fraud case
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India
ED attaches assets worth Rs 45.32 crores in connection with fraud case
Bengaluru: The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud…
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NRIs Corner
Indian-American pleads guilty in 17M USD bank fraud
Washington: An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD17 million secured line…
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Crime
ED unearths clandestine removal of Rs 700 crores of goods in BPSL probe
New Delhi: The Enforcement Directorate said on Thursday that it has unearthed clandestine removal of goods worth Rs 700 crores of Bhushan Power & Steel Limited both before and during…
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Middle East
2 Indian men accused of fraud in Dubai
Dubai: Two Indian men have been accused of illegally obtaining 220 million dirhams from a Dubai company after establishing a fake oil refinery to lure shareholders, a media report said.…
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India
Court denies bail to financial firm directors in fraud case
Mumbai: A court here has rejected the anticipatory bail plea of two directors of a financial establishment, who were booked for cheating 85 investors to the tune of Rs 22…
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Crime in Hyderabad
Three-year imprisonment for BSNL worker for fraud
Hyderabad: Twenty first Additional Chief Metropolitan Magistrate pronounced three years of rigorous imprisonment to M. Narender, Senior Telephone Supervisor of BSNL, Karimnagar. According to a press note issued by DGP …
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India
ED files chargesheet against Ratul Puri in Moser Baer fraud case
New Delhi: The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case. The charge sheet was…
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Delhi
Monty Chadha gets bail in Rs 100 crore fraud case
New Delhi: A Delhi court on Monday granted bail to businessman and Vice Chairman of the Wave Group, Manpreet Singh Chadha alias Monty Chadha, in a Rs 100 crore fraud…
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Hyderabad News
Matrimonial fraud cases on rise
HYDERABAD: Cases of matrimonial fraud are raising high. A person, who was working in Dubai was booked for cheating a woman from Hyderabad. According to the times of India report,…
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Politics
BJP attacks Congress over Odisha chief’s role in a fraud case
New Delhi: A day after police summoned Odisha Congress chief Niranjan Patnaik and his son Navajyoti Patnaik for questioning in an alleged fraud case, the BJP on Friday hit out…
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