Search For "fraud case"
ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Par
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.
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ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
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New York Appellate Court lowers Trump's bond to USD 175 mn in civil fraud
Updated : 1 year, 11 months ago IST
The ruling by a five-judge panel of appellate court judges was a crucial and unexpected victory for the former president, potentially staving off a looming financial disaster. Had the court denied his request, and had he failed to obtain the full bond, Trump risked of losing control over his
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CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 1 year, 11 months ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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Trump faces panic as deadline looms for half-billion-dollar bond in fraud
Updated : 1 year, 11 months ago IST
Acknowledging the difficulty in finding an insurance company willing to underwrite his USD 454 million bond, Trump's legal team has been working tirelessly to explore various avenues.
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ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
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China: Evergrande accused of inflating revenues by USD 78 billion
Updated : 1 year, 11 months ago IST
Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion, putting the insolvent property developer at the heart of the country's biggest-ever financial fraud case, CNN reported.
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US: Donald Trump faces 'insurmountable difficulties' in securing USD 464 m
Updated : 1 year, 12 months ago IST
In a fresh appeal court filing on Monday, the attorneys for former President Donald Trump stated that he is having "insurmountable difficulties" getting a bond to pay the USD 464 million civil fraud case, ABC News reported.
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ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
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Donald Trump appeals USD 454 million New York civil fraud judgment
Updated : 2 years ago IST
US former president Donald Trump, his adult sons, and two former Trump Organization officials, on Monday, appealed the USD 464 million judgment entered against them in the New York attorney general's civil fraud case, according to CNN.
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