Search For "fraud case"
Bank fraud accused Sunny Kalra brought to India from Oman
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): The Central Bureau of Investigation (CBI) has brought back Sunny Kalra, an accused in a bank fraud case, from Muscat, Oman) on Saturday.
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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KN Ramachandran, ex-AIADMK MP, gets 7 yrs jail in bank fraud case
Updated : 6 years ago IST
Chennai (Tamil Nadu) [India], Mar 4 (ANI): A special MP/MLA court in Chennai on Wednesday convicted and sentenced former AIADMK MP KN Ramachandran and two others guilty in connection with a bank fraud case.
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NCP leader Anil Bhosale, 3 others sent to police custody in bank fraud cas
Updated : 6 years ago IST
Pune (Maharashtra) [India], Feb 26 (ANI): Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were on Wednesday sent to police custody till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 1 month ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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Azharuddin rebuts fraud allegations, says will file Rs 100-crore defamatio
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Jan 23 (ANI): Former Indian cricket team captain Mohammed Azharuddin on Thursday said he will file a Rs 100-crore defamation case against those who filed a fraud case against him.
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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Two persons arrested for demanding bribe on behalf of CBI officers
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Jan 19 (ANI): The Central Bureau of Investigation (CBI) has arrested two persons for allegedly demanding bribe on behalf of CBI officers.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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