CBI books against ONGC officials over alleged fraud charges

The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials...

SC grants interim protection to accused in fraud call centre case

Sanket Modi, who was represented by Senior Advocate AM Singhvi and advocate-on-record Pallavi Pratap has challenged...

SRA flats scam: FIR filed against former Mumbai mayor Kishori...

"FIR registered against former Mumbai Mayor Kishori Pednekar Family and Kish Corporate Services Pvt Ltd for alleged...

ICICI bank-Videocon Loan Fraud: CBI custody of accused extended

In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and...

Vietnam: Sudden death will not affect probe in fraud case

Vietnam's public security ministry said that the sudden death of some accused, who were involved in the alleged...

Delhi Court extends interim bail of accused in 34,615 crore fraud

New Delhi [India], September 13 (ANI): A Delhi Court on Tuesday extended by four weeks the interim bail of Ajay...

SC grants anticipatory bail to ex-directors of Mohan Steel Ltd

New Delhi [India], September 3 (ANI): The Supreme Court has granted anticipatory bail to Mohan Krishna Kejriwal,...

3 arrested for luring over 50 people through fake ads

New Delhi [India] August 3 (ANI): Delhi Police on Wednesday apprehended three alleged fraudsters for cheating people...

Actor Isabelle Adjani under investigation for alleged fraud

Washington [US], June 28 (ANI): Oscar-nominated French actress Isabelle Adjani, best known for 'Camille Claudel' and...

Delhi HC dismisses bail plea of signatory of real estate company

New Delhi [India], May 16 (ANI): The Delhi High Court recently dismissed the bail plea of Ajay Kumar, the authorized...

PMC Bank fraud case: HC grants bail to Vivo Group's auditor

Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of...

CID to probe alleged fraud in recruitment of sub-inspectors

Bengaluru (Karnataka) [India], April 10 (ANI): Karnataka Home Minister Araga Jnanendra on Sunday said that a proper...