Search For "fraud case"
PNB Fraud case: India gives formal assurance to Belgium on Mehul Choksi's
Updated : 5 months, 1 week ago IST
The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, and the competent Belgian judicial authorities detailing the conditions under which Indian Businessman Mehul Choksi wanted in the Bank Fraud
Read More
ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
Read More
Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 5 months, 1 week ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
Read More
CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
Read More
"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 6 months, 3 weeks ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
Read More
J-K: Jammu Police bust marriage fraud nexus in Akhnoor, arrest bride and f
Updated : 6 months, 3 weeks ago IST
Jammu Police arrested five people, including a woman posing as a bride, in a marriage fraud case in Akhnoor. The gang arranged fake marriages, duping victims who paid large sums. Four similar cases are under investigation.
Read More
CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case
Updated : 6 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team, a press release said.
Read More
CM Dhami speaks to family of man who died by suicide; assures strict actio
Updated : 6 months, 3 weeks ago IST
Following the incident, Uttarakhand Police took swift action and arrested several individuals, including the main accused, Himanshu Chamoli.
Read More
Case filed against Shilpa Shetty, Raj Kundra for alleged Rs 60 crore fraud
Updated : 7 months ago IST
A case has been filed against Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
Read More
Court takes cognizance against shipping company, former Director in Rs 22,
Updated : 7 months ago IST
A Rouse Avenue court has taken cognizance of a Rs. 22,000 crore alleged bank fraud and funds siphoning case against Surat, Gujarat-based ABG Shipyard Ltd, its director, CA, Auditor, public servants, and subsidiary companies.
Read More
CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 7 months ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
Read More
Nepal Court denies release request of former Home Minister Lamichhane
Updated : 7 months ago IST
A single bench of Judge Narayan Prasad Sapkota refused to let Lamichhane out, though he had submitted an application for release in connection with the Butwan-based Supreme Saving and Credit Cooperative fraud case.
Read More