Search For "fraud case"
Wadhawan duo, Waryam Singh sent to police custody till Oct 16 in PMC scam
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC) chairman Waryam Singh and HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to police custody in connection with the bank fraud case.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Delhi court sends former Ranbaxy promoters Malvinder, Shivinder and 3 othe
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh, and three others -- Sunil Godhwani, Kavi Arora and Anil Saxena -- to four days of police remand in an alleged fraud case.
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Former Ranbaxy CEO Malvinder Singh detained in Ludhiana
Updated : 6 years, 5 months ago IST
Ludhiana (Punjab) [India], Oct 11 (ANI): The economic offences wing (EOW) of Delhi police have detained former Ranbaxy chief executive officer (CEO) Malvinder Singh from Punjab's Ludhiana based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in an alleged fraud ca
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Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people including Ranbaxy's former promoter Shivinder Mohan Singh based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in alleged fraud case.
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HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
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Congress accuses BJP of targeting NCP chief Sharad Pawar ahead of Maharash
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The Congress party on Friday came out in support of Nationalist Congress Party (NCP) president Sharad Pawar, who was scheduled to visit Enforcement Directorate (ED) office in connection with Maharashtra State Co-operative fraud case.
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Shiv Sena denies Sharad Pawar's involvement in Maharashtra State Co-operat
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Shiv Sena leader Sanjay Raut on Friday denied Sharad Pawar's involvement in the Maharashtra State Co-operative (MSC) Bank fraud case, saying "the Nationalist Congress Party (NCP) chief was not in power when the scam took place."
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ED arrests IT firm director in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in connection with a bank fraud case amounting to more than Rs 800 crores.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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Court extends Ratul Puri's judicial remand till Oct 3 in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 20 (ANI): A Delhi court on Friday extended till October 3 the judicial custody of businessman Ratul Puri in connection with a Rs 354-crore bank fraud case.
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Cosmos Bank cyber fraud case: 3 taken under police custody
Updated : 6 years, 5 months ago IST
Pune (Maharashtra) [India], Sept 18 (ANI): Pune Police on Wednesday took under custody three persons, who were in judicial custody in Thane jail in a different case, in connection with the Cosmos Bank cyberattack case.
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