Search For "fraud"
London court allows Mallya to appeal against extradition order
Updated : 6 years, 8 months ago IST
London [UK], July 2 (ANI): The Royal Courts of Justice has granted permission to embattled liquor baron Vijay Mallya to appeal against the UK Home Secretary's order extraditing him to India to face trial in the alleged fraud and money laundering charges involving Rs 9,000 crore.
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Vijay Mallya appears before UK court in extradition case
Updated : 6 years, 8 months ago IST
London [UK], July 2 (ANI): A London court is hearing a plea of embattled liquor baron Vijay Mallya, who is seeking permission to appeal against the UK Home Secretary's order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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CBI launches special operation against banking frauds; searches underway
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
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SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Serious Fraud Investigation Office (SFIO) on Monday filed a 70,000-page complaint in the matter of Bhushan Steel Limited (BSL) at a special court here in Dwarka.
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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Man creates fake website to tap Amazon's internet traffic, held
Updated : 6 years, 8 months ago IST
New Delhi (India), June 30 (ANI) : A fraudster was held on Sunday for allegedly creating a fake website in the name of e-commerce website Amazon to tap internet traffic generated during its "Big Billion Days" sales period.
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IMA case: Nominated corporator held by SIT sent to police custody
Updated : 6 years, 8 months ago IST
Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday said that S Mujahid, a nominated corporator, who was arrested in connection with alleged financial fraud case on Sunday, was sent to police custody by a court.
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Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 6 years, 8 months ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
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ACB registers case against J&K Bank officials in multi-crore loan fraud
Updated : 6 years, 8 months ago IST
Jammu (Jammu and Kashmir) [India], June 28 (ANI): The Anti Corruption Bureau (ACB) has booked the management and some officials of the J&K Bank along with the illegal beneficiaries involved in loan fraud worth crores of rupees, an officials release said on Friday.
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Hyderabad Police arrest man from Delhi over bitcoin scam
Updated : 6 years, 8 months ago IST
New Delhi [India], June 28 (ANI): Hyderabad Police's Central Crime Station (CCS) on Thursday arrested a person from Delhi for duping people in Telangana and other states in the name of online business involving bitcoin transactions.
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UP: Fraudsters held for siphoning money off people using fingerprint clone
Updated : 6 years, 8 months ago IST
Azamgarh (Uttar Pradesh) [India], June 28 (ANI): Azamgarh Police on Thursday busted a fraudster gang who allegedly withdrew money from people's accounts by compromising with the Aadhaar-enabled payment system using their fingerprint clones.
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