Search For "fraud"
ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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Uttarakhand: Dehradun lawyer arrested in land fraud case
Updated : 2 years, 6 months ago IST
Police arrested a Dehradun lawyer, identified as Kamal Virmani, on Saturday in connection with the sale and purchase of a piece of land worth crores by allegedly tampering with the records in the registrar's office in Dehradun, officials said.
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Zimbabwe’s President Emmerson Mnangagwa re-elected for second, final term
Updated : 2 years, 6 months ago IST
Zimbabwe’s President Emmerson Mnangagwa was on Saturday re-elected for a second and final term in an election marred by widespread allegations that the governing party, ZANU-PF, had committed fraud, The New York Times reported.
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ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 6 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
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Delhi Police arrests man duping people in name of selling jewellery online
Updated : 2 years, 6 months ago IST
According to the police, On 21 August a complaint was received at Cyber Police Station Dwarka, wherein the complainant alleged that an unknown person contacted him through Facebook and offered him to buy gold and silver jewellery at wholesale rates.
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CBI conducts raids in Punjab in French Embassy Visa fraud case
Updated : 2 years, 6 months ago IST
During the search, incriminating materials were recovered. A cash of approximately Rs 70.10 Lakh (in the denomination of Rs 2000) was also recovered from a bank locker at Ludhiana.
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Sindhi people reject "manipulated" digital population census
Updated : 2 years, 6 months ago IST
The World Sindhi Congress claimed that the census was based on fraud and manipulation in complete disregard for the truth and the legitimate interests of the Sindhi people.
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No Constitutional fraud in abrogating Article 370: Centre to SC
Updated : 2 years, 6 months ago IST
The five-judge constitution bench headed by Chief Justice of India DY Chandrachud told the Centre that it will have to justify the procedure adopted for abrogation as the court cannot postulate a situation "where the ends justify the means".
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr ban
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning and diversion of funds to the tune of Rs 1964 crores.
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ED concludes 22-hr raid at former Kerala minister's residence; says 'no re
Updated : 2 years, 6 months ago IST
After completing the search, ED informed that "no records were found that linked him to the fraud."
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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