Search For "alleged fraud"
CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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Man arrested from Noida for duping Odisha businessman of over Rs 2.35 cr
Updated : 4 years, 2 months ago IST
Noida (Uttar Pradesh) [India], March 20 (ANI): One accused was arrested from Noida for an alleged fraud of more than Rs 2.35 crores in the guise of paying a man Rs 3 crores from a Government of India scheme.
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Sameer Wankhede moves Bombay HC seeking quashing of FIR by Police against
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 21 (ANI): Former Mumbai NCB zonal director Sameer Wankhede on Monday moved Bombay High Court seeking quashing of FIR by Thane Police against alleged fraudulent bar licence. The court has fixed the hearing in the matter on February 22.
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Money laundering case: Delhi HC reserves order on bail plea of Ambience Gr
Updated : 4 years, 3 months ago IST
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
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Uphaar Fire Tragedy: Delhi Court asks police to obtain sanctions to prosec
Updated : 4 years, 3 months ago IST
New Delhi [India], January 31 (ANI): Patiala House Court of Delhi on Monday directed Delhi Police to procure/obtain requisite sanctions from the concerned authority to prosecute businessman Sushil Ansal in alleged fraud in passport renewal.
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Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh G
Updated : 4 years, 8 months ago IST
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case.
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Kerala's Syro Malabar Church warns of attempts by fraudsters to trap girls
Updated : 4 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], August 30 (ANI): Syro Malabar Church in Kerala has issued a circular warning the families over alleged fraudsters aiming to trap young women and girls.
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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Neither Being Human nor Salman Khan part of MoU with complainant, says jew
Updated : 4 years, 10 months ago IST
Chandigarh [India], July 9 (ANI): After Chandigarh police issued summons to Salman Khan and others in an alleged fraud case, Style Quotient Jewellery Pvt Ltd, the global licensee for the jewellery vertical of 'Being Human - The Salman Khan Foundation', has issued a statement that the actor h
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Mumbai vaccine scam: Housing societies must take NOCs from BMC to ensure l
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 19 (ANI): Maharashtra Minister Aaditya Thackeray on Saturday reacted sharply against the alleged fraudulent Covid vaccination drive scam conducted at Hiranandani Heritage Club in Kandivali, stating that housing societies should take NOCs from BMC to ensure
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CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an alleged fraud of over Rs 3,269 crore on a consortium of banks led by the State Bank of India, an official said on Saturday.
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Genesis Finance MD, others booked for fraudulent transfer of equity shares
Updated : 5 years, 5 months ago IST
New Delhi [India], November 28 (ANI): The Delhi Police has booked Genesis Finance Ltd, its Managing Director Naresh Garg and 11 others in connection with a case related to the alleged fraudulent transfer of equity shares of the company by allegedly forging signatures.
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