Search For "fraud case"
Bank Fraud case: BJP leader Pravin Darekar summoned second time for questi
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): Mumbai police have sent a notice to the Bharatiya Janata Party (BJP) leader Pravin Darekar in a Bank fraud case and asked him to appear for questioning on Monday at 11 am.
Read More
ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
Read More
Notice to BJP leader Pravin Darekar on Bank fraud case by Mumbai Police
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 3 (ANI): Mumbai Police sent a notice to Bharatiya Janata Party (BJP) leader Pravin Darekar in Bank fraud case and asked him to appear before it for questioning tomorrow.
Read More
Bhushan steel case: Aarti Singal gets bail within 7-days of arrest
Updated : 3 years, 11 months ago IST
New Delhi [India], March 29 (ANI): Special Court in Delhi has granted bail to Aarti Singal, the former Director of Bhushan Power and Steel Limited (BPSL) in the fraud case of Rs 5,500 crores.
Read More
Bombay HC grants bail to businessman Gautam Thapar in Yes Bank fraud case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case.
Read More
CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
Read More
Mumbai court to hear bail application of BJP's Darekar in bank fraud case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Mumbai sessions court to hear on March 23, the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
Read More
Vaibhav Gehlot rubbishes allegations of fraud, calls them baseless
Updated : 3 years, 12 months ago IST
Jodhpur (Rajasthan) [India], March 20 (ANI): Vaibhav Gehlot, President of Rajasthan Cricket Association and son of Chief Minister Ashok Gehlot on Sunday rubbished the allegations of duping a resident of Maharashtra's Nashik for crores of rupees and called the FIR baseless.
Read More
FIR filed against Ashok Gehlot son Vaibhav Gehlot in Maharashtra's Nashik
Updated : 3 years, 12 months ago IST
Nashik (Maharashtra) [India], March 20 (ANI): An FIR has been registered against Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot for allegedly duping a Nashik resident of crores of rupees.
Read More
Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
Read More
I'm home and can assure you there are no warrants: Sonakshi Sinha on 'fake
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): Actor Sonakshi Sinha, on Tuesday, issued an official statement rebutting the ongoing rumours of a non-bailable warrant issued against her in a fraud case.
Read More
ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
Read More