Search For "fraud case"
Patna: CBI arrests one person in cyber fraud case by using Delhi Jal Board
Updated : 10 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) arrested a private person in a case related to cyber fraud for using Delhi Jal Board logo to cheat unsuspecting complainant and other victims.
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CBI arrests former CMD and GM of BECIL in Rs 3 crore bribery and loan frau
Updated : 10 months, 4 weeks ago IST
The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a loan from BECIL to an accused Mumbai-based firm.
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Wouldn't be easy to bring him back to India, says complainant Vaibhav Khur
Updated : 11 months ago IST
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 1 week ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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Delhi Police arrests accused involved in multi-crore property fraud case
Updated : 11 months, 2 weeks ago IST
According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of rupees.
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Hyderabad Police arrests three for digital arrest fraud case
Updated : 11 months, 3 weeks ago IST
In a significant breakthrough, the Hyderabad Cybercrime Police have arrested three individuals from Guntur district of Andhra Pradesh, for their involvement in a digital arrest fraud case, according to a press statement by the Deputy Commissioner of Police, Cyber Crimes.
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Maharashtra: Mumbai crime branch nab 4 from Delhi in MBA admission fraud c
Updated : 11 months, 3 weeks ago IST
Mumbai Crime Branch arrests four individuals for their role in a significant MBA admission scam targeting Maharashtra Common Entrance Test (MHCET) candidates, promising manipulated exam scores in exchange for large sums of money.
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Mumbai: Celebrity management firm alleges Rs 1.5 cr fraud; Case filed agai
Updated : 12 months ago IST
The accused, identified as Tanish Chhedja, Manu Srivastava, Faisal Rafiq, Abdul, and Hrithik Panchal, allegedly lured the complainant, Roshan Bhinder, into arranging promotions for an energy drink named Sky 63.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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CBI arrests Nigerian national in email fraud case
Updated : 1 year ago IST
The CBI said in a statement that initially the agency registered the case in January 2012 under sections 419, 420 read with 511 and 120-B of the Indian Penal Code (IPC) and sections 66A (b) & (c) of the Information Technology Act, 2000 against unknown persons.
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