Search For "defraud"
Mobile gaming app case: PMLA court sends accused Aamir Khan to 14-day ED c
Updated : 3 years, 3 months ago IST
Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose of defrauding public, the agency said.
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Elizabeth Holmes sentenced to 11 years in prison for Theranos fraud
Updated : 3 years, 4 months ago IST
Elizabeth Holmes, the founder of shuttered blood testing company Theranos, was sentenced to 135 months, or 11 1/4 years, in prison on Friday for defrauding investors. She was found guilty in January of duping investors and lying about the technology.
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Four held for cheating people on pretext of providing jobs
Updated : 3 years, 6 months ago IST
New Delhi (India), September 26 (ANI): A gang of cheats who operated from Bareilly and allegedly cheated multiple people on the pretext of providing jobs has been busted, police said.
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Mumbai: Three held for defrauding gangster Chhota Shakeel's close aide
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 9 (ANI): Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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CBI files fresh case of cheating against Mehul Choksi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 3 years, 11 months ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
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Former Sri Lankan envoy to US pleads guilty for fraud
Updated : 3 years, 11 months ago IST
Washington [US], April 2 (ANI): Former Sri Lanka Ambassador to the US, Jaliya Chitran Wickramasuriya, on Saturday pleaded guilty to defrauding the Lankan government.
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ED arrests four directors of TN-based firm for cheating public of Rs 1,100
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'.
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