Multi Crore Fraud Case
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IIT Dropouts Among 9 Arrested In Multi-Crore Fraud Case In Hyderabad
Nine people, including some IIT dropouts, have been arrested in connection with a Rs 30 crore Multi Level Marketing fraud case, police said.
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In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
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Top Jeweller Nirav Modi Charged By CBI In Rs 280-Crore Cheating Case
Celebrity jeweler Nirav Modi has been charged by the CBI in a multi crore cheating case, said officials on Monday. Mr Modi has been accused in a Rs. 280 crore cheating case, related to the Punjab National Bank, according to CBI officials.
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IIT Dropouts Among 9 Arrested In Multi-Crore Fraud Case In Hyderabad
Nine people, including some IIT dropouts, have been arrested in connection with a Rs 30 crore Multi Level Marketing fraud case, police said.
-
In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
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Top Jeweller Nirav Modi Charged By CBI In Rs 280-Crore Cheating Case
Celebrity jeweler Nirav Modi has been charged by the CBI in a multi crore cheating case, said officials on Monday. Mr Modi has been accused in a Rs. 280 crore cheating case, related to the Punjab National Bank, according to CBI officials.
