Search For "fraud case"
Bank fraud case: Court sentences six accused including then CEO-cum-chairm
Updated : 2 years, 9 months ago IST
The Additional Chief Metropolitan Magistrate for CBI Cases, Egmore, Chennai (Tamil Nadu) on Friday sentenced accused P Senthilkumar, then CEO-cum-Chairman of Palpap Ichinichi Software International Ltd, Chennai to undergo five years rigorous imprisonment.
Read More
Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 2 years, 9 months ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
Read More
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
Read More
Rs 512 cr loan fraud case: Delhi HC grants bail to Managing Director of De
Updated : 2 years, 10 months ago IST
Delhi High Court on Thursday granted bail to the Managing Director cum Promoter of a Delhi-based private company in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
Read More
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
Read More
Hyderabad: Former Punjab National Bank AGM gets five-year rigorous impriso
Updated : 2 years, 10 months ago IST
The court awarded jail terms to RP Garg, then AGM at PNB, Jitender Kumar Agarwal, then MD of Sheetal Refineries Limited, Sudhir Bhuraria, authorised signatory, and Manish Bhuraria, along with a fine of Rs 75,000 each.
Read More
CBI registers FIR against Chairman of Jet Airways, others in Rs 538 cr ban
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) registered an FIR against the Chairman of Jet Airways, his wife and others on Friday in an alleged bank fraud of Rs 538 crore.
Read More
Shakti Bogh Foods CMD arrested for fraud
Updated : 2 years, 10 months ago IST
The case against Kumar was registered with their economic offences wing (EOW).
Read More
ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
Read More
Chinese businessman Guo Wengui denied bail in US fraud case
Updated : 2 years, 10 months ago IST
The exiled businessman and vocal critic of Beijing were denied bail after being charged by the US with fraud last month. Guo left China in 2014 during an anti-corruption crackdown under President Xi Jinping.
Read More
Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.
Read More
Pak businessman Naqvi loses final battle to US extradition on fraud charge
Updated : 3 years ago IST
In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and Melinda Gates Foundation as well as their government-run agency "Overseas Private Investment Corporation (OPIC)."
Read More