Search For "fraud case"
CBI court sentences bank branch manager to 4 years' imprisonment in fraud
Updated : 4 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) registered the instant case on December 14, 2010 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida and others on the allegation of Bank Fraud.
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Kerala: Police arrest three in Rs 25 crore cyber fraud case
Updated : 4 months, 3 weeks ago IST
The police are investigating the scope of the cybercrime and are reviewing the seized devices and bank accounts to identify potential victims and other criminal links.
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Jawed Habib, son approach Allahabad HC in fraud cases, hearing tomorrow
Updated : 4 months, 4 weeks ago IST
As per the ongoing investigations, the father and son duo have been accused of duping people of crores of rupees under promises of investment.
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Shilpa Shetty cancels foreign trip after Bombay HC denies stay on LOC in R
Updated : 4 months, 4 weeks ago IST
Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission, amidst an ongoing investigation into an alleged Rs 60-crore fraud case.
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ED restitutes Rs 175-crore properties in Udaipur Real Estate fraud case be
Updated : 5 months ago IST
The properties, including 354 flats, 17 commercial units, and two plots, were restituted under the Insolvency and Bankruptcy Code (IBC), 2016.
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CBI apprehends 3 accused in digital fraud case under operation Chakra V
Updated : 5 months ago IST
One suspect was arrested in Kerala, while two others were apprehended in Gujarat. These arrests occurred after the recovery of crucial digital and documentary evidence that demonstrated their active involvement in the conspiracy. The suspects were found to be directly engaged in providing
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 5 months ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 1 week ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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Mumbai Police registers Rs 12 lakh fraud case against Farhan Akhtar's moth
Updated : 5 months, 1 week ago IST
Mumbai Police have registered a case against Farhan Akhtar's mother, Honey Irani's driver, Naresh Singh, and a petrol pump employee, Arun Singh, for allegedly misusing fuel cards worth Rs 12 lakh.
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