Search For "fraud case"
ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 2 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
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Case filed against Deputy Tahsildar in Madurai over allegations of accepti
Updated : 1 year, 2 months ago IST
A case has been filed against a female Deputy Tahsildar in Madurai by the DVAC on allegations of accepting a bribe to delay the auctioning of properties linked to a fraud case. Documents have been seized during a search conducted at her residence, said police.
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Gurgaon Police registers 16788 cyber fraud complaints
Updated : 1 year, 2 months ago IST
The total monetary loss in the cyber fraud cases has been estimated at Rs 125 crore. So far, 21 individuals have been arrested by the Gurugram Police in connection with these crimes.
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Police file case against former Nepal Home Minister Lamichhane of fraud, o
Updated : 1 year, 2 months ago IST
The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case.
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Gujarat: CBI court sentences 15, including former bank manager, to rigorou
Updated : 1 year, 2 months ago IST
The CBI court on Saturday sentenced 15 accused, including the former branch manager of the State Bank of Saurashtra at Naroda Road in Ahmedabad to rigorous imprisonment ranging from 3 to 5 years in a fraud case.
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Arrest warrant issued against former India cricketer Robin Uthappa
Updated : 1 year, 2 months ago IST
As the director of Centaurus Lifestyle Brands Private Limited, Uthappa is accused of defrauding employees and the government by deducting PF contributions from salaries but failing to deposit the funds into employee accounts.
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CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 2 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED raids residence and office of BJD leader Pramila Mallik's brother in Rs
Updated : 1 year, 2 months ago IST
Brother of BJD leader Pramita Maliik is accused of misusing a loan of Rs 231 crore, which was secured in the name of Bharat Integrated Social Welfare Agency (BISWA), an NGO run by him.
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Bank frauds case: Accused sentenced to rigorous imprisonment of 1 year, 23
Updated : 1 year, 3 months ago IST
The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of government entities.
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CBI arrests IIBIT proprietor Mintu Das in multi-state fraud case
Updated : 1 year, 3 months ago IST
The FIR alleged that victims had invested substantial amounts of money after being lured by advertisements placed by IIBIT in newspapers.
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