Search For "fraud"
Ratul Puri granted bail in Moser Baer bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A Special Court on Friday granted bail to businessman Ratul Puri in Rs 354 crore Moser Baer bank fraud case.
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CBI registers case against Mumbai-based jewellery company, directors
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 12 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based private jewellery company, its three directors and others, including unknown public servants, on a complaint from a bank.
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Delhi court rejects bail plea of ex-Ranbaxy promoter Shivinder Singh in Re
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): A Delhi court on Thursday rejected the bail plea of former Ranbaxy promoter Shivinder Singh in connection with a case related to alleged misappropriation of funds at Religare Finvest Limited.
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ED carries out searches in MP and Chhattisgarh in connection with bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at over 12 locations in Madhya Pradesh and Chhattisgarh in connection with a bank fraud case.
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Delhi Court reserves order on Ratul Puri bail plea in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 10 (ANI): A Delhi Court on Tuesday reserved its order on the bail plea filed by businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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Romanian national arrested in Delhi
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): A Romanian national Siliviu Florin Spiridon (28) has been arrested from Greater Kailash area in New Delhi for his involvement in fraudulent withdrawal from bank accounts of people living in Kolkata, police said on Monday.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Fraud reported in chess tournament, SAI demands return of money
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): Sports Authority of India (SAI) has asked the All India Chess Federation (AICF) to return the money after the fraud was reported on the conduct of last year's National sub-junior Chess Tournament.
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Fraudsters swindle Rs 10,000-Cr as bogus Input Tax Credit
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): Your income tax return filing document, salary slips and mark sheet might be used to claim bogus Input Tax Credit (ITC) by fraudsters who ran away with Rs 10,000 crore of public money.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Fraudsters from Mewat region impersonating as defence personnel to dupe pe
Updated : 6 years, 3 months ago IST
Pune (Maharashtra) [India], Dec 4 (ANI): Pune Cyber Police on Wednesday said that some fraudsters from Mewat region in North India are impersonating themselves as defence personnel to allegedly dupe citizens on an online market platform.
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