Search For "fraud"
Charge sheet filed against SP leader Azam Khan, wife, son in fraud case in
Updated : 4 years, 7 months ago IST
Rampur (Uttar Pradesh) [India], August 19 (ANI): An charge sheet has been filed on Wednesday against Samajwadi Party leader Azam Khan, his wife Dr Tanzeen Fathima and son Abdullah Azam Khan for an alleged case of forging birth certificate in Uttar Pradesh's Rampur.
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Elderly victim of fraud attempts self-immolation, admitted to hospital
Updated : 4 years, 7 months ago IST
New Delhi [India], August 18 (ANI): An elderly man who was a victim of fraud, attempted self-immolation near Talkatora Stadium in Delhi, police said on Wednesday, adding that he was admitted to a hospital.
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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Nigerian national held in Delhi for duping Dehradun man of Rs 60 lakhs
Updated : 4 years, 7 months ago IST
Dehradun (Uttarakhand) [India], August 17 (ANI): A Nigerian man staying illegally in Delhi has been arrested for duping a Dehradun resident of Rs 60 lakhs on the pretext of investment in cryptocurrency worth Rs 2 crores, said Uttarakhand Special Task Force (STF) on Tuesday.
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 4 years, 7 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
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Two booked for cheating 7.73 cr from Maharashtra Waqf Board
Updated : 4 years, 7 months ago IST
Pune (Maharastra) [India], August 14 (ANI): Pune city police on Saturday had booked two people for allegedly impersonating as trustee and secretary of trust, cheating, and committing fraud with the Waqf Board (WB) department of Maharashtra.
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ED files prosecution complaint against former Maharashtra MLA in bank frau
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday.
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6 arrested in Delhi, Police bust fake insurance racket after man cheated o
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): In a joint operation Delhi Police Cyber Cell in collaboration with Mumbai Police arrested six pesons and busted a fake insurance policy racket after scamsters allegedly duped a man of Rs 75 lakh recently.
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Global anti-fraud & risk management firm, JuicyScore expands its globa
Updated : 4 years, 7 months ago IST
New Delhi [India], August 11 (ANI/PRNewswire): JuicyScore, a global leader in anti-fraud and risk management solutions, announced its global expansion plans to scale-up its operations to the Indian sub-continent.
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Nirav Modi given permission to appeal against extradition to India on ment
Updated : 4 years, 7 months ago IST
London [UK], August 9 (ANI): Billionaire fugitive jeweller Nirav Modi has been granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health and place him at risk of suicide.
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