Search For "fraud"
Case registered to look into illegal appointments made in J&K Bank
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 8 (ANI): The Anti-Corruption Bureau on Saturday registered a case under the Prevention of Corruption Act to look into allegations related to illegal or fraudulent appointments made by the officials of J&K Bank.
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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Former CJI duped of Rs 1 Lakh by online fraudsters
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 3 (ANI): Former Chief Justice of India (CJI) R M Lodha was duped of Rs one Lakh by online fraudsters who allegedly hacked the email account of his friend and ex-colleague, police said on Sunday.
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Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 6 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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Pre-trial hearing in Nirav Modi extradition case tomorrow
Updated : 6 years, 9 months ago IST
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi will be held on Friday at London's Westminster Magistrates' Court in connection with the USD two-billion Punjab National Bank fraud case.
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Delhi: Three cousins arrested for visa fraud
Updated : 6 years, 9 months ago IST
New Delhi [India] May 29 (ANI): Delhi Police on Wednesday arrested three cousin brothers here for duping innocent people under the pretence of providing them work visa for Dubai, UAE.
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Guwahati: CID busts illegal call centre, 37 arrested
Updated : 6 years, 9 months ago IST
Guwahati (Assam) [India], May 22 (ANI): A team of Criminal Investigation Department (CID) has arrested 37 persons, including 9 women, for making fraud calls from an illegal call centre at Zoo Road, here.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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SEZ fraud busted by DRI, over 1100 KG gold diversion detected
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 7 (ANI): Sleuths of Directorate of Revenue Intelligence (DRI) busted a racket of fraudulent export of gold jewellery, allegedly by a Special Economic Zone unit here.
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Ex-BSL CFO Nittin Johri remanded to two-day SFIO custody
Updated : 6 years, 10 months ago IST
New Delhi [India], May 04 (ANI): A Delhi court on Friday remanded Nittin Johri, the former CFO and Whole Time Director of Bhushan Steel Limited (BSL), to two-day custody of Serious Fraud Investigation Office (SFIO) in connection with the ongoing investigations against the company.
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Five convicted for defrauding bank, one sentenced to life imprisonment
Updated : 6 years, 10 months ago IST
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection with a bank fraud case.
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