Search For "fraud case"
Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
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Our job is to ensure Mallya is sent to India: Govt source
Updated : 8 years, 3 months ago IST
London [UK], Dec 7 (ANI): A senior government source on Thursday told ANI that the Indian Government's intention was not to prove liquor baron Vijay Mallya guilty of any crime in a British court of law but to force him to return to India to answer criminal charges in his country of origin
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Govt source rebuffs Mallya's defence, claims 'strong fraud case' against h
Updated : 8 years, 3 months ago IST
New Delhi [India], December 07 (ANI): A central government source on Wednesday said there was a "very strong prima facie case of fraud in terms of Fraud Act 2006 of UK" against liquor baron Vijay Mallya.
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Indian govt 'clutching at straws', says Mallya's defence
Updated : 8 years, 3 months ago IST
London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at straws" to implicate the liquor baron in an alleged fraud case as there was no evidence to substantiate the allegations.
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Businessman Gagan Dhawan sent to ED remand in bank fraud case
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement Directorate (ED) remand in connection with a bank fraud case.
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Nawazuddin Siddiqui, brother summoned by ED for online fraud case
Updated : 8 years, 4 months ago IST
Noida (Uttar Pradesh) [India], November 9 (ANI): Actor Nawazuddin Siddiqui and his brother were summoned by the Enforcement Directorate to appear before it at its Lucknow office, in connection with an online fraud case.
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Jose Mourinho settles Spanish tax fraud case
Updated : 8 years, 4 months ago IST
London [U.K], November 3 (ANI): Manchester United manager Jose Mourinho has agreed to pay the fee, demanded by Spanish authorities in order to settle his tax case, which is dated back to his time in charge at Real Madrid.
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335 cr Chit fund fraud case: CBI files chargesheet against four
Updated : 8 years, 4 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.
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Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
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SC to hear Unitech real estate developers' case today
Updated : 8 years, 4 months ago IST
New Delhi [India], October 23 (ANI): The Supreme Court on Monday will hear a fraud case against Unitech Managing Director Sanjay Chandra.
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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