Search For "fraud case"
Shakira calls tax fraud case 'smear campaign', fires back at Spanish autho
Updated : 3 years, 3 months ago IST
Pop singer Shakira recently got into trouble with Spain's taxation laws. But she has fired back, calling the allegations a "smear campaign" against her.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 3 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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"That is only remedy left...": Legal expert on Nirav Modi's plea to appeal
Updated : 3 years, 3 months ago IST
On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. Earlier, the High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a Rs 23,000-crore bank fraud case.
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CBI arrests MD of Arise India Limited in a bank fraud case worth Rs 512.67
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based in New Delhi in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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MEA welcomes UK court's decision to dismiss Nirav Modi's plea against extr
Updated : 3 years, 4 months ago IST
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. The High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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Judgement a reminder that fugitives can't consider themselves above the pr
Updated : 3 years, 4 months ago IST
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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CBI arrests two directors of Bharat Papers in bank fraud case
Updated : 3 years, 4 months ago IST
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
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"No features of psychotic illness": UK High Court dismisses Nirav Modi's a
Updated : 3 years, 4 months ago IST
The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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Cheating case registered against former Maharashtra minister Anil Parab
Updated : 3 years, 4 months ago IST
A case of cheating has been registered against Shiv Sena (Uddhav Balasaheb Thackeray) leader and former state minister Anil Parab and others in connection with the Dapoli resort fraud case.
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