Search For "alleged fraud"
Mumbai Police's EOW files closure report in MSC Bank fraud case
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
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Ex-ACP among 8 held for involvement in fraudulent sale, purchase of govt l
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], October 3 (ANI): The Anti-Corruption Bureau (ACB) has arrested eight persons, including former Assistant Commissioner of police Y Narsimha Reddy in connection with the alleged "fraudulent sale and purchase" of 1960 square yards of the government land at Madhapu
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Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in
Updated : 5 years, 10 months ago IST
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL).
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Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud ca
Updated : 6 years ago IST
New Delhi [India], May 14 (ANI): Delhi High Court on Thursday granted regular bail to Aditya Kumar Bhandari, erstwhile director of the Rockland hospitals in an alleged fraud case. He was arrested in December last year.
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Case against two former VCs of Lucknow University in fraud case
Updated : 6 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India]. Mar 12 (ANI): A case has been registered against five people, including two former Vice Chancellors of Lucknow University and a former Registrar, in connection with a case of an alleged fraud pertaining to the year 2006.
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NCP's Anil Bhosale, 3 others held for over Rs 71 cr bank fraud: Pune Polic
Updated : 6 years, 2 months ago IST
Pune (Maharashtra) [India], Feb 26 (ANI): Pune Police on Tuesday arrested Nationalist Congress Party Member of Legislative Council (MLC) Anil Bhosale along with three others connection with an alleged fraud of Rs 71.78 crore in Shivajirao Bhosale Cooperative Bank.
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday began hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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Remo D'Souza submits passport to Ghaziabad SSP in fraud case
Updated : 6 years, 4 months ago IST
Ghaziabad (Uttar Pradesh) [India], Jan 3 (ANI): Choreographer-turned-director Remo D'Souza submitted his passport to Ghaziabad's Senior Superintendent of Police (SSP) in connection with an alleged fraud case.
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Home guard fraud: UP govt initiates inquiry
Updated : 6 years, 6 months ago IST
Noida (Uttar Pradesh) [India], Nov 13 (ANI): A case has been registered in connection with an alleged fraud in home guard deployment and their salaries in Gautam Budh Nagar, said police on Wednesday.
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Maharashtra: Case registered against owners of Goodwin Jewellers for alleg
Updated : 6 years, 6 months ago IST
Thane (Maharashtra) [India], Oct 28 (ANI): A case was registered against the owners of a jewellery store chain here on Saturday for allegedly fleeing with crores of rupees invested by customers.
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Delhi court sends former Ranbaxy promoters Malvinder, Shivinder and 3 othe
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh, and three others -- Sunil Godhwani, Kavi Arora and Anil Saxena -- to four days of police remand in an alleged fraud case.
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