Search For "fraud case"
Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 6 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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Pre-trial hearing in Nirav Modi extradition case tomorrow
Updated : 6 years, 9 months ago IST
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi will be held on Friday at London's Westminster Magistrates' Court in connection with the USD two-billion Punjab National Bank fraud case.
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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Five convicted for defrauding bank, one sentenced to life imprisonment
Updated : 6 years, 10 months ago IST
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection with a bank fraud case.
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Hyderabad: CBI raid underway at residence, offices of YSRCP leader Raghura
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], Apr 30 (ANI): Central Bureau of Investigation (CBI) on Tuesday conducted searches at two residences and four offices of YSR Congress Party (YSRCP) leader Raghuram Krishnam Raju in connection with Rs 2655 crore bank fraud case.
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Bank fraud case: SC stays PMLA proceedings against former promoter of Subh
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of Money Laundering Act (PMLA) against R Subramanian, former promoter of retail store chain Subhiksha group in a bank fraud case.
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YS Chowdary summoned by CBI in connection with bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 25 (ANI): Telugu Desam Party (TDP) MP YS Chowdary has been summoned by the Central Bureau of Investigation (CBI) for questioning in a multi-crore bank fraud case, sources said on Thursday.
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Delhi Police arrest Acharya Ashokananda Maharaj in fraud case
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 10 (ANI): The Delhi Police on Wednesday arrested Acharya Ashokananda Maharaj for his alleged involvement in a case of fraud, running into several crores of rupees.
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Bank fraud case: CBI raids various locations of Delhi-based private compan
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata and Orissa associated with a New Delhi-based Private Company, its directors, promoters and their associates in a bank frau
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ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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Michael Avenatti released on $300,000 bond in extortion, bank fraud cases
Updated : 6 years, 11 months ago IST
New York [USA], Mar 26 (ANI): Celebrity lawyer Michael Avenatti, who represented adult film actress Stormy Daniels in her lawsuit against US President Donald Trump, was on Monday evening (local time) released on a USD 300,000 bond, after he was arrested a few hours ago on charges of fraud.
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