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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud...
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore...
Delhi: Man arrested for defrauding people
New Delhi [India], Aug 31 (ANI): A man was arrested by police on the intervening night of Thursday-Friday for...
Hang builders for defrauding homebuyers: Vijay Goel
New Delhi [India], July 25 (ANI): BJP MP Vijay Goel on Thursday said that the builders defrauding homebuyers...
Pak businessman facing charges of defrauding US investors...
London [UK], July 11 (ANI): Pakistani businessman Arif Naqvi, who was arrested in the UK for defrauding US...
Delhi Police foils bid to defraud govt ministries, 1 held
New Delhi [India], July 10 (ANI): The Delhi Police's cybercrime unit 'CyPAD' arrested a person for creating fake IDs...
ED attaches properties of Simbhaoli Sugar company worth Rs...
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of...
Stormy Daniels ex-lawyer facing more charges
Washington [US], May 23 (ANI): Celebrity lawyer Micheal Avenatti, who is currently out on bail, on Wednesday...
Five convicted for defrauding bank, one sentenced to life...
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection...
IDBI bank fraud: Lookout notice against C Sivasankaran still open
New Delhi [India], Mar 6 (ANI): The lookout notice against businessman C Sivasankaran, an accused in IDBI bank...
UCO Bank fraud: CBI registers case against accused
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint...
Case against Vadodara company for defaulting 2654 cr loan
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against...
'Pharma Bro', who drove up anti-HIV drug prices, gets jail
New York [USA], Mar. 10 (ANI) - Former drug firm executive Martin Shkreli, who drove up the price of drug used to...
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