Search For "fraud case"
CBI conducts searches in HPZ cryptocurrency token fraud case
Updated : 5 months, 1 week ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Delhi HC flags judicial indiscipline, dismisses fifth anticipatory bail pl
Updated : 5 months, 1 week ago IST
Justice Girish Kathpalia, while dismissing the fifth anticipatory bail plea in the matter, noted that both a Magistrate and an Additional Sessions Judge had entertained applications and stayed arrest even after the High Court and the apex court had declined relief.
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CBI convicts and sentences four accused in bank fraud case of Rs 6.8 crore
Updated : 5 months, 1 week ago IST
The accused have been sentenced to three years imprisonment and a fine of Rs 1.25 lakh has also been imposed. Additionally, the private company M/S Anita Contractor and Construction Private Limited has also been imposed a fine of Rs 1 lakh.
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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CBI court convicts former excise inspector, trader in Rs 32.28 crore custo
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) Court in Visakhapatnam has convicted and sentenced Kalaka Ramdas, then Inspector of Central Excise and Customs, Srikakulam Range, along with Polaki Janakiram of Vandragi village in Srikakulam district, and a private company in a Rs 32.28 crore fraud
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CBI busts two illegal call centres in Nashik and arrests two private perso
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has busted two illegal Call Centre rackets, being run by certain private persons in Nashik under the name Swagan Business Solutions Pvt. Ltd.
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UCO Bank official arrested in Rs 16.48 crore fraud case in Tripura
Updated : 5 months, 1 week ago IST
Following AMC's complaint, the West Agartala Police Station launched an investigation and arrested a bank cashier, identified as Ramayani Srimoyee, who was remanded to three days of police custody by the court.
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Punjab settles 4.5 lakh cases in 3rd National Lok Adalat
Updated : 5 months, 1 week ago IST
Punjab's 3rd National Lok Adalat resolved 4.5 lakh of 5.18 lakh cases taken up across 447 benches statewide. Long-pending disputes, including a 12-year-old fraud case and an eight-year-old decree matter, were amicably settled, easing judicial dockets.
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CBI arrests absconding accused in bank fraud case
Updated : 5 months, 1 week ago IST
Investigation revealed that the accused opened a bank account under an assumed identity to facilitate the crime.
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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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ED raids 10 places in Delhi, Madhya Pradesh in Rs 273 crore bank fraud cas
Updated : 5 months, 1 week ago IST
The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered in the search action belong to the entities and persons closely associated with the EHDL.
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