Search For "fraud case"
Gang engaged in duping women via dating app busted in Noida, 6 Nigerian na
Updated : 3 years ago IST
Police have nabbed 7 people including one woman and 6 Nigerian nationals, besides seizing 3 laptops, 17 mobiles, internet dongles, Rs 40,860/- in cash, and 3 passports.
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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Uttar Pradesh: Police arrest SP leader for helping Abbas Ansari, wife in p
Updated : 3 years ago IST
Mukhtar Ansari's son and Mau Sadar MLA Abbas Ansari is accused in a fraud case of transfer of arms licence and an arrest warrant was issued by Lucknow Court following it.
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Uttar Pradesh: Raja Bhaiya's wife files fraud case against MLC Akshay Prat
Updated : 3 years ago IST
According to Bhanvi Kumari, accused Akshay Pratap Singh has fraudulently obtained majority shares in the company Shree Da Properties Private Limited of which she is the director and majority shareholder.
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Three accused persons, in 2 different bribery cases, sentenced 2-4 yrs imp
Updated : 3 years, 1 month ago IST
The Special Judge for CBI cases, Visakhapatnam, on Thursday sentenced Surendranath Datti, former assistant general manager-cum-centre head of IDBI Bank Ltd's Vizag Retail Asset Centre, to two years imprisonment in a bank fraud case.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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Two persons including foreign national arrested for duping in Hyderabad
Updated : 3 years, 1 month ago IST
Hyderabad Cyber Crime Police arrested two people, including one foreign national from the Ivory Coast for duping of Rs 1.22 crore on the pretext of sending a gift parcel.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 1 month ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R. Nawa
Updated : 3 years, 1 month ago IST
The Delhi High Court has extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL), on medical grounds.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
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