Search For "fraud"
ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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US sanctions six Nicaraguan officials on Ortega's Inauguration Day
Updated : 4 years, 2 months ago IST
Washington [US], January 11 (ANI/Sputnik): The United States has sanctioned another six Nicaraguan officials in connection with fraudulent November elections, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.
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Hyderabad Police arrests two in cheating case
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 9 (ANI): A team of Cyber Crime Police of Detective Department, Hyderabad arrested two persons who were involved in a cheating case.
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Hyderabad Police busts call centre in Delhi's Mayur Vihar; 8 held
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 9 (ANI): As many as eight accused were arrested by the Cyber Crime Police, Detective Department, Hyderabad City after it raided a call centre and busted fraud job racket in Delhi's Mayur Vihar, the police informed on Saturday.
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CBI registers 4 separate cases in bank fraud of Rs 940 crore
Updated : 4 years, 2 months ago IST
New Delhi [India], January 6 (ANI): The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
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Former Theranos CEO Elizabeth Holmes found guilty in fraud trial
Updated : 4 years, 2 months ago IST
Washington [US], January 4 (ANI): The verdict is in on former Theranos CEO Elizabeth Holmes' fraud case. She has been convicted on four counts of fraud and conspiracy, ending a lengthy trial that has captivated Silicon Valley.
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New York Attorney General subpoenas two of Trump's children in fraud inqui
Updated : 4 years, 2 months ago IST
Washington [US], January 3 (ANI/Sputnik): The New York Attorney General has subpoenaed two of former US President Donald Trump's children as part of an ongoing investigation into his business practices, the New York Times reported on Monday.
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Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abr
Updated : 4 years, 2 months ago IST
New Delhi [India], January 3 (ANI): The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank fraud case and Rs 3,600 crore Agusta Westland chopper deal matter, to travel to Dubai for getting a booster dose of the COVID-19 vaccine.
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CBI conducts raids at 12 locations of pharmaceutical company in Chandigarh
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a pharmaceutical company and conducted a search in premises of its Directors on the allegations of bank fraud of Rs 1600 crore.
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Centre issues advisory for citizens regarding use of caution against Ed-te
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): With an aim to spread awareness among citizens while deciding on opting for online content and coaching being offered by a host of Ed-tech companies, the Central government issued an advisory regarding the use of caution on the subject.
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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Delhi Court grants bail to Rajiv Aggarwal in money laundering case of Rs 7
Updated : 4 years, 2 months ago IST
New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud, which was
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