Search For "fraud"
West Bengal: CMD, Director of Jungantor group arrested in Ponzi scam
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [india], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has arrested the CMD of Jungantor Realty Limited and director of Jangantor Gold and Jewelry for duping investors through a ponzi scheme and committing fraud of over Rs 78 crore in West Bengal.
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Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Hyderabad: Former airport employee held for running fake job racket
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 3 (ANI): Hyderabad police's Commissioner's Task Force, Central Zone Team on Monday busted a job fraudster, who indulged in cheating the innocent unemployed youth with false promises of providing jobs from "Airport Authority of India" at Shamshabad.
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BCCI bans U19 cricketer Prince Yadav for age fraud
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 2 (ANI): Delhi cricketer Prince Ram Niwas Yadav was disqualified and banned for age fraud by the Board of Control of Cricket in India's (BCCI) on Monday.
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Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Rs 12 crore illegally withdrawn from AIIMS' bank account
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): All India Institute of Medical Sciences (AIIMS) has found itself cheated through an alleged bank fraud of about Rs 12 crore withdrawn from its two bank accounts associated with the State Bank of India (SBI), a top official said on Friday.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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Delhi court seeks ED response on Ratul Puri's bail in Moser Baer bank frau
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response on the bail plea of businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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Cybercriminals primarily targeting e-commerce apparel sites: Kaspersky
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): While Black Friday is arguably the most anticipated retail sales period in the world, cyber-fraudsters also consider this period fruitful, to lure people into fraudulent schemes and steal their money.
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UP: Two nabbed for sending money made through fraud lotteries to Pakistani
Updated : 6 years, 3 months ago IST
Ghaziabad (Uttar Pradesh) [India], Nov 26 (ANI): The Noida unit of the Anti-Terrorist Squad (ATS) has arrested two men, who were duping Indian citizens through fraud lotteries to allegedly send money to their Pakistani handlers.
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Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
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