• Mehul Choksi assets, Mehul Choksi updates, mehul choksi s assets worth rs 24 7 cr seized by ed, Fraud case

    Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED 12 July 2019

    Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED:- The Enforcement Directorate officials seized Mehul Choksi's assets worth Rs 24.77 crores which belonged to him. Mehul Choksi was one of the prime accused in the Punjab National Bank fraud...

    Keywords: Mehul Choksi assets, Mehul Choksi latest, Mehul Choksi updates, Mehul Choksi news

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    Sujana Chowdary updates, Sujana Chowdary bank fraud, sujana chowdary should appear before cbi says high court, Fraud case

    Sujana Chowdary Should Appear Before CBI Says High Court 01 May 2019

    Sujana Chowdary Should Appear Before CBI Says High Court:- TDP MP and Ex-Union Minister Y Sujana Chowdary has been facing various allegations. One of them is the Rs 71 crores Andhra Bank fraud case which is under investigation from couple...

    Keywords: Sujana Chowdary bank fraud, Sujana Chowdary latest, Sujana Chowdary, Sujana Chowdary new

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    Nirav Modi passport, Nirav Modi case, nirav modi traced in new york leading a lavish life, Fraud case

    Nirav Modi Traced In New York: Leading A Lavish Life 17 February 2018

    Nirav Modi Traced In New York: Leading A Lavish Life:- Billionaire Diamond jeweller Nirav Modi along with his family flew from the country after a Rs 11300 crore fraud. The ministry of external affairs suspended the passports of Nirav and...

    Keywords: Nirav Modi stores, Nirav Modi latest, Nirav Modi case, Nirav Modi properties

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    Satyam case, Satyam case, satyam case verdict on july 28th, Fraud case

    Satyam case, verdict on July 28th 26 June 2014

    The XXI Additional Chief Metropolitan Magistrate Court in Nampally, Hyderabad will announce its judgement on July 28th in the Satyam Computer fraud case involving its then chairman B Ramalinga Raju. The Court has ordered all the accused to before iton...

    Keywords: XXI Additional Chief Metropolitan Magistrate Court, Quick news, B Ramalinga Raju, Satyam shareholders

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    New York court, Ministry of External Affairs, devyani re indicted issued warrant, Fraud case

    Devyani re-indicted, issued warrant 15 March 2014

    A US grand jury on Friday re-indicted Indian diplomat Devyani Khobragade on the US Visa fraud charges and also issued an arrest warrant. “A grand jury has returned a true bill today on a two-count criminal indictment of Devyani Khobragade,”...

    Keywords: US India diplomatic relations, US Attorney Preet Bharara, US grand jury, Devyani Khobragade

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    Satyam fraud, Satyam fraud case, 5 granted bail in satyam fraud case, Fraud case

    5 granted bail in Satyam fraud case 12 October 2011

    The Supreme Court today granted bail to four of the former Satyam Computers employees and one official of its statutory auditor PricewaterhouseCoopers (PwC) in the well known Satyam fraud case. The court however refused bail to top officials of the...

    Keywords: Satyam fraud, Bail for former Satyam employees, Satyam fraud case, Satyam fraud case

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    Consulate General of India, Some Unanswered Questions In Devyani's Story, some unanswered questions in devyani s story part 1, Fraud case

    Some Unanswered Questions In Devyani's Story - Part 1 27 December 2013

    Devyani Khobragade, India's deputy consul general in the Consulate General of India in New York was arrested on December 12, 2013 on charges of visa fraud by United States. The arrest followed by mistreatment of the Indian diplomat by law...

    Keywords: New York, diplomatic passport, Office of Foreign Missions (OFM), Indian diplomat Arrested

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    ED, YS Chowdary, sujana chowdary summoned by cbi, Fraud case

    Sujana Chowdary Summoned by CBI 26 April 2019

    Sujana Chowdary Summoned by CBI:- The Central Bureau of Investigation (CBI) summoned the former Union Minister and TDP crucial leader YS Chowdary in relation with the Rs 71 crore bank fraud case. The CBI asked Sujana Chowdary to appear before...

    Keywords: Sujana Chowdary CBI, Sujana Chowdary assets, Best and Crompton Engineering Products Limited, CBI

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    RMFM, Rs7.6 Cr Fraud, fraud case against hyd s prisha pearls jewellers three postal employees, Fraud case

    Fraud Case Against Hyd’s Prisha Pearls Jewellers, Three Postal Employees 02 August 2017

    Fraud Case Against Hyd’s Prisha Pearls Jewellers, Three Postal Employees:- A cheating case has been booked by the Central Bureau of Investigation sleuths against Hyderabad’s Prisha Pearls Jewellers and three postal department employees for causing Rs 7.66 crore loss to...

    Keywords: RMFM, Prisha Pearls Jewelers, CBI, RMFM

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    Delhi Businessman Arrested, Delhi Businessman Arrested, delhi businessman arrested in rs 5 000 cr bank fraud case, Fraud case

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...

    Keywords: Delhi Businessman Arrested, Bank Fraud Case, Bank Fraud Case, Gagan Dhawan

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    US Attorney, US Attorney Preet Bharara, some unanswered questions in devyani s case part iii, Fraud case

    Some Unanswered Questions in Devyani's case - Part III 30 December 2013

    Devyani Khobragade's arrest on December 12, 2013 on charges of visa fraud by United States has led to a diplomatic impasse between India and the US. There has been uproar in India over her ill-treatment and the political community has...

    Keywords: Devyani Khobragade, Preet Bharara, US embassy, U.S. Department of State Police

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    Consortium of banks, Scotland Yard, sc holds liquor baron guilty of contempt on plea, Fraud case

    SC Holds Liquor Baron Guilty Of Contempt On Plea 09 May 2017

    The Supreme Court, held businessman and liquor baron Vijay Mallya guilty of contempt of court by a consortium of banks. Mallya, in violation of the court’s order, transferred USD 40 million to his children. A bench comprising Justices A K...

    Keywords: Supreme Court, Consortium of banks, Fraud Case, Supreme Court

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    Veerappa Moly, Gurgaon police, reebok fraud case govt shifts case to sfio, Fraud case

    Reebok fraud case: Govt shifts case to SFIO 29 May 2012

    In a major development, Corporate Affairs Minister Veerappa Moily has said that Reebok fraud case has been referred to serious fraud investigation office (SFIO). The minister has said something wrong was found in the accounts of Reebok India and therefore...

    Keywords: Gurgaon police, Serious Fraud Investigation Office, Serious Fraud Investigation Office, Veerappa Moly

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    Devyani gets exclusion, Devyani Khobragade, devyani gets exclusion from personal appearance, Fraud case

    Devyani gets exclusion from personal appearance 23 December 2013

    Indian diplomat Devyani Khobragade has been granted personal exemption in the alleged visa fraud case. Last week she was given accreditation to the country's Permanent Mission by United Nations  to allow diplomatic immunity from the US Law. However the State...

    Keywords: Top Stories, Devyani Khobragade, United Nations, visa fraud case

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    NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, nris in half billion dollar fraud case, Fraud case

    NRIs in half-billion dollar fraud case 09 July 2011

    In a “jaw-dropping” and “epic” case, an Indian-American couple here has been charged with raking in over $460 million in crooked cash through a record-setting corruption scam. Reddy Allen and Dr Padma Allen have been indicted on federal fraud and...

    Keywords: NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case

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    Sangeeta Richards, Indian diplomat in US, some unanswered questions in devyani s case part ii, Fraud case

    Some Unanswered Questions in Devyani's Case Part-II 28 December 2013

    Indian diplomat Devyani Khobragade was arrested on December 12, 2013 on charges of visa fraud by United States. 39-year-old Khobragade was posted at India's deputy consul general in the Consulate General of India in New York. The arrest followed by...

    Keywords: International News, US Marshal Service, New York Police Department, Sangeeta Richards

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    ATM's fraud case vizag, ATM's fraud case vizag, end of the road for cyber crime accused, Fraud case

    End of the road for cyber crime accused 24 February 2012

    Close on the heels of the arrest of three persons allegedly involved in ATM frauds, the Cyber Crime police have arrested a youth on the charge of cheating gullible customers through online transactions. The modus operandi of the accused P....

    Keywords: ATM centers vizag, ATM's fraud case vizag, ATM centers vizag, Bank robery vizag

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    Adnrawishesh, political news, satyam raju others denied bail again, Fraud case

    Satyam Raju, others denied bail again 30 August 2011

    The AP High Court today dismissed the bail petitions of B. Ramalinga Raju, former Chairman of the Satyam Computers and seven others in the Rs.14000 Cr accounting fraud case of the company. With the CBI special court rejecting their bail...

    Keywords: unique wallpaper, hmtv live, top political news, hmtv live

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