![]() | 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. |
![]() | Dubai arrests British man over USD 1.7 billion Denmark tax fraud caseDenmark’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. |
![]() | CB arrests two more in SIM card fraud caseThe 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. |
![]() | Delhi HC reserves order on anticipatory bail plea by SpiceJet promoter Ajay Singh in fraud caseThe 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. |
![]() | CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 croreThe information was disclosed in the Rajya Sabha in response to a zero-hour question raised by BJP MP Sushil Kumar Modi. |
![]() | Over 100 pending CBI cases worth Rs 50,000 crore of fraud await states' consentSources 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. |
![]() | Former IPS officer, cyber expert held for cheating Pune Police probing cryptocurrency fraud casesCyber Police said that Ravindra Patil and Pankaj Ghode were roped in by the police investigating two cryptocurrency cases registered in 2018. |
![]() | I'm home and can assure you there are no warrants: Sonakshi Sinha on 'fake' fraud caseCalling the allegations baseless and fake, Sonakshi issued an official statement on Tuesday. |
![]() | CBI grills former CMD of ABG Shipyard Pvt Ltd in connection with loan fraudThe 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. |
![]() | Yes Bank founder Rana Kapoor gets bail in Rs 300 crore fraud caseEarlier 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. |
![]() | SBI loan fraud: Hyderabad based jeweller arrested by EDED took up the investigation based on an FIR registered by the Central Bureau of Investigation (CBI), Bengaluru, under various IPC Sections. |
![]() | Man files FIR against Chinese e-com platform Shopee over fraudThe traders' body alleged Shopee of adopting 'predatory pricing tactics', thereby distorting competition in the market. |
![]() | Supplementary chargesheet filed in multi-thousands-crore financial fraud case at Delhi CBI special courtCBI 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. |
![]() | ED attaches properties worth Rs 32.37 crore, spread across Telangana, Andhra in Agrigold fraudThe 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. |
![]() | Kolkata Police arrests gangster Sheikh Vinod in Rs 45 lakh bank fraud caseSleuths of Kolkata Police's bank fraud section have arrested 11 persons in connection with their investigation into the matter. |
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