Kerala Fraud Case
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
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Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
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Case Against Wife Of Kerala Congress MLA, Other For Financial Fraud
A case has been registered against five individuals, including Congress MLA T Siddique's wife in an alleged financial fraud case.
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Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
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Pinarayi Vijayan's Daughter Faces Probe Over Fraud Claims: What Is The Case
Kerala Chief Minister Pinarayi Vijayan's daughter is under investigation after complaints about alleged fraud within Veena Vijayan's company.
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Probe Agency Arrests CPM Leader in Kerala Bank Fraud Case
The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.
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More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
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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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UP Man Creates WhatsApp Account Using Salon Customer's Phone, Arrested
Kerala police today arrested an Uttar Pradesh man, employee of a salon in Thiruvananthapuram, for allegedly creating a WhatsApp account using a customer's mobile number.
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
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Enforcement Directorate Arrests Chairman Of Kerala Firm In Fraud Case
The Enforcement Directorate on Wednesday said it has arrested the chairman-cum-managing director of a Kerala-based company in a money laundering probe linked to an alleged cheating case.
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Rs 2000 Crore Fraud: Police On Lookout For Kerala-Based Finance Firm Owners
A special team of the Kerala police is on the lookout for the owners of a Kerala-based finance firm against which over 200 cases have been filed by various depositors and investors alleging a fraud of around Rs 2,000 crore.
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Look Out Notice Against Actress Leena Maria Paul In CBI Case
The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.
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Kerala High Court Stays Gag Order In Fraud Case Against Lawmaker's Son
The Kerala High Court today stayed a gag order issued by a lower court, restraining the media from publishing news against the son of a legislator in the state assembly.
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Hi-Tech ATM Robbery In Thiruvananthapuram, Many Duped
In a suspected case of hi-tech ATM robbery in Thiruvananthapuram, several thousands of rupees have been withdrawn by unknown persons from the accounts of a number of customers without their knowledge.
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
-
Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
-
Case Against Wife Of Kerala Congress MLA, Other For Financial Fraud
A case has been registered against five individuals, including Congress MLA T Siddique's wife in an alleged financial fraud case.
-
Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
-
Pinarayi Vijayan's Daughter Faces Probe Over Fraud Claims: What Is The Case
Kerala Chief Minister Pinarayi Vijayan's daughter is under investigation after complaints about alleged fraud within Veena Vijayan's company.
-
Probe Agency Arrests CPM Leader in Kerala Bank Fraud Case
The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.
-
More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
-
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.
-
UP Man Creates WhatsApp Account Using Salon Customer's Phone, Arrested
Kerala police today arrested an Uttar Pradesh man, employee of a salon in Thiruvananthapuram, for allegedly creating a WhatsApp account using a customer's mobile number.
-
Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
-
Enforcement Directorate Arrests Chairman Of Kerala Firm In Fraud Case
The Enforcement Directorate on Wednesday said it has arrested the chairman-cum-managing director of a Kerala-based company in a money laundering probe linked to an alleged cheating case.
-
Rs 2000 Crore Fraud: Police On Lookout For Kerala-Based Finance Firm Owners
A special team of the Kerala police is on the lookout for the owners of a Kerala-based finance firm against which over 200 cases have been filed by various depositors and investors alleging a fraud of around Rs 2,000 crore.
-
Look Out Notice Against Actress Leena Maria Paul In CBI Case
The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.
-
Kerala High Court Stays Gag Order In Fraud Case Against Lawmaker's Son
The Kerala High Court today stayed a gag order issued by a lower court, restraining the media from publishing news against the son of a legislator in the state assembly.
-
Hi-Tech ATM Robbery In Thiruvananthapuram, Many Duped
In a suspected case of hi-tech ATM robbery in Thiruvananthapuram, several thousands of rupees have been withdrawn by unknown persons from the accounts of a number of customers without their knowledge.
