Search For "fraud case"
SC refuses to grant interim bail to Unitech promoter
Updated : 8 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The Supreme Court on Friday refused to grant interim bail to Unitech's Managing Director Sanjay Chandra in connection with alleged fraud case related to delaying housing projects in Noida and Gurugram.
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Bank of Maharashtra's former zonal head arrested
Updated : 8 years, 6 months ago IST
Pune (Mahrashtra) [India] July 21 (ANI): The Central Bureau of Investigation (CBI) has arrested former Pune zone head, Bank of Maharashtra and a director of private company in an on-going investigation of a bank fraud case.
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Telangana: Official liquidator arrested in fraud case
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], June 21 (ANI): The Central Bureau of Investigation (CBI), Anti-Corruption Bureau (ACB) and Hyderabad Police have arrested an official liquidator for his complicity in a fraud case relating to transfer of official liquidator funds to United Bank of India (UBI) o
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Cristiano Ronaldo to testify in tax fraud case on July 31
Updated : 8 years, 6 months ago IST
London [UK], June 20 (ANI): Real Madrid star Cristiano Ronaldo has been summoned by the Spanish authorities as part of the investigation into his tax affairs.
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Abhijeet Group promoters arrested in fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
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CBI arrests two in fraud case worth Rs. 24 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a private company based here and another person in a case relating to alleged fraud of Rs. 24.64 crore (approx) in Canara Bank.
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SC to hear Unitech Ltd promoters' fraud case today
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 6 (ANI): The Supreme Court on Thursday will hear the alleged fraud case related to real estate major, Unitech Ltd promoters Ajay Chandra and Sanjay Chandra in connection with its delayed housing projects in Noida and Gurgaon.
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Unitech promoters' police custody extended till April 6
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 3 (ANI): A Delhi court today extended the police custody of Unitech Ltd promoters Ajay Chandra and Sanjay Chandra by three more days in an alleged fraud case related to a real estate project.
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Bank fraud case: ED attaches assets of Deccan Chronicle Holdings Limited
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan fraud case, for causing a total loss of Rs.1161.93 Crore to six public sector banks.
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ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
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Delhi Police crack Rs.60 lakh fraud case
Updated : 8 years, 6 months ago IST
Ghaziabad (Uttar Pradesh) [India], Mar.2 (ANI): Delhi Police on Thursday confirmed the arrest of a man, identified as Deepak Mandarwal, who had fleeced 15 businessmen to the tune of Rs.5 lakh each through impersonation.
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ED attaches properties worth Rs. 132 crore in Biotor bank fraud case
Updated : 8 years, 6 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
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