Search For "fraud case"
CBI books Ratul Puri, 4 others in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 18 : The Central Bureau of Investigation on Sunday booked Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and the then executive director of Moser Baer, and four others in connection with fraud worth Rs 354 crore.
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DS Kulkarni's brother Makarand detained at Mumbai airport
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 13 (ANI): Makarand Kulkarni, brother of Pune-based developer D S Kulkarni who is the prime accused in the DSK Group fraud case, was detained at the Mumbai airport on Tuesday while he was attempting to flee the country.
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J&K Bank loan fraud case: ACB registers 2 cases, conducts searches in Delh
Updated : 6 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases against management, officers and other personnel of the Jammu and Kashmir Bank and an Ambience Group Director in J&K Bank loan fraud case worth about Rs 600 crore.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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IMA fraud case: Cong's Zameer Ahmed Khan appears before SIT, Roshan Baig s
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the SIT in connection with the IMA Ponzi scheme case, while disqualified MLA Roshan Baig did not appear before the probe agency citing ill health.
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IMA fraud case: Roshan Baig interrogated by SIT
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Picked up from airport on Monday night, suspended rebel Congress MLA Roshan Baig on Tuesday was questioned by the Special Investigation Team (SIT) of Karnataka police in connection with the multi-crore IMA fraud case.
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Roshan Baig's advocate moves K'taka HC against his detention in IMA case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Hours after suspended rebel Congress MLA Roshan Baig was detained by a Special Investigation Team at the airport here, his advocate on Tuesday filed a petition in Karnataka High Court questioning the detention of his client in connection with the
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IMA case: Kumaraswamy says SIT detained Roshan Baig at airport; BJP attack
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged
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Bengaluru: SIT arrests 2 accused in IMA fraud case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 13 (ANI): The Special Investigation Team (SIT), probing the alleged multi-crore IMA fraud case has arrested two persons in connection with it.
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Probe in fraud case against Sonakshi to continue after reviewing documents
Updated : 6 years, 8 months ago IST
Moradabad (Uttar Pradesh) [India], July 12 (ANI): After Sonakshi Sinha reacted to the allegations levelled against her by an organiser, accusing the actor of accepting payment for an event she did not attend, Senior Superintendent of Police (SSP) Amit Pathak stated that they have received do
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Mumbai: UP Police visit Sonakshi Sinha's house for inquiry in fraud case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 12 (ANI): The Uttar Pradesh Police on Thursday visited the Mumbai residence of Sonakshi Sinha in an apparent attempt to reach out to the Bollywood actor.
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Bombay HC dismisses Mallya's plea on confiscation of properties
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties by the government agencies in connection with a Rs 9,000-crore money laundering a
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