Search For "fraud case"
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Updated : 3 years, 4 months ago IST
Hyderabad (Telangana) [India], October 21 (ANI): The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating
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SC issues notice on Subramanian Swamy's plea for probe into role of RBI of
Updated : 3 years, 4 months ago IST
New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI) and CBI on a plea filed by senior BJP leader Subramanian Swamy seeking a CBI probe into the alleged role of RBI's nominee directors in bank loan fraud cases.
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Five arrested in Guwahati in ATM fraud case
Updated : 3 years, 5 months ago IST
Guwahati (Assam) [India], October 16 (ANI): Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards.
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ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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Hyderabad Police arrests one in dating fraud case
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 5 (ANI): Hyderabad Crime Police on Tuesday arrested one accused in Delhi in the dating fraud case.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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CBI arrests CMD of ABG Shipyard in Rs 22,842 crore bank fraud case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman and Managing Director of Surat-based ABG Shipyard for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore.
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CBI files chargesheet against Yes Bank MD, Avantha Group's chairman, Oyest
Updated : 3 years, 5 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes Bank Limited; Gautam Thapar, chairman, Avantha Group and M/s Oyster Buildwell Private Limited in a bank fraud case to the tune of approximately R
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ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceab
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
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SC grants anticipatory bail to former directors of Mohan Steel Limited in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court has granted anticipatory bail to Mohan Krishna Kejriwal, Gopal Kejriwal and Sri Krishna Kejriwal, former directors of Mohan Steel Limited in a case linked to an alleged company fraud of Rs 7,500 crore (approx.) caused to a consortium
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Yield 4 Finance comes against scam and fraud in financial sector
Updated : 3 years, 6 months ago IST
Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers. Yield Group of Finance, a global cross-border finance company, shares the toughest part of being in this industry.
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