Search For "fraud case"
Uttarakhand: Dehradun lawyer arrested in land fraud case
Updated : 2 years, 6 months ago IST
Police arrested a Dehradun lawyer, identified as Kamal Virmani, on Saturday in connection with the sale and purchase of a piece of land worth crores by allegedly tampering with the records in the registrar's office in Dehradun, officials said.
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CBI conducts raids in Punjab in French Embassy Visa fraud case
Updated : 2 years, 6 months ago IST
During the search, incriminating materials were recovered. A cash of approximately Rs 70.10 Lakh (in the denomination of Rs 2000) was also recovered from a bank locker at Ludhiana.
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ED concludes 22-hr raid at former Kerala minister's residence; says 'no re
Updated : 2 years, 6 months ago IST
After completing the search, ED informed that "no records were found that linked him to the fraud."
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US: Donald Trump denounces fourth indictment, says will present “irrefutab
Updated : 2 years, 7 months ago IST
Coming out hard after his fourth indictment, former US President Donald Trump on Tuesday claimed that he will produce an “irrefutable” report that “should” lead to all charges against him getting dropped, New York Post reported.
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Delhi court grants bail to man accused in cyber fraud case of Rs 63 lakh w
Updated : 2 years, 7 months ago IST
A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext of doing online tasks through a telegram channel 'easy job group 2023'.
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CBI facilitates return of bank fraud accused from USA
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject, T Ravindranath Gupta, who was wanted in a bank fraud case.
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Donald Trump seeks recusal of judge, change of venue in January 6 case
Updated : 2 years, 7 months ago IST
Former United States President Donald Trump claimed that there is “no way” he will get a fair trial over the 2020 election fraud case, that he faces — and called for moving the case to a different venue and a different judge to oversee the federal case, New York Post reported.
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Odisha EOW arrests two more persons in bank fraud case involving over Rs 8
Updated : 2 years, 7 months ago IST
Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will now be produced in court of sub-divisional judicial magistrate, Phulbani.
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CBI arrests Tirupati Infraprojects' CMD in bank fraud case involving Rs 28
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has arrested Chairman and Managing Director of Tirupati Infraprojects Pvt Ltd, Jag Mohan Garg, in an ongoing investigation related to a fraud case involving Rs 289.15.
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Bank fraud case: CBI registers case against Pune-based KJ Infrastructure P
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Pune-based builder KJ Infrastructure Projects India Pvt Ltd and its directors, among others, in an alleged about Rs 92 crore bank fraud case.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Sur
Updated : 2 years, 8 months ago IST
Chief Metropolitan Magistrate on Saturday, quashed an LoC which was issued by the Immigration Bureau on request of the Central Bureau of Investigation against Sanjay Jain.
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