Search For "fraud case"
Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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Delhi-based chartered accountant arrested in PNB loan fraud case
Updated : 3 years, 7 months ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
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DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI rema
Updated : 3 years, 7 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case.
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 8 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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SpiceJet director booked for allegedly duping businessman of lakhs, airlin
Updated : 3 years, 8 months ago IST
Gurugram (Haryana) [India], July 12 (ANI): A case of fraud has been registered against the chairman and managing director of an airline for allegedly cheating a businessman of crores of shares on the pretext of allotting him the company's shares.
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American reality star Jen Shah pleads guilty in fraud case
Updated : 3 years, 8 months ago IST
Washington [US], July 12 (ANI): 'The Real Housewives of Salt Lake City' star Jen Shah has pleaded guilty to criminal charges in connection to an alleged telemarketing scam.
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Sukesh Chandrashekhar accused of giving letter to nursing staff
Updated : 3 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Alleged conman Sukesh Chandrashekhar has been accused of giving letter to a nursing staff who would give it to one of Sukesh's acquaintances outside.
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Oscar-nominated French actor Isabelle Adjani under investigation for alleg
Updated : 3 years, 8 months ago IST
Washington [US], June 28 (ANI): Oscar-nominated French actress Isabelle Adjani, best known for 'Camille Claudel' and 'The Story of Adele H.,' is formally being investigated for alleged fraud involving hundreds of thousands of dollars in business expenses since October 2020, as confirmed by a
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