Search For "fraud case"
Odisha Vigilance arrests former senior clerk in Rs 68.85 lakh Hindol sub-t
Updated : 3 months, 3 weeks ago IST
In a major breakthrough in a long-pending corruption case, Odisha Vigilance has arrested Manoranjan Sahoo, a former Senior Clerk of the Hindol Sub-Treasury in Dhenkanal district, for allegedly misappropriating Rs 68.85 lakh in government funds meant for family pension beneficiaries.
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West Bengal Police arrest four persons from Gujarat in multiple fraud case
Updated : 3 months, 3 weeks ago IST
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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MEA cautions against job fraud cases as Iran suspends visa-free access for
Updated : 3 months, 3 weeks ago IST
The Ministry of External Affairs issued an advisory on Monday for Indian nationals travelling to Iran, cautioning them against fake job scams. This advisory comes after Tehran suspended the visa-free facility due to a surge in trafficking cases.
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MP police arrest Hamood Siddiqui in 25-year-old fraud case from Hyderabad
Updated : 3 months, 3 weeks ago IST
According to police, three cases were registered against Hamood Siddiqui at the Mhow police station under relevant sections of fraud in 2000.
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CBI arrests Singapore-based accused in bank fraud case of Rs 31.60 crore
Updated : 3 months, 4 weeks ago IST
According to an official release, the CBI registered the instant case based on a complaint received from PNB against the company M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL) and its Directors, unknown persons and unknown public servants for defrauding the bank to the tune of Rs
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 4 months, 1 week ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 4 months, 1 week ago IST
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
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CBI court sentences SBI computer operator in Hyderabad to two years' RI, f
Updated : 4 months, 1 week ago IST
The CBI Court, Hyderabad, Telangana, has convicted and sentenced V Chalapathi Rao, a Computer Operator at SBI, Chandulal Baradari Branch, Hyderabad, Telangana, to two years' Rigorous Imprisonment (RI) with a fine of Rs 36,000 in a bank fraud case.
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 4 months, 3 weeks ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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