Search For "fraud case"
Retired colonel gets 5-year imprisonment, Rs 1 lakh fine for cheating defe
Updated : 4 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 1 (ANI): A retired lieutenant colonel and his associate, a builder, were convicted to imprisonment for five years and fined Rs 1 lakh each by a court in Odisha for cheating defence personnel with the promise to provide them residential plots.
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Postal Dept takes action in Odisha fraud cases
Updated : 4 years, 6 months ago IST
New Delhi [India], August 27 (ANI): India Post informed that it will soon settle claims of affected persons whose money was allegedly duped by post office staffers.
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DGGI Gurugram arrests two for input tax credit fraud
Updated : 4 years, 6 months ago IST
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two more people in Rs 176 crores Input Tax Credit (ITC) fraud case, said the Ministry of Finance.
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STF Uttarakhand arrests Cameroon national from Bengaluru in cyber fraud ca
Updated : 4 years, 6 months ago IST
Dehradun (Uttarakhand) [India], August 24 (ANI): The Special Task Force (STF) of Uttarakhand Police in an operation in Bengaluru arrested a Cameroon national in a Rs 66 lakh cyber fraud case, informed the STF on Tuesday.
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Punjab Vigilance Bureau to file recall petitions in HC against ex-DGP's re
Updated : 4 years, 6 months ago IST
Chandigarh (Punjab) [India], August 22 (ANI): The Punjab Vigilance Bureau (VB) on Saturday has decided to file a recall petition in the Punjab and Haryana High Court against the release orders of former Director General of Police (DGP) Sumedh Saini in a land fraud case, and also against t
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CBI arrests absconding accused in bank fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], August 21 (ANI): The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case on Friday from the International Airport at Delhi.
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Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
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ED arrests PISL managing director in bank fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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Charge sheet filed against SP leader Azam Khan, wife, son in fraud case in
Updated : 4 years, 6 months ago IST
Rampur (Uttar Pradesh) [India], August 19 (ANI): An charge sheet has been filed on Wednesday against Samajwadi Party leader Azam Khan, his wife Dr Tanzeen Fathima and son Abdullah Azam Khan for an alleged case of forging birth certificate in Uttar Pradesh's Rampur.
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 4 years, 7 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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