Search For "fraud case"
ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 6 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 6 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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ICICI-Videocon scam: SC issues notice on CBI's plea against Bombay HC orde
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday issued notice on an appeal filed by CBI challenging Bombay High Court order declaring the arrest of former ICICI Bank CEO-cum-MD Chanda Kochhar and her husband Deepak Kochhar as "illegal" in the alleged Videocon loan fraud case.
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Court reserves order on bail pleas moved by five accused in USD 15 million
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a transnational cyber fraud case. The court is to pronounce the order on bail pleas on August 13.
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CBI arrests proclaimed offender in SBI's Hyderabad Branch fraud case
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) arrested V. Chalapathi Rao, a Proclaimed Offender (PO), on Sunday, August 4, for absconding in a bank fraud case by frequently changing his identity and locations.
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Delhi Court issues notice to CBI on bail plea of accused in USD 15 million
Updated : 1 year, 7 months ago IST
On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 7 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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RBI mandates banks to set up committees for inspection of fraud cases afte
Updated : 1 year, 8 months ago IST
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed show-cause notice (SCN) to the persons or entities against whom the fraud allegations are labelled.
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