Search For "fraud case"
SC grants anticipatory bail to former IAS trainee Puja Khedkar in fraud ca
Updated : 9 months, 3 weeks ago IST
The Supreme Court on Wednesday granted anticipatory bail to former Indian Administrative Service (IAS) trainee officer Puja Khedkar, accused of forging her documents to obtain eligibility for the 2022 Union Public Service Commission test.
Read More
UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 9 months, 4 weeks ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
Read More
ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
Read More
Odisha Cyber Police bust fake VIP trading account Scam, arrest key accused
Updated : 9 months, 4 weeks ago IST
The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP trading account' scam. The police arrested one person in connection with the case.
Read More
UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 10 months ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
Read More
ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
Read More
ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
Read More
ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
Read More
Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 10 months, 3 weeks ago IST
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
Read More
Belgium court rejects Mehul Choksi's bail plea
Updated : 10 months, 3 weeks ago IST
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
Read More
Delhi businessman duped of Rs 4.04 crore in WhatsApp stock trading scam; F
Updated : 10 months, 3 weeks ago IST
The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was allegedly defrauded of over Rs 4.04 crore by an operator of a fraudulent WhatsApp group named "A5 Wealth Freedom" under the guise of stock market investment schemes.
Read More
MP: 6 arrested in Rs 2.5 crore cyber fraud case involving Ramakrishna Miss
Updated : 10 months, 3 weeks ago IST
Ashram secretary, Swami Supradiptanand, received a call from the cybercriminals for the first time on March 17 over WhatsApp, they continued talking to him for around 20 days and made transactions of the amount to different accounts in this time period. Thereafter, based on the complaint of
Read More