Search For "fraud case"
ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
Read More
ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
Read More
ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank loan fraud
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended non-bailable warrants against four promoters of Sterling Group in connection with an alleged Rs 5,000 crore bank loan fraud case.
Read More
Govt official sentenced to 4 yrs in prison in fraud case
Updated : 7 years, 2 months ago IST
Chennai (Tamil Nadu), Dec 19 (ANI): The Additional Special Judge for Central Bureau of Investigation (CBI) Cases, Chennai has sentenced Captain P Mishra, the Deputy Nautical Advisor of Government of India and four other private persons to four years of rigorous imprisonment.
Read More
8 PNB officials, 2 businessmen arrested in bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi, [India] Dec 19 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 10 people, including eight Punjab National Bank (PNB) officials and two Directors of Mumbai-based private firm, for alleged misuse of Letter of Undertakings (LoUs) worth over Rs 9 crore.
Read More
ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
Read More
CBI files charge sheet against Punjab govt officials in fraud case
Updated : 7 years, 3 months ago IST
Mohali (Punjab) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against nine serving and retired officials of Punjab government in the Court of Special Judicial Magistrate, Mohali, in an alleged criminal conspiracy and fraud case.
Read More
Financial fraud case against Harvey Weinstein dropped
Updated : 7 years, 3 months ago IST
New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against Hollywood producer, Harvey Weinstein in connection with settling his sexual assault victims.
Read More
There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the Enforcement Directorate (ED) in alleged bank loan fraud case; Bharatiya Janata Party (BJP) MP GVL Narasimha Rao on Monday said that incident shows that there are number of Vijay
Read More
ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
Read More
Prayagraj: Nigerian national arrested in online fraud case
Updated : 7 years, 3 months ago IST
Prayagraj (Uttar Pradesh) [India], Nov 18 (ANI): Two people, including a Nigerian national, were arrested by police here on charges of online fraud.
Read More
Court to pronounce order on Janardhan Reddy's bail tomorrow
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka), Nov 13 (ANI): The Additional Chief Metropolitan Magistrate (ACMM) court on Tuesday reserved the bail orders for mining baron and former state minister Gali Janardhan Reddy who was arrested by the Central Crime Branch on Sunday in connection with a fraud case. The co
Read More