Search For "fraud case"
Unitech promotor Sanjay Chandra gets interim bail in homebuyers fraud case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): A Delhi court has granted interim bail to Unitech promoter Sanjay Chandra considering the aggravated medical health condition for four weeks in connection with an alleged homebuyers fraud case.
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80 per cent of India Inc. foresees increase in fraud cases in next two yea
Updated : 5 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The uncertainty and business disruption brought about by the pandemic has contributed to fears amongst corporate India about the rise fraudulent cases.
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Trump says fraud 'Big Part' of Pennsylvania election case
Updated : 5 years, 3 months ago IST
Washington [US], November 29 (ANI): US President Donald Trump on Saturday that he would again appeal in the court on the election fraud case in Pennsylvania.
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Police raid 10 locations in Pune in connection with BHR bank fraud case
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], November 27 (ANI): Pune City police, Pimpri Chinchwad police and Pune rural police in a joint operation on Friday raided about 10 locations in Pune in connection with the Bhaichand Hirachand Raisoni (BHR) bank fraud case.
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Lockdown period will not affect limitation for expiry of provisional attac
Updated : 5 years, 3 months ago IST
New Delhi [India], November 24 (ANI): The Delhi High Court on Tuesday views that the period of lockdown will not affect the time period for expiry for a provisional attachment order while staying the provisional attachment order in the Rs 2240 crore bank fraud case involving Surya Vinayak In
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 3 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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Delhi Police take custody of Noida prisoner in inter-state fraud case
Updated : 5 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Sunday took custody of a person lodged in Noida jail for his alleged involvement in an inter-state fraud case of over Rs 7 crore.
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UK judge rejects Nirav Modi's request to suppress witness statements
Updated : 5 years, 4 months ago IST
London [UK], November 4 (ANI): District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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Mumbai Police's EOW files closure report in MSC Bank fraud case
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
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Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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