Search For "cheating"
Special Court convicts pvt firm, its directors in allocation of Patrapara
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): A Special Court on Thursday convicted Adhunik Corporation Ltd and two of its directors for irregularities, cheating, forgery criminal conspiracy in connection with the allocation of Patrapara coal block.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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Telangana Congress slams central govt for cheating people in name of 'Make
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], April 15 (ANI): All India Congress Committee (AICC) spokesperson Dasoju Sravan Dasoju on Thursday said slammed the BJP-led Central government for cheating people of the country in the name of 'Make in India' and termed it as 'Fake in India'.
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CBI files case against private firm for cheating banks
Updated : 3 years, 11 months ago IST
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.
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INS Vikrant case: Mumbai court rejects BJP leader Kirit Somaiya's anticipa
Updated : 3 years, 11 months ago IST
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.
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BJP leader Kirit Somaiya files anticipatory bail plea in Mumbai Court in c
Updated : 3 years, 11 months ago IST
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
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Delhi HC grants interim protection to SpiceJet promoter Ajay Singh in chea
Updated : 3 years, 11 months ago IST
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.
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Delhi HC reserves order on anticipatory bail of Spicejet promoter Ajay Sin
Updated : 3 years, 11 months ago IST
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.
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Delhi court declines pre-arrest bail to Spicejet promoter Ajay Singh in ch
Updated : 3 years, 11 months ago IST
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.
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ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 3 years, 12 months ago IST
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.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 3 years, 12 months ago IST
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.
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Bihar BJP chief accuses Mukesh Sahani of cheating, says action to be taken
Updated : 3 years, 12 months ago IST
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.
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