Search For "fraud case"
CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 3 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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Adani's Indictment: Congress MPs set to move adjournment motion ahead of w
Updated : 1 year, 3 months ago IST
After Manickam Tagore, Congress MP Manish Tewari also wrote a letter to the Secretary General of Lok Sabha ahead of the commencement of the winter session, making aware of his intentions to move an adjournment motion to discuss Adani's indictment in a "bribery and fraud" case.
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 3 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Sonia, Rahul Gandhi also involved in Bitcoin scam: alleges BJP's Sambit Pa
Updated : 1 year, 3 months ago IST
Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday alleged that apart from Supriya Sule and Nana Patole, Congress leaders Sonia and Rahul Gandhi are also involved in the alleged Bitcoin scam.
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"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged
Updated : 1 year, 3 months ago IST
NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP Sudhanshu Trivedi regarding her alleged involvement in a cryptocurrency fraud case.
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Maharashtra: Supriya Sule approaches ECI following bitcoin misappropriati
Updated : 1 year, 3 months ago IST
Earlier in the day retired IPS officer from Pune, Ravindranath Patil, has accused Supriya Sule and state Congress chief Nana Patole of being involved in a fraud case involving cryptocurrency that dates back to 2018. The funds, he alleged, have been used for campaigning in the assembly electi
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Big pre-poll allegation hits Aghadi, "Sule, Patole used Bitcoin scam cash
Updated : 1 year, 3 months ago IST
Ravindranath Patil, former-IPS officer from Pune on Monday made a major allegation against NCP-SP Leader and Baramati MP Supriya Sule and Maharashtra Congress President Nana Patole that misappropriated bitcoins from a 2018 Cryptocurrency Fraud Case are being used by them to fund the ongoi
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Global cybercrime kingpin busted in Delhi: Shahdara police nabs Chinese na
Updated : 1 year, 3 months ago IST
Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in connection with a major cyber fraud case involving the cheating of over Rs. 43.5 lakhs, DCP Shahdara said.
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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