Search For "defraud"
Delhi Police foils bid to defraud govt ministries, 1 held
Updated : 6 years, 8 months ago IST
New Delhi [India], July 10 (ANI): The Delhi Police's cybercrime unit 'CyPAD' arrested a person for creating fake IDs of Pay and Accounts officers (PAO) in Government of India's Public Financial Management System (PFMS).
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 8 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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Stormy Daniels ex-lawyer facing more charges
Updated : 6 years, 10 months ago IST
Washington [US], May 23 (ANI): Celebrity lawyer Micheal Avenatti, who is currently out on bail, on Wednesday indicted with two more charges - alleged extortion of Nike and defrauding his former client and adult-film star Stormy Daniels.
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Five convicted for defrauding bank, one sentenced to life imprisonment
Updated : 6 years, 10 months ago IST
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection with a bank fraud case.
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IDBI bank fraud: Lookout notice against C Sivasankaran still open
Updated : 7 years ago IST
New Delhi [India], Mar 6 (ANI): The lookout notice against businessman C Sivasankaran, an accused in IDBI bank defrauding case, is still open, according to CBI sources.
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UCO Bank fraud: CBI registers case against accused
Updated : 7 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
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Case against Vadodara company for defaulting 2654 cr loan
Updated : 7 years, 11 months ago IST
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Diamond Power Infrastructure Limited (DPIL) and its directors for defrauding 11 banks to the tune of Rs 2654 crore.
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'Pharma Bro', who drove up anti-HIV drug prices, gets jail
Updated : 8 years ago IST
New York [USA], Mar. 10 (ANI) - Former drug firm executive Martin Shkreli, who drove up the price of drug used to treat HIV by 50 times, has been sentenced seven-year imprisonment by a New York federal court for defrauding investor.
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'Khaunga, khane dunga, aur pack karke le jaane dunga'
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on Thursday hit out at the Central government saying that the defrauding of banks is the culture under Prime Minister Narendra Modi government.
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TMC dubs FRDI Bill as 'Filthy Rich Defrauding Indians Bill'
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 18 (ANI): Trinamool Congress MP Derek O' Brien opposed the Financial Resolution and Deposit Insurance (FRDI) Bill on Sunday.
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ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs 244.89 crore of Balasore Alloys Ltd in lieu of the proportionate share of Pramod Kumar Mittal and Global Steel Holding Ltd (GSHL) in the company, in connection with a case of
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Ronaldo charged with defrauding Spanish authorities of 14.7 million Euros
Updated : 8 years, 7 months ago IST
London [UK], June 13 (ANI): Spain's prosecutor's office in Madrid has filed a tax fraud lawsuit against Real Madrid star striker Cristiano Ronaldo of allegedly defrauding Spanish tax authorities of 14.7million Euros.
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