fraud case

	CBI books Wadhawan bros in Rs 34,615 cr fraud “Searches were conducted at 12 locations in Mumbai at the premises of accused, which led to recovery of incriminating documents,” the CBI said. published on : 23rd June 2022
	Dubai arrests British man over USD 1.7 billion Denmark tax fraud case Denmark’s Justice and Foreign Ministries praised Dubai’s arrest of Shah, whom they described had been a target of the country’s prosecutors since 2015. published on : 3rd June 2022
	CB arrests two more in SIM card fraud case The cyber frauds had created a few fake WhatsApp accounts of Lok Sabha Speaker Om Birla by using those numbers and had requested money from some MPs and other people. published on : 6th May 2022
	Delhi HC reserves order on anticipatory bail plea by SpiceJet promoter Ajay Singh in fraud case The Delhi Police lawyer also opposed grant of relief to Singh and said there were other criminal cases pending against him and a non-bailable warrant was also issued against him in the present case. published on : 6th April 2022
	CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 crore The information was disclosed in the Rajya Sabha in response to a zero-hour question raised by BJP MP Sushil Kumar Modi. published on : 19th March 2022
	Over 100 pending CBI cases worth Rs 50,000 crore of fraud await states' consent Sources from CBI said that more than 100 requests were made in the last few years for obtaining general consent for CBI which have still not been granted by the concerned states. published on : 18th March 2022
	Former IPS officer, cyber expert held for cheating Pune Police probing cryptocurrency fraud cases Cyber Police said that Ravindra Patil and Pankaj Ghode were roped in by the police investigating two cryptocurrency cases registered in 2018. published on : 12th March 2022
	I'm home and can assure you there are no warrants: Sonakshi Sinha on 'fake' fraud case Calling the allegations baseless and fake, Sonakshi issued an official statement on Tuesday. published on : 8th March 2022
	CBI grills former CMD of ABG Shipyard Pvt Ltd in connection with loan fraud The CBI has registered a case against Aggarwal and other officials of the company besides other private persons in the case on February 7 this year. published on : 21st February 2022
	Yes Bank founder Rana Kapoor gets bail in Rs 300 crore fraud case Earlier in the day, the Delhi HC sought response from the ED on the bail plea of Kapoor in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank. published on : 16th February 2022
	SBI loan fraud: Hyderabad based jeweller arrested by ED ED took up the investigation based on an FIR registered by the Central Bureau of Investigation (CBI), Bengaluru, under various IPC Sections. published on : 14th February 2022
	Man files FIR against Chinese e-com platform Shopee over fraud The traders' body alleged Shopee of adopting 'predatory pricing tactics', thereby distorting competition in the market. published on : 24th January 2022
	Supplementary chargesheet filed in multi-thousands-crore financial fraud case at Delhi CBI special court CBI officials said Rs. 60,000 crores from around 5.5 crore investors were allegedly collected from across the country operating different bogus and illegal investment schemes. published on : 6th January 2022
	ED attaches properties worth Rs 32.37 crore, spread across Telangana, Andhra in Agrigold fraud The present attachment has been done on the identification of new properties during the course of investigation, making the total value of the properties attached in the case to Rs.4,141.68 crore. published on : 30th November 2021
	Kolkata Police arrests gangster Sheikh Vinod in Rs 45 lakh bank fraud case Sleuths of Kolkata Police's bank fraud section have arrested 11 persons in connection with their investigation into the matter. published on : 27th November 2021