Search For "financial fraud case"
Financial dispute concerning 'Drishyam 2': Delhi HC disposes of producer's
Updated : 10 months ago IST
The Delhi High Court has disposed of a plea filed by Kumar Mangat Pathak, Director of M/s Panorama Studios, seeking to quash the criminal proceedings initiated against him concerning the financial fraud case related to the overseas rights of the Ajay Devgn film 'Drishyam 2'.
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Actor Soubin Shahir granted anticipatory bail in 'Manjummel Boys' financia
Updated : 11 months ago IST
Actor Soubin Shahir was arrested in Kochi, allegedly in a financial fraud case related to the film 'Manjummel Boys'. The court had granted anticipatory bail, and he will be released after recording his arrest, as per the Kochi police.
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Mumbai court orders FIR against former SEBI chief Buch, others in alleged
Updated : 1 year, 3 months ago IST
An application was filed before the Special ACB Court in Mumbai by the complainant- Sapan Shrivastava, a Thane-based legal news reporter- seeking directions to the concerned police station for the registration of an FIR and investigation into alleged offenses committed by the accused, whi
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Vietnam's billionaire Truong My Lan sentenced to death in USD 12.5 bn frau
Updated : 2 years, 1 month ago IST
Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5 billion financial fraud case, the country's largest on record.
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China: Evergrande accused of inflating revenues by USD 78 billion
Updated : 2 years, 2 months ago IST
Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion, putting the insolvent property developer at the heart of the country's biggest-ever financial fraud case, CNN reported.
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J-K: Police arrests one in financial fraud case; search ongoing for other
Updated : 2 years, 5 months ago IST
One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming and cheating individuals of Jammu and Kashmir, police said on Sunday.
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Kerala: Crime Branch records Sunny Leone's statement in financial fraud ca
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 6 (ANI): Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial fraud.
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CBI files chargesheet against 9 police personnel in Kerala custodial death
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], February 5 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet in the Chief Judicial Magistrate Court in Kochi against nice police personnel, including a woman official, on charges of assaulting to death an accused in a financial fraud case.
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
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IMA case: Nominated corporator held by SIT sent to police custody
Updated : 6 years, 11 months ago IST
Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday said that S Mujahid, a nominated corporator, who was arrested in connection with alleged financial fraud case on Sunday, was sent to police custody by a court.
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Financial fraud case against Harvey Weinstein dropped
Updated : 7 years, 6 months ago IST
New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against Hollywood producer, Harvey Weinstein in connection with settling his sexual assault victims.
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