Search For "fraud"
Vijayawada man duped of Rs 20 lakh by fraudster posing as MP's brother
Updated : 5 years, 5 months ago IST
Vijayawada (Andhra Pradesh) [India], September 23 (ANI): A businessman was allegedly duped of Rs 20 lakh by a fraudster posing as the brother of a Member of the Parliament here.
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Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 6 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
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LS passes bill to decriminalise some offences under Companies Act
Updated : 5 years, 6 months ago IST
New Delhi [India], September 20 (ANI): The Lok Sabha on Saturday passed a bill that seeks to decriminalise certain offences under the Companies Act, 2013, in case of defaults but not involving frauds.
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Chhattisgarh HC grants bail to businessman in GST fraud case
Updated : 5 years, 6 months ago IST
Raipur (Chattisgarh) [India], September 19 (ANI): The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and one of the directors of Dadhichi Iron and Steel Private Limited in the alleged Goods and Services Tax (GST) fraud case.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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CBI registers case against five private companies for installing malware o
Updated : 5 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against five private companies in Delhi, Jaipur, Noida, and Gurugram and other unknown persons on a complaint that these companies transmitted PUPs (Potentially Unwanted Programs) to victim
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Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager cum Assessment Officer, Punjab National Bank, Jaydev Vihar branch here for his alleged involvement in Rs 2.5 crore loan
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Rs 6 lakhs defrauded via cloned cheques transfered back to the Ram Mandir
Updated : 5 years, 6 months ago IST
Ayodhya (Uttar Pradesh) [India], September 14 (ANI): The Ram Mandir Trust, Shri Ram Janmbhoomi Teerth Kshetra on Monday expressed their gratitude to the bank management for refunding the amount of Rs 6 lakhs, which was fraudulently withdrawn from its account via cloned cheques.
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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VHP directs workers to remain alert to thwart fraud in name of money colle
Updated : 5 years, 6 months ago IST
New Delhi [India], September 13 (ANI): In the wake of cases of money being collected from people for construction of Ram Temple, Vishwa Hindu Parishad (VHP) has taken the issue seriously and directed its workers to keep an eye on such incidents.
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Delhi: Gang offering reward points on credit cards busted, 3 held
Updated : 5 years, 6 months ago IST
New Delhi [India], September 12 (ANI): A gang was busted by Delhi police here on Saturday, which was operating pan India and was allegedly cheating people on the pretext of offering them gifts against reward points on their credit cards. Three people have been arrested so far in the case.
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ED searches offices, residential premises of M.K. Patel Exim Pvt Ltd direc
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the office and residential premises of Directors of MK Patel Exim Pvt Ltd in a bank fraud case.
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