Cheat India Director Allegations
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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2 Nigerians Arrested For Cheating Employees In Gurugram: Cops
Two Nigerian nationals have been arrested for allegedly extorting around Rs 10 lakh from employees of a company by posing as its directors, police said on Tuesday.
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Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
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Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
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Arvind Kejriwal's Court Date Today As Probe Agency Custody Ends: 10 Points
The Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal ends today and the central agency probing the alleged liquor policy scam is likely to produce him in court.
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Who's Champai Soren, Set To Replace Hemant Soren In Jharkhand: 5 Points
Hemant Soren quit as Jharkhand Chief Minister amid questioning by the Enforcement Directorate in an alleged corruption case. He has been arrested now. Jharkhand minister Champai Soren will be the next Chief Minister.
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Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
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Arvind Kejriwal To Appear Before Probe Agency Today, AAP Speculates Arrest
Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal has been summoned by the Enforcement Directorate at 11 am today in the alleged liquor policy scam. The AAP has claimed that Mr Kejriwal may be arrested.
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Probe Agency Summons Trinamool MP Nussrat Jahan For Questioning Next Week
Enforcement Directorate has summoned Trinamool MP and actor Nussrat Jahan for questioning next week in Kolkata in a case linked to alleged cheating of senior citizens by promising them flats in New Town on the eastern fringes of the city.
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Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
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Probe Agency Questions Kerala Congress Chief For Hours In Cheating Case
Kerala Pradesh Congress Committee chief K Sudhakaran was on Tuesday questioned for several hours by the Enforcement Directorate in connection with a financial fraud allegedly committed by self-styled controversial antique dealer Monson Mavunkal.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
2 Nigerians Arrested For Cheating Employees In Gurugram: Cops
Two Nigerian nationals have been arrested for allegedly extorting around Rs 10 lakh from employees of a company by posing as its directors, police said on Tuesday.
-
Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
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Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
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Arvind Kejriwal's Court Date Today As Probe Agency Custody Ends: 10 Points
The Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal ends today and the central agency probing the alleged liquor policy scam is likely to produce him in court.
-
Who's Champai Soren, Set To Replace Hemant Soren In Jharkhand: 5 Points
Hemant Soren quit as Jharkhand Chief Minister amid questioning by the Enforcement Directorate in an alleged corruption case. He has been arrested now. Jharkhand minister Champai Soren will be the next Chief Minister.
-
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
-
Arvind Kejriwal To Appear Before Probe Agency Today, AAP Speculates Arrest
Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal has been summoned by the Enforcement Directorate at 11 am today in the alleged liquor policy scam. The AAP has claimed that Mr Kejriwal may be arrested.
-
Probe Agency Summons Trinamool MP Nussrat Jahan For Questioning Next Week
Enforcement Directorate has summoned Trinamool MP and actor Nussrat Jahan for questioning next week in Kolkata in a case linked to alleged cheating of senior citizens by promising them flats in New Town on the eastern fringes of the city.
-
Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
-
Probe Agency Questions Kerala Congress Chief For Hours In Cheating Case
Kerala Pradesh Congress Committee chief K Sudhakaran was on Tuesday questioned for several hours by the Enforcement Directorate in connection with a financial fraud allegedly committed by self-styled controversial antique dealer Monson Mavunkal.
