Search For "fraud"
ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 9 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Fraudsters arrested in Thailand duped people as George Clooney
Updated : 6 years, 9 months ago IST
Pattaya [Thailand], June 18 (ANI): An Italian man who duped people by imitating Hollywood actor George Clooney to sell clothes online was caught by police in Thailand.
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IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): Central Crime Branch (CCB) on Monday conducted raids at three different locations at the residences of wives of I Monetary Advisory (IMA) jewels founder Mansoor Khan who is an accused perpetrating financial fraud in Bengaluru.
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Israeli PM's wife convicted of misusing state funds, fined around USD 2,80
Updated : 6 years, 9 months ago IST
Tel Aviv [Israel], Jun 16 (ANI): Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, was on Sunday convicted of misusing state funds and ordered to pay a fine of 10,000 shekels (around USD 2,800) by a magistrate's court in Jerusalem.
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UP STF arrests two Nigerians in Rs 70 crore fraud case
Updated : 6 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], June 15 (ANI): Two Nigerian nationals were arrested by UP STF here on Saturday for allegedly deceiving a woman doctor of 'crores of rupees.'
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7 directors of entities linked to IMA Jewels founder Mansoor Khan arrested
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 14 (ANI): Police on Thursday arrested seven directors of different entities linked to the founder of an investment firm accused of allegedly perpetrating financial fraud in Bengaluru on Thursday.
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Ex-CJI duping case: Saket court sends accused to 14 days judicial custody
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 13 (ANI): The man arrested on a charge of duping former Chief Justice of India (CJI) was sent to 14 days judicial custody by a Saket court here on Thursday.
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Tollywood star Sonakshi duped by online fraudster
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana)[India] Jun 13 (ANI): A Tollywood actress was allegedly duped by an online fraudster to the tune of Rs 1 lakh, the police said.
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PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday
Updated : 6 years, 9 months ago IST
London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond merchant Nirav Modi, who was arrested in March in connection with the USD two billion Punjab National Bank (PNB) fraud case. The court will deliver its ruling at 10 am (local time
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Hearing underway for Nirav Modi's bail plea in UK
Updated : 6 years, 9 months ago IST
London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant Nirav Modi, who was arrested on March 19 in connection with the USD two-billion Punjab National Bank fraud case.
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SIT will be set up to investigate IMA jewels case: Karnataka Home Minister
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 11 (ANI): Karnataka Home Minister MB Patil on Tuesday said that a Special Investigation Team (SIT) will be constituted to investigate the fraud in the IMA jewels case.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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