Search For "fraud"
Chartered Accountant evading arrest for the past 5 years held by Delhi Pol
Updated : 2 years, 8 months ago IST
The Delhi Police Crime Branch arrested a fraud Chartered Accountant who had been evading arrest for the past 5 years and who also had a reward of Rs 50,000 on him, informed Delhi Police on Friday.
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CBI registers FIR against 5 persons for duping USD 400,000 from US lady in
Updated : 2 years, 8 months ago IST
The accused have been identified as Praful Gupta, Sarita Gupta, Kunal Almadi, Gaurav Pahwa and Rishabh Dixit. Rishabh is a resident of Kanpur while all other lives in Delhi.
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Delhi Police arrest 4 for duping people on pretext of renewing suspended i
Updated : 2 years, 8 months ago IST
"Delhi Police arrested four fraudsters, Rahul Sharma, Amir Ansari, Kalim Ansari, and Nikhil Pal, and solved a cheating case involving Rs. 1,94,000/- registered u/s 420 IPC, Cyber PS/NE and recovered 7 mobile phones, 10 SIM cards, 7 ATM cards, 11 chequebooks, and 1 passbook. They started chea
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Bank fraud case: CBI registers case against Pune-based KJ Infrastructure P
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Pune-based builder KJ Infrastructure Projects India Pvt Ltd and its directors, among others, in an alleged about Rs 92 crore bank fraud case.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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Despite court order, appointment of DERC chairman was done by 'fraud': AAP
Updated : 2 years, 8 months ago IST
As the Supreme Court will hear of case of appointment of DERC chairman on Tuesday, AAP Minister Saurabh Bhardwaj alleged that the Central government wants to take control over Delhi Electricity Regulatory Commission.
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CBI registers FIR against two couples after Embassy of France detects Visa
Updated : 2 years, 8 months ago IST
"After the Embassy of France detected the fraud and informed the agency, a case has been registered against both the couples under Indian Penal Code sections of fraud, forgery criminal conspiracy and under passport act," said a senior official.
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UAE: ADJD 'Masouliya' centre launches awareness campaign against cyber fra
Updated : 2 years, 8 months ago IST
The campaign, which is being held under the slogan "Digital Protection, Safe Society," aims to raise awareness about the most common types of cyber fraud and the methods used by fraudsters to target victims.
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Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Sur
Updated : 2 years, 8 months ago IST
Chief Metropolitan Magistrate on Saturday, quashed an LoC which was issued by the Immigration Bureau on request of the Central Bureau of Investigation against Sanjay Jain.
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Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 2 years, 8 months ago IST
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches, various incriminating documents & records of cash transactions were seized", said t
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Delhi court rejects bail plea of accused held in cyber fraud for duping US
Updated : 2 years, 8 months ago IST
The accused persons committed the alleged offence by personating as workers of 'Geek Squad' which is a tech support company in the US. The gang has been recently busted by the Delhi police after arresting five accused from Kolkata, Bhuvneshwar and Delhi.
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ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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