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ED attaches Rs 49 cr assets of Dhanraj Kochar in cheating case
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth...
Odisha Police arrests fugitive real estate firm director
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday...
Ex ADG (Law and Order) Haryana gets anticipatory bail in cheating
New Delhi [India], September 24 (ANI): The Delhi High Court recently granted anticipatory bail to Ex Additional...
Odisha: Lookout circular issued against builder
Bhubaneswar (Odisha) [India], September 24 (ANI): A Lookout Circular has been issued against the director of a real...
Delhi HC extends interim protection to Spicejet boss Ajay Singh
New Delhi [India] September 12 (ANI): The Delhi High Court on Monday extended the interim protection of Ajay...
Gang involved in online cheating cases busted, 2 arrested
New Delhi [India], September 11 (ANI): Delhi Police on Friday busted a gang involved in online cheating and arrested...
Delhi HC quashes FIR in five-year-old cheating case
New Delhi [India], August 29 (ANI): The Delhi High Court on Monday quashed an FIR in a five-year-old case registered...
Two directors of private company get 27 year jail term
New Delhi [India], August 27 (ANI): A court in Tamil Nadu's Coimbatore on Friday sentenced two directors of Paazee...
INS Vikrant cheating case: Kirit Somaiya gets anticipatory bail
Mumbai (Maharashtra) [India], August 10 (ANI): Bombay High Court on Wednesday granted Anticipatory bail to BJP...
1 held at IGI Airpot in cheating case
New Delhi [India], July 25 (ANI): In connection with the cheating of a Delhi-based businessman, Dinesh Kumar Gupta,...
SpiceJet director booked for allegedly duping businessman
Gurugram (Haryana) [India], July 12 (ANI): A case of fraud has been registered against the chairman and managing...
ED attaches Rs 14 cr assets in Morris Coin crypto scam
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in...
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