Search For "fraudulent case"
"Entirely fraudulent case, makes no sense": BRS' Vivekanand slams Telangan
Updated : 4 months, 2 weeks ago IST
The case came to light after former DCP P Radhakrishna Rao alleged that telephones belonging to media industry bigwigs, retired cops, and politicians were monitored. This was allegedly done to keep tabs on then Chief Minister K Chandrasekhar Rao's political rivals.
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraud
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in Rs 48,000 crore fraudulent case, the agency said on Saturday.
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 4 months ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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From voluntary disclosure to strict action, BAI's makes major moves to sto
Updated : 2 years, 12 months ago IST
To discourage fraudulent cases, the BAI has established penalties for proven age frauds. The Age Fraud Committee, authorized by BAI, will determine the appropriate quantum of penal action against guilty players. The recommended penal actions will be executed by the Secretary of BAI.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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80 per cent of India Inc. foresees increase in fraud cases in next two yea
Updated : 5 years, 6 months ago IST
New Delhi [India], November 30 (ANI): The uncertainty and business disruption brought about by the pandemic has contributed to fears amongst corporate India about the rise fraudulent cases.
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70,000 ineligible beneficiaries of social security removed : Punjab CM Ama
Updated : 5 years, 10 months ago IST
Chandigarh [India], July 26 (ANI): Punjab Chief Minister Amarinder Singh on Saturday said the 70,000 odd beneficiaries removed from the ambit of social security were fraudulent cases who were drawing benefits at the cost of genuine ones, according to a release by the Chief Minister's Offi
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