Search For "fraud"
ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
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Ravi Shankar Prasad hits out at Rahul Gandhi for saying "EC involved in vo
Updated : 7 months, 1 week ago IST
Rahul has levelled serious allegations against the Election Commission of India (ECI), accusing it of direct involvement in large-scale voter fraud, with the Congress having "open-and-shut proof" of the alleged theft.
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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Rahul Gandhi alleges EC involvement in voter fraud, claims having "open-an
Updated : 7 months, 1 week ago IST
Rahul Gandhi said, "Votes are being stolen. We have open-and-shut proof that the Election Commission is involved in this vote theft. And I'm not saying this lightly, I'm speaking with 100% proof. And when we release it (proof), the entire country will come to know that the Election Commis
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"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil
Updated : 7 months, 1 week ago IST
Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations against the industrialist.
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"Need to protect rights of voters and Constitution": Congress to Protest i
Updated : 7 months, 1 week ago IST
Congress will hold a protest in Bengaluru's Freedom Park on August 5 to highlight alleged election-related irregularities and defend voter rights. Deputy Chief Minister DK Shivakumar announced that Rahul Gandhi will lead the initiative, which aims to bring national attention to electoral
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
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Immigration fraud fugitive arrested by Punjab police at Mumbai Internation
Updated : 7 months, 1 week ago IST
Vikramjeet and his wife were having 6-7 cases registered in different police stations across four districts in Punjab. He was produced before the Dera Bassi court and sent on a four-day police remand.
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Financial scam complaint lodged against national bank, insurance company,
Updated : 7 months, 1 week ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 7 months, 1 week ago IST
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
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Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 7 months, 1 week ago IST
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July 27, he was arrested from Chennai, the Delhi Police said adding that he has been remanded to judicial custody.
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