Search For "fraud case"
Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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BJP should name Vijay Mallya as its brand ambassador: Shiv Sena
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): Taking a jibe at Bharatiya Janata Party (BJP) leader Jual Oram for calling fugitive Vijay Mallya as 'smart', Shiv Sena on Monday said that the BJP should name the liquor baron as the brand ambassador for its 'Make in India' and 'Startup India' cam
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Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case
Updated : 7 years, 8 months ago IST
Ahmedabad (Gujarat) [New Delhi], July 07 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested two senior retired officers of Bank of India in an alleged loan fraud of approximately Rs. 2,654 crore by a Vadodara-based firm.
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Bank of Maharashtra CMD and Executive Director ousted
Updated : 7 years, 8 months ago IST
Pune (Maharashtra) [India], June 29 (ANI): The Chairman and Managing Director of Bank of Maharashtra (BoM), Ravindra Marathe and Executive Director, R. K. Gupta were on Friday stripped off their power in connection with the loan fraud case involving Pune based D.S.K group.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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Bitcoin scam: Second charge sheet filed against Amit Bhardwaj
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet against investor Amit Bhardwaj in connection with two crypto-currency fraud cases.
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5 held in job fraud case in Hyderabad
Updated : 7 years, 9 months ago IST
Hyderabad (Telangana) [India], June 14 (ANI): A five-member gang, who cheated people after collecting money by promising jobs in multinational companies, was busted by the Commissioner's Task Force, Central Zone Team here on Wednesday.
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Bitcoin scam: No evidence found against Raj Kundra
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 12 (ANI): No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency fraud case.
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