Search For "fraud case"
Money laundering case: Delhi HC reserves order on bail plea of Ambience Gr
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Uphaar Fire Tragedy: Delhi Court asks police to obtain sanctions to prosec
Updated : 4 years, 1 month ago IST
New Delhi [India], January 31 (ANI): Patiala House Court of Delhi on Monday directed Delhi Police to procure/obtain requisite sanctions from the concerned authority to prosecute businessman Sushil Ansal in alleged fraud in passport renewal.
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Leh police solves cyber fraud case, recovers Rs 56,991 within three days
Updated : 4 years, 2 months ago IST
Leh (Ladakh) [India], January 15 (ANI): The Cyber Crime Unit of District Police Leh on Friday successfully solved a case of cyber fraud and recovered an amount of Rs 56,991 within three days.
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Hyderabad Police arrests two in cheating case
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 9 (ANI): A team of Cyber Crime Police of Detective Department, Hyderabad arrested two persons who were involved in a cheating case.
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Former Theranos CEO Elizabeth Holmes found guilty in fraud trial
Updated : 4 years, 2 months ago IST
Washington [US], January 4 (ANI): The verdict is in on former Theranos CEO Elizabeth Holmes' fraud case. She has been convicted on four counts of fraud and conspiracy, ending a lengthy trial that has captivated Silicon Valley.
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Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abr
Updated : 4 years, 2 months ago IST
New Delhi [India], January 3 (ANI): The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank fraud case and Rs 3,600 crore Agusta Westland chopper deal matter, to travel to Dubai for getting a booster dose of the COVID-19 vaccine.
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CBI arrests TMC leader Pranab Chatterjee in chit fund fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): Central Bureau of Investigation (CBI) on Friday arrested TMC leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
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ED raids residences of former NSIC, UBI officers in Rs 173 crore bank frau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Ku
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Over 40 arrested in money laundering case in North-West China
Updated : 4 years, 3 months ago IST
Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering ring connected to more than 200 telecom and online fraud cases in China's Ningxia Hui.
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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