Search For "fraud"
ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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AgustaWestland case: Top UAE court approves India's extradition request fo
Updated : 7 years, 3 months ago IST
Dubai [UAE], Nov 19 (ANI): The Dubai Cassation Court on Monday sanctioned the extradition of British businessman Christian James Michel to India, where he is wanted over charges of money laundering, bribery and fraud in connection with the Rs 3700 crore AgustaWestland chopper case.
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Prayagraj: Nigerian national arrested in online fraud case
Updated : 7 years, 3 months ago IST
Prayagraj (Uttar Pradesh) [India], Nov 18 (ANI): Two people, including a Nigerian national, were arrested by police here on charges of online fraud.
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Court to pronounce order on Janardhan Reddy's bail tomorrow
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka), Nov 13 (ANI): The Additional Chief Metropolitan Magistrate (ACMM) court on Tuesday reserved the bail orders for mining baron and former state minister Gali Janardhan Reddy who was arrested by the Central Crime Branch on Sunday in connection with a fraud case. The co
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Daily cash withdrawal limit reduced to prevent frauds: SBI MD
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 12 (ANI): P K Gupta, Managing Director (MD) of the State Bank of India (SBI), on Monday said that the step to reduce the per day cash withdrawal limit for all Classic and Maestro Debit Cards holders to Rs 20,000 has been taken for fraud prevention.
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Florida orders recount in Senate, governor races
Updated : 7 years, 4 months ago IST
Washington DC [USA], Nov 11 (ANI): Florida will have a machine recount of votes for state governor and the United States Senate seats amid allegations of fraud from the candidates.
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BJP MP receives fake call seeking bank details
Updated : 7 years, 4 months ago IST
Meerut (Uttar Pradesh) [India], Nov 11 (ANI): A case of fraud and cheating has come to light in Meerut where Bharatiya Janata Party (BJP) Member of Parliament (MP) Rajendra Agarwal received a call from an unknown person posing as a State Bank of India's (SBI) employee.
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Wanted in a fraud case Janardhana Reddy goes absconding
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka), [India], Nov 7 (ANI): The Central Crime Branch (CCB) of the Karnataka police has launched a hunt for Former Minister and mining baron Gali Janardhana Reddy, who has gone absconding after his name emerged in a Rs 18-crore ponzi case.
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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Hyderabad: One held for duping job aspirants, cash seized
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 6 (ANI): The Hyderabad Task Force has arrested a travel agent for duping people on the pretext of providing jobs in Isreal, Ecuador, and other countries.
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Hyderabad: One held for duping job aspirants
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) Nov 5: The Hyderabad Task Force on Monday arrested a travel agent for duping people on the pretext of providing job visa.
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Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 4 months ago IST
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters under Section 4 of the Fugitive Economic Offenders Act in connection with Rs 8,100 crore bank loan fraud case.
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