Search For "fraud case"
Trump criticises judge's ruling ordering him to pay nearly USD 355 mn, cal
Updated : 2 years ago IST
In a series of posts on his Truth Social platform after the court's decision, Trump said the justice system in New York State and US as a whole is under assault by "partisan, deluded, biased Judges and Prosecutors."
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US: New York judge orders Donald Trump to pay nearly USD 355 million in ci
Updated : 2 years ago IST
A New York judge on Friday ordered former US President Donald Trump and the Trump Organization to pay a fine of nearly USD 355 million in a civil fraud case.
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Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
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Hyderabad: 5 held for duping woman of Rs 3.16 cr in stock market trading f
Updated : 2 years, 1 month ago IST
The complainant invested an amount of Rs 3,16,34,764 into the bank accounts which were provided by the accused.
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Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
Updated : 2 years, 1 month ago IST
Court has decided to indict Pakistan's former Minister of Information and Broadcasting Fawad Chaudhry in an alleged fraud case on February 10
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 1 month ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 2 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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Delhi Court sends five people to custodial remand in Bhushan Steel fraud c
Updated : 2 years, 2 months ago IST
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and accused, namely Nitin Johri, Pankaj Kumar and Pankaj Kumar Tiwari, to ED remand until January 15, 2024.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ADGP Jammu rewards officials for refunding defrauded money of victims
Updated : 2 years, 2 months ago IST
Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of victims to the tune of Rs 22,65,000 lakh in 2023, according to an official statement issued on Thursday.
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J-K: Police arrests one in financial fraud case; search ongoing for other
Updated : 2 years, 2 months ago IST
One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming and cheating individuals of Jammu and Kashmir, police said on Sunday.
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