Showing results for "#Fraud Case"
2 directors of NGOs sentenced to 3-yr term by CBI Court in bank fraud...
CBI had registered a case on February 9, 2007 against the then Branch Manager of Indian Bank, Krishagiri and two persons.
ED summons actor Prakash Raj in Rs 100 crore ponzi-linked money...
The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom it had raided on November 20 and...
New York court rejects Trump's effort to delay trial in fraud case
The lawsuit had sought to delay the trial, and ultimately throw out many of the accusations against the former President, The New York Times reported.
Thanjai cops book unknown man in crypto fraud case
Thanjavur district received a whatsapp message on March 6 in which the sender insisted him to invest in cryptocurrency which would fetch him higher...
UK court further remands Nirav Modi to appear on January 30
But the bail plea was turned down by Chief Magistrate Emma Arbuthnot over continued fears of witness intimidation and failure to surrender before the...
Husband of late actor Chitra arrested in fraud case
Already behind bars on charges of abetting the suicide of popular serial actor K Chitra, her husband Hemnath was arrested by the Central Crime Branch...
Shilpa Shetty, mother booked for fraud in Lucknow
There is more trouble brewing for Shilpa Shetty as she and her mother Sunanda Shetty have been named in an alleged case of fraud in Uttar Pradesh.
Absconding accused in COVID essentials fraud case held
The police have arrested another accused absconding in a case pertaining to cheating a city-based fertiliser company to the tune of Rs 3.20 crore on...