Search For "defraud"
SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay M
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
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CBI raids at several places in Mumbai, Delhi in bank fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in Mumbai and Delhi in connection with the bank fraud cases of allegedly defrauding the bank to the tune of Rs 466 crore.
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UK High Court strikes down Nirav Modi's plea to appeal against extradition
Updated : 4 years, 9 months ago IST
London [UK], June 23 (ANI): The UK High Court has rejected a plea by fugitive diamantaire Nirav Modi seeking permission against his extradition to India to face charges of defrauding Punjab National Bank (PNB) of more than Rs 13,000 crore.
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Delhi Court grants bail to woman lodged in jail for over 8 yrs
Updated : 4 years, 9 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court has granted bail to a woman Raksha J. Urs alias Priyanka Sarashwat Dev, who was in custody for the last eight years six months in connection with a defrauding 2,000 people, observing that there is a delay in commencement of the trial.
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Mistrial declared in case of US-based scientist charged with hiding ties t
Updated : 4 years, 9 months ago IST
Washington [US], June 18 (ANI): A US judge has declared a mistrial in the trial of a former University of Tennessee scientist, who was accused of hiding his work in China to defraud NASA.
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Delhi police nabs 2 for defrauding man of Rs 80,000
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Delhi police have arrested two persons for allegedly defrauding a man of Rs 80,000.
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Maharashtra: 3 people including Gram Sevak defrauded Gram Panchayat using
Updated : 4 years, 10 months ago IST
Nashik (Maharashtra) [India], May 19 (ANI): A case has emerged wherein three people including a Gram Sevak have been accused of making forged documents.
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Nirav Modi moves to UK High Court seeking permission to appeal decision ag
Updated : 4 years, 10 months ago IST
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
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DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Updated : 5 years ago IST
New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two gang members of a fake invoicing syndicate.
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ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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CGST East Delhi held 2 for defrauding govt exchequer of more than Rs 392 c
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to generate and avail fake Input Tax Credit (ITC) of the GST.
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UK judge orders Nirav Modi's extradition
Updated : 5 years ago IST
London [UK], February 25 (ANI): Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National Bank of more than a billion dollars, a judge ruled today.
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