Fraud Charges
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Narco-Terrorism, Cocaine Import, Passport Fraud: Charges Against Maduro
Deposed Venezuela President Nicolas Maduro and his wife Cilia Flores will face criminal charges after they were captured and transported from Caracas to New York on Saturday.
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
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Married Hotelier Accuses Senior Cop Of 'Love Trap', She Denies Charges
A sensational controversy has erupted in Chhattisgarh as prominent Raipur hotelier Deepak Tandon has levelled explosive allegations of bribery, blackmail, fraud, and emotional exploitation against DSP Kalpana Verma, a 2017-batch police officer.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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BJP's 'Mission Bengal' Plan Deets Revealed. Like Bihar, Target Is 160+
Delhi - won. Bihar - won. Next up, Bengal. The BJP's formidable election-winning machinery survived another round of voter fraud charges this month and resumed its eastward trundle, aiming for Mamata Banerjee and her Trinamool.
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"Photo Was Mine But Name Was Someone Else's": Haryana Voter On Fraud Row
The controversy over Rahul Gandhi's 'H-bomb' renewed allegations of centralised voter fraud involving the EC and BJP rolled on Friday with NDTV talking to another voter whose photo appeared against multiple voter IDs, 223 in this case.
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NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
-
Narco-Terrorism, Cocaine Import, Passport Fraud: Charges Against Maduro
Deposed Venezuela President Nicolas Maduro and his wife Cilia Flores will face criminal charges after they were captured and transported from Caracas to New York on Saturday.
-
"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
-
Married Hotelier Accuses Senior Cop Of 'Love Trap', She Denies Charges
A sensational controversy has erupted in Chhattisgarh as prominent Raipur hotelier Deepak Tandon has levelled explosive allegations of bribery, blackmail, fraud, and emotional exploitation against DSP Kalpana Verma, a 2017-batch police officer.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
BJP's 'Mission Bengal' Plan Deets Revealed. Like Bihar, Target Is 160+
Delhi - won. Bihar - won. Next up, Bengal. The BJP's formidable election-winning machinery survived another round of voter fraud charges this month and resumed its eastward trundle, aiming for Mamata Banerjee and her Trinamool.
-
"Photo Was Mine But Name Was Someone Else's": Haryana Voter On Fraud Row
The controversy over Rahul Gandhi's 'H-bomb' renewed allegations of centralised voter fraud involving the EC and BJP rolled on Friday with NDTV talking to another voter whose photo appeared against multiple voter IDs, 223 in this case.
-
NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
