Mumbai (Maharashtra) [India], April 13 (ANI): After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against a private company, informed the officials on Wednesday.
Mumbai (Maharashtra) [India], April 11 (ANI): A Mumbai Sessions Court on Monday rejected the anticipatory bail plea of Bharatiya Janata Party leader Kirit Somaiya in connection with the misappropriation of funds collected to save aircraft carrier INS Vikrant from scrapping.
Mumbai (Maharashtra) [India], April 9 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday filed an anticipatory bail plea in the Mumbai Sessions Court after he was booked in a case related to the alleged misappropriation of funds collected to save aircraft carriers INS Vikra
New Delhi [India], April 7 (ANI): The Delhi High Court on Thursday granted interim protection to Ajay Singh, Promoter and Managing Director SpiceJet in an alleged cheating case and directed him to join the investigation.
New Delhi [India], April 6 (ANI): The Delhi High Court on Wednesday reserved the order on an anticipatory bail plea of Ajay Singh, Promoter and Managing Director Spicejet in an alleged cheating case registered against him.
New Delhi [India], March 31 (ANI): A Delhi Court declined a pre-arrest bail to Ajay Singh, Promoter and Managing Director Spicejet in an alleged cheating case registered against him.
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
Patna (Bihar) [India], March 27 (ANI): Bihar Bhartiya Janata Party (BJP) president Sanjay Jaiswal accused Animal Husbandry and Fisheries Minister Mukesh Sahani of cheating the fishermen and the department and said action will be taken against him.
New Delhi [India], March 26 (ANI): Delhi Police busted a gang of fraudsters who allegedly duped people on the pretext of providing them air ambulances.
Mumbai (Maharastra) [India], March 24 (ANI): A professor of Mumbai's RK College was arrested for allegedly cheating around 12 students on the pretext of promising them admission in the college, said the police on Thursday.
Moradabad (Uttar Pradesh) [India], March 24 (ANI): Over nine thousand students are to try their luck in Moradabad as the Uttar Pradesh board exams began on Thursday. In order to curb cheating, surveillance is being done in the exam centres through CCTV cameras.