Search For "fraud"
Delhi HC directs CBI to give 7 days notice before arresting businessman Ma
Updated : 3 years, 1 month ago IST
The bench of Justice Jasmeet Singh, Delhi High Court granted interim relief to Manoj Jayaswal, in a petition seeking the quashing of FIR registered by CBI on the basis of a written complaint submitted by Union Bank of India alleging a fraud of Rs. 4037 Cr on the part of Manoj Jayaswal, the D
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Delhi: College student arrested for duping people on pretext of selling sm
Updated : 3 years, 1 month ago IST
According to police, the complaint was filed by Pradeep Poonia (23), a student of Delhi University at Cyber Police Station wherein he alleged that he has been cheated of Rs.12,250.
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Imposter posing as PMO official booked, CBI begins probe
Updated : 3 years, 1 month ago IST
CBI recived a complaint from the Prime Minister's Office (PMO) that a person was fraudulently impersonating himself as a senior official of the PMO and duping officials of the Uttar Pradesh government.
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Antigua and Barbuda Minister Steadroy Benjamin ordered staff to alter Mehu
Updated : 3 years, 1 month ago IST
The altered police report was used by Choksi's attorneys to convince Dominican judicial authorities to dismiss Choksi's unlawful entry case, so that he could return to Antigua and thus remain immune from deportation and extradition to India, over fraud claims of USD 2 billion.
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Woman wanted in Gurugram-Manesar land scam arrested from Mumbai
Updated : 3 years, 1 month ago IST
The ARSC team of the Crime Branch conducted the raid at a high-end society in Mumbai and arrested the accused, Sona Bansal, from there. Her husband, Atul Bansal, was however not found there and his whereabouts are being ascertained, officials said.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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Delhi: LG Saxena dismisses DASS officer Harish Bajaj from services for "fr
Updated : 3 years, 1 month ago IST
Delhi Lieutenant Governor VK Saxena on Friday dismissed Harish Bajaj, Delhi Administrative Subordinate Services (DASS), Grade I, from his services, a statement issued by Rajniwas official said.
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Hindenburg Research says it stands by report on Adani Group, says any lega
Updated : 3 years, 1 month ago IST
Adani Group said it is mulling legal options in the US and India against Hindenburg Research after its report accused firms owned by Gautam Adani of market manipulation and accounting fraud.
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CBI registers FIR against GTL Ltd over allegations of Rs 4500 crore fraud
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.
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Thailand arrests Chinese man wanted by Interpol on fraud charges
Updated : 3 years, 1 month ago IST
The suspect, identified only as 'Liu', was arrested by the Immigration Bureau in Maha Sarakham's Wapi Pathum district on Sunday morning.
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SC grants interim protection to accused in alleged fraud call centre case
Updated : 3 years, 1 month ago IST
Sanket Modi, who was represented by Senior Advocate AM Singhvi and advocate-on-record Pallavi Pratap has challenged the Delhi High Court order dated January 9 2022 which rejected his anticipatory bail plea.
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