employees, by generating fake slips for physiotherapy.
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SC grants interim protection to accused in alleged fraud call centre case
Updated : 3 years, 4 months ago IST
Sanket Modi, who was represented by Senior Advocate AM Singhvi and advocate-on-record Pallavi Pratap has challenged the Delhi High Court order dated January 9 2022 which rejected his anticipatory bail plea.
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SRA flats scam: FIR filed against former Mumbai mayor Kishori Pednekar fam
Updated : 3 years, 4 months ago IST
"FIR registered against former Mumbai Mayor Kishori Pednekar Family and Kish Corporate Services Pvt Ltd for alleged fraud forgery cheating at Gomata Janata SRA Worli Mumbai," Mumbai Police said in a statement on Saturday.
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ICICI bank-Videocon Loan Fraud Case: Court extends CBI custody of Chanda K
Updated : 3 years, 4 months ago IST
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda Kochhar and her husband Deepak Kochhar.
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Vietnam: Sudden death of accused will not affect probe into Van Thinh Phat
Updated : 3 years, 6 months ago IST
Vietnam's public security ministry said that the sudden death of some accused, who were involved in the alleged fraud involving the 'Van Thinh Phat Group's chairwoman, will not affect the investigation.
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DHFL case: Delhi Court extends interim bail of Ajay R. Nawandar by four we
Updated : 3 years, 8 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Tuesday extended by four weeks the interim bail of Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground.
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SC grants anticipatory bail to former directors of Mohan Steel Limited in
Updated : 3 years, 8 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court has granted anticipatory bail to Mohan Krishna Kejriwal, Gopal Kejriwal and Sri Krishna Kejriwal, former directors of Mohan Steel Limited in a case linked to an alleged company fraud of Rs 7,500 crore (approx.) caused to a consortium
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3 apprehended for luring more than 50 people over fake social media advert
Updated : 3 years, 9 months ago IST
New Delhi [India] August 3 (ANI): Delhi Police on Wednesday apprehended three alleged fraudsters for cheating people by offering electronic items or hardware at discounted rates through advertisements on social media.
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Oscar-nominated French actor Isabelle Adjani under investigation for alleg
Updated : 3 years, 11 months ago IST
Washington [US], June 28 (ANI): Oscar-nominated French actress Isabelle Adjani, best known for 'Camille Claudel' and 'The Story of Adele H.,' is formally being investigated for alleged fraud involving hundreds of thousands of dollars in business expenses since October 2020, as confirmed by a
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Delhi HC dismisses bail plea of signatory of real estate company in cheati
Updated : 4 years ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court recently dismissed the bail plea of Ajay Kumar, the authorized signatory of Amrapali Silicon City Pvt. Ltd. in a case of alleged fraud of more than Rs. 6 crores.
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 4 years ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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CID to probe alleged fraud in recruitment of sub-inspectors, says Karnatak
Updated : 4 years, 1 month ago IST
Bengaluru (Karnataka) [India], April 10 (ANI): Karnataka Home Minister Araga Jnanendra on Sunday said that a proper CID team has been constituted to investigate the alleged fraud in the recruitment process for the position of sub-inspector.
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