India Fraud
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Fraud Cases In Supreme Court Tend To Increase As Polls Near: Chief Justice
- Thursday November 30, 2023
- India News | Press Trust of India
The number of "fraud cases" in the Supreme Court tends to increase as elections draw closer and the court becomes a site for political engagement, Chief Justice of India D Y Chandrachud said on Thursday.
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www.ndtv.com
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Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
- Tuesday February 22, 2022
- India News | Agence France-Presse
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
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www.ndtv.com
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CBI Files Rs 67 Crore Bank Fraud Case Against BJP Leader, Four Others
- Wednesday June 17, 2020
- India News | Written by Arvind Gunasekar
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against Bharatiya Janata Party leader Mohit Kamboj alias Mohit Bharatiya and four others for allegedly defrauding the state-run Bank of India to the tune of Rs. 67 crore.
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www.ndtv.com
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2 Ex-Central Bank Of India Officials Jailed 3 Years For Committing Fraud
- Tuesday January 22, 2019
- India News | Indo-Asian News Service
Three persons, including two former Central Bank of India officials, were sentenced to three years of imprisonment by a CBI court for defrauding the bank to the tune of Rs 122 lakh, the agency said on Monday.
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www.ndtv.com
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Reebok India files complaint against ex-chief; alleges fraud
- Wednesday May 23, 2012
- India News | Reuters
Reebok India, owned by Germany's Adidas, lodged a police complaint against two former top executives accusing them of fraud that had led the company to lose Rs 870 crore ($157 million).
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www.ndtv.com
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Fraud Cases In Supreme Court Tend To Increase As Polls Near: Chief Justice
- Thursday November 30, 2023
- India News | Press Trust of India
The number of "fraud cases" in the Supreme Court tends to increase as elections draw closer and the court becomes a site for political engagement, Chief Justice of India D Y Chandrachud said on Thursday.
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www.ndtv.com
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Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
- Tuesday February 22, 2022
- India News | Agence France-Presse
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
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www.ndtv.com
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CBI Files Rs 67 Crore Bank Fraud Case Against BJP Leader, Four Others
- Wednesday June 17, 2020
- India News | Written by Arvind Gunasekar
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against Bharatiya Janata Party leader Mohit Kamboj alias Mohit Bharatiya and four others for allegedly defrauding the state-run Bank of India to the tune of Rs. 67 crore.
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www.ndtv.com
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2 Ex-Central Bank Of India Officials Jailed 3 Years For Committing Fraud
- Tuesday January 22, 2019
- India News | Indo-Asian News Service
Three persons, including two former Central Bank of India officials, were sentenced to three years of imprisonment by a CBI court for defrauding the bank to the tune of Rs 122 lakh, the agency said on Monday.
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www.ndtv.com
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Reebok India files complaint against ex-chief; alleges fraud
- Wednesday May 23, 2012
- India News | Reuters
Reebok India, owned by Germany's Adidas, lodged a police complaint against two former top executives accusing them of fraud that had led the company to lose Rs 870 crore ($157 million).
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www.ndtv.com