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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
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25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
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Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
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Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
