Search For "fraud case"
Iranian woman arrested for $700 currency swap fraud at Delhi IGI airport
Updated : 8 months, 3 weeks ago IST
Iranian national Fatemah Akbari was arrested at Delhi's IGI Airport for duping a US citizen of $700 using a fake currency swap. Her husband fled. Police are investigating their involvement in multiple fraud cases and working to trace their network.
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CBI arrests 3 accused in fake postage stamps scam of Rs 2.5 Crore
Updated : 8 months, 3 weeks ago IST
CBI gathered substantial material evidence against the accused persons and arrested two accused on Tuesday.
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CBI arrests one accused in 5.6 lakh bank fraud case from 1978
Updated : 8 months, 3 weeks ago IST
Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of Bank of India.
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Delhi HC approves ₹65.9 crore transfer from Indian accounts of ex-Ca
Updated : 8 months, 3 weeks ago IST
The Canadian government filed the recovery suit under Section 84 of the Code of Civil Procedure, 1908, which allows foreign states to pursue legal action in India with official consent.
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 8 months, 3 weeks ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loa
Updated : 8 months, 3 weeks ago IST
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
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"We will cooperate in investigation": DK Shivakumar after DK Suresh receiv
Updated : 8 months, 4 weeks ago IST
Speaking to the reporters in Bengaluru on Tuesday, DK Shivakumar mentioned that they have complained unknown people were using their names in matters related to the case.
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ED summons former MP DK Suresh in alleged fraud case involving Aishwarya G
Updated : 8 months, 4 weeks ago IST
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has requested to defer his appearance to June 23.
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CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 9 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said
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Punjab: Seven foreign nationals arrested in Rs 15 crore cyber fraud case
Updated : 9 months, 3 weeks ago IST
According to Mohali Police's Senior Superintendent of Police, Harmandeep Singh Hans, the accused are from Ghana and Nigeria, with a parallel gang managing the operation in Nigeria too. The police have found transactions worth Rs 15 crore from the gang's devices, and has seized multiple sim
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Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 9 months, 3 weeks ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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"UK courts have twice concluded that there is an evidenced prima facie cas
Updated : 9 months, 3 weeks ago IST
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie case against the applicant," Justice Fordham said, while rejecting Nirav Modi's bail plea. It was his 10th bail petition since his detention in the United Kingdom in 2019.
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