Search For "cheating"
Chanda Kochhar, 10 others accused of 'cheating' private company, case regi
Updated : 2 years, 2 months ago IST
A case has been registered against former ICICI Bank Managing Director and CEO Chanda Kochhar in the national capital, accusing Kochhar and ten others of cheating a private company, leading to a staggering loss of Rs 27 crores.
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JNU senior official arrested for cheating, misuse of funds amounting to ov
Updated : 2 years, 2 months ago IST
The Economic Offences Wing, Delhi police has arrested a senior technical assistant working at Jawahar Lal Nehru University, in a case of cheating and misappropriation of funds of more than Rs. 11 crores by inducing the professors of JNU on the pretext of providing affordable housing project,
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 3 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Vivo PMLA case: Court takes cognizance on ED charge sheet filed against Ch
Updated : 2 years, 3 months ago IST
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.
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Odisha STF arrests wanted Kashmiri fraudster posing as PMO official from J
Updated : 2 years, 3 months ago IST
The Odisha Special Task Force (STF) arrested a Kashmiri fraudster who was also wanted by Kashmir Police in connection with cheating and forgery and has a non-bailable warrant pending against him.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 3 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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Former Telangana minister Malla Reddy booked for land-grabbing
Updated : 2 years, 3 months ago IST
A case was registered against former Telangana Minister and BRS MLA Malla Reddy for allegedly cheating and grabbing lands.
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Delhi court initiates process to declare Nivas Promoter Director as 'absco
Updated : 2 years, 3 months ago IST
During the hearing, the Court observed that the accused Rahul Chamola against whom NBWs were issued on the last date by the court could not be executed as the accused had changed his address without informing the court.
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Delhi court initiates process to declare Nivas Promoter Director as 'absco
Updated : 2 years, 3 months ago IST
The Patiala House Court of Delhi has initiated the process to declare the Director of Nivas Promoter pvt Ltd, Rahul Chamola, who is accused of cheating home buyer, an absconder and directed that the notice of the same be issued in a newspaper.
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"BRS is cheating farmers, youth, and women in Telangana": UP CM Yogi Adity
Updated : 2 years, 3 months ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday said that the ruling Bharat Rashtra Samithi (BRS) government is cheating the farmers, youth and women in Telangana adding that the state has gone into debt of Rs 3 lakh crore due to the fractured economic policies of KCR led governm
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Cricketer S Sreesanth booked in cheating case in Kerala
Updated : 2 years, 4 months ago IST
The Kerala police on Thursday registered a case against former India pacer S Sreesanth and two others in connection with a cheating complaint.
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 4 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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