Search For "fraud"
PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 4 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
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Peru's presidential candidate Keiko Fujimori claims fraud in runoff electi
Updated : 4 years, 9 months ago IST
Lima [Peru], June 16 (ANI): Peru's presidential candidate Keiko Fujimori on Wednesday claimed fraud after election authorities on Tuesday said that leftist Pedro Castillo won 50.12 per cent of the ballots, against 49.87 per cent for her.
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Shivender Mohan Singh's continued detention is necessary, Delhi HC while s
Updated : 4 years, 9 months ago IST
New Delhi [India], June 14 (ANI): The Delhi High Court on Monday set aside the trial court order granting bail to Shivender Mohan Singh, erstwhile promoter of Religare Enterprises, in a bank fraud case pertaining to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Misleading, motivated by political hatred: Ram Janmbhoomi Trust's Champat
Updated : 4 years, 9 months ago IST
Ayodhya (Uttar Pradesh) [India], June 14 (ANI): Refuting the allegation of fraud by Opposition parties in purchasing land worth at an inflated price for the Ram temple premises, Shriram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai on Sunday termed the charges as "mislead
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Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, In
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
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Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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ED raids residences, offices of TRS' Nama Nageswara in Rs 1,064 crore bank
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here at the residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with Rs 1,064 crores bank fraud case, sources said.<
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Fraudster held in Delhi for duping people with promise of roles in movies
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): A 36-year-old man has been arrested for allegedly duping over Rs 4 lakh from a senior citizen in Delhi's Rani Bagh by promising to cast him in a movie under a renowned production company.
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ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
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Flaws emerging in Mehul Choksi's abduction story
Updated : 4 years, 9 months ago IST
St. Johns [Antigua], June 10 (ANI): As the controversy around fugitive Indian diamantaire Mehul Choksi's disappearance in Antigua and his subsequent capture in Dominica deepens, new theories are arriving at a rapid pace over the reality of his alleged escape from prosecution.
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Delhi Police busts nationwide fraud syndicate operated by Chinese national
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Delhi Police's Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have cheated over 5 lakh Indians of over Rs 150 crores via fake investment apps, informed Anyesh Roy, Deputy Commissioner of police of Cy
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Bombay HC cancels Amaravati MP Navneet Rana's caste certificate, says she
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 8 (ANI): The Bombay High Court on Tuesday cancelled the caste certificate issued to Navneet Kaur Rana, the Member of Parliament from Maharashtra's Amaravati, stating that it was obtained fraudulently using fabricated documents.
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