Search For "fraud case"
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
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SEBI to challenge Mumbai court order against former chief Buch, others in
Updated : 1 year ago IST
SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against former SEBI chief Madhabi Puri Buch, three current Whole Time Members of SEBI and two officials of the BSE.
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Mumbai court orders FIR against former SEBI chief Buch, others in alleged
Updated : 1 year 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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Delhi police nabs two fraudsters involved in Bank fraud cases
Updated : 1 year ago IST
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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"It is sad...": Sonu Sood reacts to reports of arrest warrant against him
Updated : 1 year, 1 month ago IST
Actor Sonu Sood has responded to reports that suggested a Ludhiana court had issued an arrest warrant against him after he allegedly failed to appear in court despite multiple summons related to a fraud case.
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Ludhiana Court issues arrest warrant against actor Sonu Sood in fraud case
Updated : 1 year, 1 month ago IST
The order reads, "Sonu Sood, (S/o, W/o, D/o) resident of R/O H.NO 605/606 Casablanc Apartment, has been duly served with summon(s) or warrant(s) but he/she has failed to attend (absconds and keeps out of the way for the purpose of avoiding service of a summon(s) or warrant(s)). You are he
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Coordination meeting held between CBI, other stakeholders over bank fraud
Updated : 1 year, 1 month ago IST
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out.
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ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 1 month ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
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Nepal Court grants bail to former Deputy PM Lamichhane for 2nd time in ong
Updated : 1 year, 1 month ago IST
Lamichhane, who is also the founder of the Rastriya Swantratra Party, was ordered to be released on a bail of (Nepali currency) NRs 6 million. He is accused of misappropriating Rs 1.19 billion from the Swarnalakshmi Cooperative alongside 38 accomplices.
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ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
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Nepal's ex-Home Minister Lamichhane appears in Kathmandu Court as investig
Updated : 1 year, 2 months ago IST
Lamichhane, who was released on bail on Thursday after 84 days in custody, arrived at the court in his own vehicle and waved at the media as he walked into the court without making any comments.
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