Search For "fraud case"
Updated : 1 day, 10 hours ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
Updated : 2 weeks, 5 days ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
Updated : 3 weeks ago IST
Lucknow (Uttar Pradesh) [India]. Mar 12 (ANI): A case has been registered against five people, including two former Vice Chancellors of Lucknow University and a former Registrar, in connection with a case of an alleged fraud pertaining to the year 2006.
Updated : 3 weeks, 5 days ago IST
New Delhi [India], Mar 7 (ANI): The Central Bureau of Investigation (CBI) has brought back Sunny Kalra, an accused in a bank fraud case, from Muscat, Oman) on Saturday.
Updated : 4 weeks ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
Updated : 4 weeks, 1 day ago IST
Chennai (Tamil Nadu) [India], Mar 4 (ANI): A special MP/MLA court in Chennai on Wednesday convicted and sentenced former AIADMK MP KN Ramachandran and two others guilty in connection with a bank fraud case.
Updated : 1 month ago IST
Pune (Maharashtra) [India], Feb 26 (ANI): Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were on Wednesday sent to police custody till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
Updated : 2 months ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
Updated : 2 months, 1 week ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
Hyderabad (Telangana) [India], Jan 23 (ANI): Former Indian cricket team captain Mohammed Azharuddin on Thursday said he will file a Rs 100-crore defamation case against those who filed a fraud case against him.
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.