Search For "fraud case"
Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 2 years, 8 months ago IST
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches, various incriminating documents & records of cash transactions were seized", said t
Read More
ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
Read More
Kerala: Congress observes black day, holds statewide protest against K Sud
Updated : 2 years, 8 months ago IST
Kerala Police Crime Branch on Friday recorded Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran as being arrested in an alleged fraud case related to fake antique dealer Monson Mavunkal. The KPCC chief was however released after getting anticipatory bail in the case.
Read More
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous I
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud case.
Read More
Delhi: Four people arrested in fraud case, sent to 5 days police custody
Updated : 2 years, 8 months ago IST
According to the Delhi Police Special CP HGS Dhaliwal, the accused was mainly operating from Uganda and Ahmedabad and other parts of India.
Read More
Five arrested in Tamil Nadu's Coimbatore in cyber fraud case
Updated : 2 years, 9 months ago IST
Five persons have been arrested in Coimbatore, Tamil Nadu by Cybercrime police of the state for allegedly cheating many online in the name of arranging government scholarships for their children, said the Police on Saturday.
Read More
Hyderabad: Four held for duping Pharma firm owner of Rs 87 lakh
Updated : 2 years, 9 months ago IST
Cyber Crimes Unit of Hyderabad arrested four persons from Mumbai including a Nigerian national for allegedly cheating a pharmaceutical researcher and manufacturer of Rs 87 lakhs, said the police.
Read More
Lahore HC grants Imran Khan bail in fraud case pertaining to Toshakhana gi
Updated : 2 years, 9 months ago IST
The Lahore High Court (LHC) granted Imran Khan protective bail on Wednesday till June 21 in a case involving fraud and forgery in the sale of Toshakhana gifts, reported Dawn.
Read More
Karnataka: ED conduct raids in Bank fraud case
Updated : 2 years, 9 months ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
Read More
Toshakhana Case: Former Pak PM Imran Khan, wife Bushra booked in another f
Updated : 2 years, 9 months ago IST
Former Prime Minister of Pakistan, Imran Khan and his wife Bushra Bibi were charged in a fraud case filed at Islamabad's Kohsar Police Station for creating "fake receipts" in the sale of official items, reported ARY News on Wednesday.
Read More
CBI registers fraud case against Ahmedabad-based Arihant Jewels, partners
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Gujarat's Ahmedabad-based Arihant Jewels and its partners over allegations of fraud and misappropriation of public funds of Union Bank of India to the tune of Rs 12.22 crore.
Read More
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 2 years, 9 months ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
Read More