Director Dupes Company
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Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
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Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
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Company Boss On The Run For Duping People Of Crores Arrested
The Haryana Police on Sunday arrested the Managing Director (MD) of a fraudster company, accused of duping Punjab and Haryana citizens in the lieu of hefty returns on investment, from Gujarat.
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Doctor Cheated Of Rs 87 Lakh On Pretext Of Share Trading, Accused Arrested
The Chhattisgarh police's cyber wing has arrested the director of a "fake" stock market advisory company for allegedly duping a doctor in Raigarh district of Rs 87 lakh, officials said on Wednesday.
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High Court Grants Bail To 2 Accused In Multi-Crore Taxi App Fraud Case
The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.
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Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
-
Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
-
Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
-
Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
-
Company Boss On The Run For Duping People Of Crores Arrested
The Haryana Police on Sunday arrested the Managing Director (MD) of a fraudster company, accused of duping Punjab and Haryana citizens in the lieu of hefty returns on investment, from Gujarat.
-
Doctor Cheated Of Rs 87 Lakh On Pretext Of Share Trading, Accused Arrested
The Chhattisgarh police's cyber wing has arrested the director of a "fake" stock market advisory company for allegedly duping a doctor in Raigarh district of Rs 87 lakh, officials said on Wednesday.
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High Court Grants Bail To 2 Accused In Multi-Crore Taxi App Fraud Case
The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.
