Search For "fraud case"
ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 7 months, 1 week ago IST
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
Read More
Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 7 months, 1 week ago IST
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July 27, he was arrested from Chennai, the Delhi Police said adding that he has been remanded to judicial custody.
Read More
SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 1 week ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
Read More
Delhi: 5, including 2 police personnel nabbed for cyber fraud
Updated : 7 months, 1 week ago IST
Five individuals, including two police personnel, have been arrested by the Delhi Police in connection with a cyber fraud case involving illicit fund transfers amounting to ₹75 lakh. The arrests come after an investigation following the disappearance of a police officer under suspicion
Read More
CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
Read More
CBI takes custody of alleged economic offender Monika Kapoor in US, ends 2
Updated : 8 months, 1 week ago IST
As per the CBI statement, fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and bank certificates of export and realization during the year 1998 and obtained 6 reple
Read More
Actor Soubin Shahir granted anticipatory bail in 'Manjummel Boys' financia
Updated : 8 months, 1 week 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.
Read More
Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 1 week ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
Read More
CBI arrests absconding accused in 8-year-old housing loan fraud case
Updated : 8 months, 1 week ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in 2017.
Read More
ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 1 week ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
Read More
Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 2 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
Read More
ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
Read More