Search For "defraud"
Kevin Hart's personal shopper accused of stealing over USD 1 million from
Updated : 5 years, 1 month ago IST
Washington [US], February 11 (ANI): American stand-up comedian and actor Kevin Hart's former personal shopper has been charged with defrauding him out of more than USD 1 million.
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Kelly Clarkson's estranged husband Brandon Blackstock denies singer's defr
Updated : 5 years, 1 month ago IST
Washington [US], January 27 (ANI): American singer-songwriter Kelly Clarkson's estranged husband Brandon Blackstock has hit back at the star in their ongoing legal battle.
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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Goa woman duped of Rs 37 lakh via matrimonial site, 2 Africans held
Updated : 5 years, 2 months ago IST
Panaji (Goa) [India], January 13 (ANI): A joint team of cyber crime officials from the Goa and Delhi Police on Tuesday arrested two Delhi-based Africans who allegedly duped a woman from Goa of Rs 37 lakh by luring her through a matrimonial site.
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Punjab CM accuses AAP of backstabbing agitating farmers
Updated : 5 years, 2 months ago IST
Chandigarh (Punjab) [India], January 10 (ANI): Punjab Chief Minister Captain Amarinder Singh on Sunday accused the Aam Aadmi Party (AAP) of "backstabbing and defrauding" the agitating farmers by making claims of providing legal assistance to protesting farmers from the state.
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Judge extends Nirav Modi's stay in prison as extradition trial nears concl
Updated : 5 years, 3 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
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Two more cases registered against Dehradun-based builder, wife for defraud
Updated : 5 years, 5 months ago IST
Dehradun (Uttarakhand) [India], October 23 (ANI): Two more cases have been registered against Pushpanjali Builders Managing Director Deepak Mittal and his wife for allegedly defrauding several homebuyers in Uttarakhand's Dehradun, police said on Friday.
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Man arrested for cheating, impersonating ACP in WBengal
Updated : 5 years, 5 months ago IST
Paschim Bardhaman (West Bengal) [India], October 17 (ANI): One person has been arrested on Saturday in Durgapur of West Bengal's Paschim Bardhaman district for defrauding people by pretending to be an Additional Commissioner of Police of the Mumbai Crime Branch.
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Rs 6 lakhs defrauded via cloned cheques transfered back to the Ram Mandir
Updated : 5 years, 6 months ago IST
Ayodhya (Uttar Pradesh) [India], September 14 (ANI): The Ram Mandir Trust, Shri Ram Janmbhoomi Teerth Kshetra on Monday expressed their gratitude to the bank management for refunding the amount of Rs 6 lakhs, which was fraudulently withdrawn from its account via cloned cheques.
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Rs 6 lakh stolen from Ayodhya's Ram Mandir trust through two fake cheques:
Updated : 5 years, 6 months ago IST
Ayodhya (Uttar Pradesh) [India], September 11(ANI): Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
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Judge rejects Nirav Modi's plea for press ban at extradition trial in Lond
Updated : 5 years, 6 months ago IST
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
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Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
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