Search For "fraud"
Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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Azharuddin rebuts fraud allegations, says will file Rs 100-crore defamatio
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Jan 23 (ANI): Former Indian cricket team captain Mohammed Azharuddin on Thursday said he will file a Rs 100-crore defamation case against those who filed a fraud case against him.
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FIR registered against Azharuddin, 2 others for duping travel agent
Updated : 6 years, 1 month ago IST
Aurangabad (Maharashtra) [India], Jan 23 (ANI): An FIR has been registered against three people including former cricketer Mohammed Azharuddin for allegedly duping a travel agent, Mohammad Shadab, of more than Rs 20 lakh.
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Common man in pain but con-man in gain under BJP-led government, says Cong
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 22 (ANI): The Congress on Wednesday attacked the BJP-led government over the 'bank default and cheating case of Frost International Ltd' alleging that the 'industry of loot and scoot' was flourishing but industries were 'sinking' due to the Centre's 'manufactured ec
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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
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Two persons arrested for demanding bribe on behalf of CBI officers
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Jan 19 (ANI): The Central Bureau of Investigation (CBI) has arrested two persons for allegedly demanding bribe on behalf of CBI officers.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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Revenue Dept resets GST collection aim to Rs 1.15 lakh cr for next 2 month
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The Department of Revenue (DoR) has revised its revenue collection aim for GST to Rs 1.15 lakh crore for each of next two months and Rs 1.25 lakh crore for the last month of the financial year 2019-20 with specific focus on fraudulent input tax credit (ITC) c
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ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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