Search For "fraud case"
Swamy to seek PM's sanction to prosecute senior bureaucrat
Updated : 7 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said he will write a letter to Prime Minister Narendra Modi for seeking permission to prosecute a senior bureaucrat in connection with Nirav Modi fraud case.
Read More
Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
Read More
ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
Read More
CBI files charge sheet in Rotomac case
Updated : 7 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
Read More
PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
Read More
Yet another fraud case against journalist Upendra Rai
Updated : 7 years, 10 months ago IST
New Delhi, [India] May 5 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a case against journalist Upendra Rai for allegedly blackmailing a real estate developer.
Read More
No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
Read More
Goa MP seeks Sushma's intervention in fraud case involving localite
Updated : 7 years, 10 months ago IST
Margao (Goa) [India], April 26 (ANI): Goa Member of Parliament (MP) Narendra Sawaikar addressed a letter to External Affairs Minister Sushma Swaraj, seeking her intervention in a fraud case involving a localite.
Read More
Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
Read More
ED attaches properties worth Rs.375 crores of Surat firm in fraud case
Updated : 7 years, 11 months ago IST
Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.
Read More
Govt seeks provisional arrest of Nirav Modi, sends request to Hong Kong
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 05 (ANI): Ministry of External Affairs (MEA) has sought provisional arrest of jeweller Nirav Modi by the Hong Kong government in billion dollar fraud case, informed Minister of State for External Affairs V.K. Singh on Thursday.
Read More
ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 7 years, 11 months ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
Read More