Search For "fraud case"
Neither Being Human nor Salman Khan part of MoU with complainant, says jew
Updated : 4 years, 8 months ago IST
Chandigarh [India], July 9 (ANI): After Chandigarh police issued summons to Salman Khan and others in an alleged fraud case, Style Quotient Jewellery Pvt Ltd, the global licensee for the jewellery vertical of 'Being Human - The Salman Khan Foundation', has issued a statement that the actor h
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Over 300 detained in telecom, internet fraud in China
Updated : 4 years, 8 months ago IST
Lanzhou [China], July 4 (ANI/Xinhua): Police have detained more than 300 suspects in connection to a huge telecommunications and internet fraud case in northwest China's Gansu Province.
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1 more arrested in connection with Kolkata COVID vaccination fraud case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 3 (ANI): Kolkata Police has arrested one more person in connection with the COVID vaccination fraud case where Debanjan Deb allegedly impersonated as an IAS officer.
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Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
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One arrested in connection with Kolkata COVID vaccination fraud case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 2 (ANI): Kolkata Police has on Thursday night arrested one person in connection with the COVID vaccination fraud case where Debanjan Deb allegedly impersonated as an IAS officer.
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High Court asks West Bengal govt to file affidavit on probe in vaccine fra
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], June 30 (ANI): The Calcutta High Court on Wednesday asked the West Bengal government to file an affidavit by Friday in the case related to COVID-19 vaccine fraud.
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Centre seeks report from Bengal Chief Secy on Kolkata vaccine fraud
Updated : 4 years, 8 months ago IST
New Delhi [India], June 30 (ANI): The Union Health Ministry on Wednesday urged West Bengal Chief Secretary Hari Krishna Dwivedi to enquire into the COVID-19 vaccine fraud case in Kolkata and also asked him to submit a factual report on the matter within the next two days.
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Kolkata vaccine fraud: Suvendu Adhikari demands probe by central agencies
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], June 26 (ANI): West Bengal Bharatiya Janata Party (BJP) leader Suvendu Adhikari on Friday wrote to Union Health Minister Dr Harsh Vardhan demanding a probe by Central agencies into the alleged COVID-19 vaccination fraud case in Kolkata.
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CBI raids at several places in Mumbai, Delhi in bank fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in Mumbai and Delhi in connection with the bank fraud cases of allegedly defrauding the bank to the tune of Rs 466 crore.
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Uttarakhand STF brings one accused from Delhi for questioning in internati
Updated : 4 years, 8 months ago IST
Dehradun (Uttarakhand) [India], June 23 (ANI): The Special Task Force of Uttarakhand Police brought an accused, who allegedly formed six shell companies with Chinese nationals to cheat people, from Delhi to here for questioning.
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PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 4 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
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Shivender Mohan Singh's continued detention is necessary, Delhi HC while s
Updated : 4 years, 9 months ago IST
New Delhi [India], June 14 (ANI): The Delhi High Court on Monday set aside the trial court order granting bail to Shivender Mohan Singh, erstwhile promoter of Religare Enterprises, in a bank fraud case pertaining to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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