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
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