Search For "fraud case"
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand
Updated : 5 years ago IST
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
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Cases registered against 17 in Indore for housing plot fraud
Updated : 5 years ago IST
Indore (Madhya Pradesh) [India], February 18 (ANI): Taking action against land mafias, Indore Police has registered fraud cases against 17 people who allegedly did not allot plots despite taking money from victims.
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Kerala: Crime Branch records Sunny Leone's statement in financial fraud ca
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 6 (ANI): Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial fraud.
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CBI files chargesheet against 9 police personnel in Kerala custodial death
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 5 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet in the Chief Judicial Magistrate Court in Kochi against nice police personnel, including a woman official, on charges of assaulting to death an accused in a financial fraud case.
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Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel a
Updated : 5 years, 1 month ago IST
New Delhi [India], January 30 (ANI): Delhi High Court on Saturday dismissed the plea of the Central Bureau of Investigation (CBI) challenging the trial court order that allowed businessman Deepak Puri and Neeta Puri (alleged to be involved in Moser Baer Bank Fraud case) to travel abroad for
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Indore: 2 held for duping e-comm firms by exchanging branded phones with d
Updated : 5 years, 1 month ago IST
Indore (Madhya Pradesh) [India], January 28 (ANI): Indore Crime Branch has arrested two men for allegedly purchasing mobile phones online and returning duplicate phones to the same e-commerce companies in return, claiming them to be damaged or of poor quality.
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3 held in loan app fraud case in Telangana
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], January 23 (ANI): Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad police on Friday in connection with the "forced killing" of a man on January 2.
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Vyapam scam: CBI court sentences doctor to 5 years in jail
Updated : 5 years, 1 month ago IST
Indore (Madhya Pradesh) [India], January 23 (ANI): A Central Bureau of Investigation (CBI) court in Indore on Friday sentenced a doctor to five years of imprisonment and Rs 1,000 fine in a fraud case.
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ED arrests absconding bank loan fraudster
Updated : 5 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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CBI suspends inspector, stenographer, takes action against DSPs for 'compr
Updated : 5 years, 1 month ago IST
New Delhi, January 16, (ANI): The Central Bureau of Investigation (CBI) has suspended an inspector and a stenographer for compromising the investigation in a bank fraud case and also initiated action against two DSPs in the same matter, CBI sources said.
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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank sca
Updated : 5 years, 1 month ago IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PM
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