Search For "fraud case"
Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 3 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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ED arrests alleged 'middleman' in NSIC fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss of Rs 173.50 crores to National Small Industries Corporation (NSIC), caused due to wrongful invocation of bank guarantees/ invocation of f
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5 held in ATM fraud case in Hyderabad, 3 absconding
Updated : 4 years, 3 months ago IST
Hyderabad (Telangana) [India], November 17 (ANI): Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions at ATM centres in Hussaini Alam here, officials said on Tuesday.
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It pains me to see my name dragged so loosely to get eyeballs: Shilpa Shet
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 14 (ANI): Bollywood actor Shilpa Shetty Kundra, on Sunday, issued a strongly worded statement after an FIR was lodged against her and her husband Raj Kundra in an alleged case of fraud and cheating.
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Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the 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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Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv S
Updated : 4 years, 4 months ago IST
New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was arrested by the Enforcement Directorate last month in a connection with an alleged bank loan fraud case.
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Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 4 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order 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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Pune police arrests absconding accused Kiran Gosavi's assistant in connect
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 18 (ANI): Pune City Police on Monday arrested accused Kiran Gosavi's assistant Sherbano Qureshi in connection with a job fraud case.
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 5 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 5 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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Bombay HC rejects bail plea of Shiv Sena leader Adsul in Rs 980 cr bank fr
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): Bombay High Court on Thursday rejected the plea by Shiv Sena leader and former MP Anandrao Adsul challenging the case registered against him by the Enforcement Directorate (ED) in connection with an alleged Rs 980 crore fraud at City Co-operati
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6 more arrested in Telugu Academy FD fraud case; total 10 arrests
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], October 7 (ANI): Six more persons including the mastermind in the Telugu Academy Fixed Deposit funds fraud case worth crores of rupees were arrested on Wednesday on the charge of misappropriation of Fixed Deposit funds of the Telugu Academy, police said.
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