fraud case
- Crime
Hyderabad: Fake black magic ‘Baba’ arrested for cheating people
Hyderabad: A man who claimed to be a ‘baba’ was arrested on Friday for cheating people by promising them solutions to their problems using ‘black magic’. Yarkala Balaraju, a retired private school teacher…
- Hyderabad News
Coimbatore man arrested for cheating Hyderabad firm of Rs 4 crore
Hyderabad: A man from Coimbatore who was absconding after cheating a firm of Rs.4 crore was arrested with the assistance of the local police in Chennai and the officials of Central crime…
- Top Stories
CBI books Hyd-based infra firm IVRCL, its MD for bank fraud of Rs 4837Cr
New Delhi: The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been booked…
- Top Stories
Nirav Modi’s brother charged with committing $2.6M fraud in New York
New York: Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for fraudulently obtaining diamonds worth over USD 2.6 million from one of the world’s biggest diamond companies…
- Hyderabad News
Families of 5 women cheated by agent and stranded in Dubai seek GOI help
Hyderabad: Families of five Hyderabadi women, who were allegedly cheated by a travel agent, are stuck in Dubai and sought help from the government of India on Friday. Speaking to ANI, Amjed…
- India
4 policemen from Mumbai held for taking bribe in Jaipur
Jaipur: The Rajasthan anti-corruption bureau has arrested a sub-inspector and three constables of Mumbai police for allegedly taking a bribe of Rs 2 lakh form the father of a man accused in…
- 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 case. According…
- 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 of credit,…
- 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 proceedings before…
- 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. The Dubai…
- 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 crore. The…
- 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 the judge…
- 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 filed before…
- 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 case. Additional…
- 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, the victim…
- 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 at Congress…
