Search For "alleged fraud"
Former Ranbaxy CEO Malvinder Singh detained in Ludhiana
Updated : 6 years, 7 months ago IST
Ludhiana (Punjab) [India], Oct 11 (ANI): The economic offences wing (EOW) of Delhi police have detained former Ranbaxy chief executive officer (CEO) Malvinder Singh from Punjab's Ludhiana based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in an alleged fraud ca
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Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people including Ranbaxy's former promoter Shivinder Mohan Singh based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in alleged fraud case.
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RBI initiates prompt corrective action for Lakshmi Vilas Bank after direct
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
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Reliance Capital says no violations as alleged by auditor PwC
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 9 (ANI): The board of directors at Reliance Capital has concluded that there have been no violations as alleged by Price Waterhouse & Co Chartered Accountants LLP (PwC) under Section 143(12) of the Companies Act 2013.
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I am glad that I won, says Mallya after London court allows him to appeal
Updated : 6 years, 10 months ago IST
London [United Kindom], July 2 (ANI): Beleaguered liquor baron Vijay Mallya on Tuesday said that he was "glad" after a court here permitted him to appeal against the UK Home Secretary's order to extradite him to India to face trial in alleged fraud and money laundering charges involving R
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London court allows Mallya to appeal against extradition order
Updated : 6 years, 10 months ago IST
London [UK], July 2 (ANI): The Royal Courts of Justice has granted permission to embattled liquor baron Vijay Mallya to appeal against the UK Home Secretary's order extraditing him to India to face trial in the alleged fraud and money laundering charges involving Rs 9,000 crore.
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Vijay Mallya appears before UK court in extradition case
Updated : 6 years, 10 months ago IST
London [UK], July 2 (ANI): A London court is hearing a plea of embattled liquor baron Vijay Mallya, who is seeking permission to appeal against the UK Home Secretary's order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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UK court rejects Vijay Mallya's plea against extradition to India
Updated : 7 years, 1 month ago IST
London (United Kingdom) Apr 8 (ANI): A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore.
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ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 7 years, 1 month ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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Delhi: Economic offence wing arrests real estate developer for alleged fra
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
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Dr Kafeel Khan arrested in connection with fraud case
Updated : 7 years, 8 months ago IST
Gorakhpur (Uttar Pradesh) [India], Sept 24 (ANI): Suspended paediatrician of Gorakhpur's BRD Medical College Dr Kafeel Khan, along with two others, was arrested by the police on Sunday in connection with an alleged fraud case.
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Loan default: DPIL directors presented before CBI court
Updated : 8 years, 1 month ago IST
Ahmedabad (Gujarat) [India], Apr 18 (ANI): The directors of Vadodara-based Diamond Power Infrastructure Ltd (DPIL), Amit Bhatnagar and Sumit Bhatnagar, were presented before a special Central Bureau of Investigation (CBI) court on Wednesday, in connection with an alleged fraud of Rs 2654 cro
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