Search For "defraud"
BJP helps defaulters who defraud banks for thousands of crores: TRS MLC Ka
Updated : 4 years ago IST
Kamareddy, Telangana [India], February 24 (ANI): Lashing out at the Bharatiya Janata Party (BJP) on Thursday, Telangana Rashtra Samithi (TRS) leader and MLC K Kavitha alleged that the BJP is number one in helping the defaulters who defrauded banks for thousands of crores.
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Netflix in talks to make 'Tinder Swindler' documentary into movie
Updated : 4 years, 1 month ago IST
Washington [US], February 5 (ANI): Streaming giant Netflix is in early talks to make a movie on 'Tinder Swindler', an eye-opening documentary about a notorious con man who used the dating app to defraud multiple women.
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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Oscar-winning 'La La Land' composer Justin Hurwitz sues WME
Updated : 4 years, 2 months ago IST
Washington [US], January 11 (ANI): Justin Hurwitz, the Oscar-winning composer behind the music of 'La La Land', has sued talent agency William Morris Endeavor (WME) for defrauding him out of profits for live concerts of the movie's score.
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CBI conducts raids at 12 locations of pharmaceutical company in Chandigarh
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a pharmaceutical company and conducted a search in premises of its Directors on the allegations of bank fraud of Rs 1600 crore.
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Army Captain faces court martial for cheating, intent to defraud during de
Updated : 4 years, 3 months ago IST
New Delhi [India], December 26 (ANI): An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during the demonetisation exercise carried out in November 2016 when some new currency notes were introduced and old notes taken out of circul
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Fugitive Nirav Modi awaits his fate on extradition as UK court hears he is
Updated : 4 years, 3 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and witnes
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Judge says will accept government assurances for Nirav Modi, as extraditio
Updated : 4 years, 3 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and wit
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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Five held for fraudulently withdrawing Rs 1.35 cr from NRI's account
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): Delhi police busted a gang for defrauding Rs 1.35 crore and arrested five persons including a Germany-based Non-Resident Indian citizen.
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US indicts 6 foreign nationals, Swiss firm over USD 60 m tax fraud
Updated : 4 years, 5 months ago IST
Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on charges of a conspiracy to defraud the Internal Revenue Service (IRS) by concealing assets and evading taxes of an amount greater than $ 60 million, the US Justice Department said in
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 7 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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