Search For "fraud case"
Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 3 years, 8 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
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Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
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Shakira to face trial in Spanish tax fraud case
Updated : 3 years, 9 months ago IST
Madrid (Assam) [India], May 27 (ANI): A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving the way for a trial as the judge announced that there was ample evidence to suggest she may have avoided her fiscal obligations to the state.
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ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 3 years, 9 months ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 3 years, 10 months ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 10 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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