Search For "fraud case"
Tamil Nadu: Former Union Bank of India official, his wife convicted in fra
Updated : 2 years, 2 months ago IST
It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after the Advances Department of the branch, had defrauded the bank and siphoned the bank's funds, said the release.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 2 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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AI voice fraud scam: Cyberthug dupes Lucknow man of Rs 45,000
Updated : 2 years, 2 months ago IST
In a first voice fraud case, a Lucknow man was tricked out of Rs 45,000 by a cyberthug using artificial intelligence (AI).
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 3 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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Mumbai police register fraud case against couple on complaint of businessm
Updated : 2 years, 3 months ago IST
Actress Karishma Tanna's husband Varun Bangera and actor Sameer Kochhar have filed a complaint of fraud at the Andheri police station against two people who are owners of a real estate development firm, alleging that they committed fraud in the name of giving flats in Bandra.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fr
Updated : 2 years, 4 months ago IST
Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so far in the Himachal Crypto fraud case.
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CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private company in connection with defrauding a bank.
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 4 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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MP: Assam Police arrives at Congress candidate Yadvendra Singh's house for
Updated : 2 years, 4 months ago IST
A four-member team of Assam Police on Thursday arrived at the residence of Congress candidate Yadvendra Singh in Madhya Pradesh's Tikamgarh district for interrogation in connection with a fraud case, a police officer said.
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World Bank debars HTC construction and Advanced Technology in fraud case
Updated : 2 years, 4 months ago IST
According to a press release by the World Bank, this action is in response to the company's involvement in fraudulent and obstructive practices linked to multiple World Bank-financed projects in Vietnam, including the Coastal Cities Environmental Sanitation Project, the Da Nang Priority Infr
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