Search For "defraud"
Fresh case against Choksi will not stand in court, says his lawyer
Updated : 2 weeks, 6 days ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
Read More
CBI files fresh case of cheating against Mehul Choksi
Updated : 3 weeks ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
Read More
Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 1 month ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
Read More
Former Sri Lankan envoy to US pleads guilty for fraud
Updated : 1 month, 3 weeks ago IST
Washington [US], April 2 (ANI): Former Sri Lanka Ambassador to the US, Jaliya Chitran Wickramasuriya, on Saturday pleaded guilty to defrauding the Lankan government.
Read More
ED arrests four directors of TN-based firm for cheating public of Rs 1,100
Updated : 2 months, 2 weeks ago IST
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'.
Read More
BJP helps defaulters who defraud banks for thousands of crores: TRS MLC Ka
Updated : 2 months, 4 weeks ago IST
Kamareddy, Telangana [India], February 24 (ANI): Lashing out at the Bharatiya Janata Party (BJP) on Thursday, Telangana Rashtra Samithi (TRS) leader and MLC K Kavitha alleged that the BJP is number one in helping the defaulters who defrauded banks for thousands of crores.
Read More
Netflix in talks to make 'Tinder Swindler' documentary into movie
Updated : 3 months, 2 weeks ago IST
Washington [US], February 5 (ANI): Streaming giant Netflix is in early talks to make a movie on 'Tinder Swindler', an eye-opening documentary about a notorious con man who used the dating app to defraud multiple women.
Read More
ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 3 months, 3 weeks ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
Read More
Oscar-winning 'La La Land' composer Justin Hurwitz sues WME
Updated : 4 months, 1 week ago IST
Washington [US], January 11 (ANI): Justin Hurwitz, the Oscar-winning composer behind the music of 'La La Land', has sued talent agency William Morris Endeavor (WME) for defrauding him out of profits for live concerts of the movie's score.
Read More
CBI conducts raids at 12 locations of pharmaceutical company in Chandigarh
Updated : 4 months, 3 weeks ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a pharmaceutical company and conducted a search in premises of its Directors on the allegations of bank fraud of Rs 1600 crore.
Read More
Army Captain faces court martial for cheating, intent to defraud during de
Updated : 4 months, 4 weeks ago IST
New Delhi [India], December 26 (ANI): An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during the demonetisation exercise carried out in November 2016 when some new currency notes were introduced and old notes taken out of circul
Read More
Fugitive Nirav Modi awaits his fate on extradition as UK court hears he is
Updated : 5 months, 1 week ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and witnes
Read More