Fraud

Sujana Chowdary And Rayapati Facing The Heat From The Banks 21 February 2020

Sujana Chowdary And Rayapati Facing The Heat From The Banks:- TDP senior leader and ex-MP Rayapati Sambasiva Rao along with BJP MP Y Sujana Chowdary got a jolt from the Indian banks after they failed to repay the dues. Bank...

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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...

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CBI Raids On Raghu Rama Krishnam Raju 08 October 2020

CBI Raids On Raghu Rama Krishnam Raju:- YSRCP Rebel MP Raghu Rama Krishnam Raju has been in news for his sensational comments against the government of Andhra Pradesh and his fellow leaders of YSRCP. The Central Bureau of Investigation (CBI)...

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Jet Airways Boss Naresh Goyal Booked For Money Laundering 05 March 2020

Jet Airways Boss Naresh Goyal Booked For Money Laundering:- The Enforcement Directorate (ED) officials booked Jet Airways founder Naresh Goyal in money laundering case after ED conducted raids on his premises and offices today. A criminal case has been registered...

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Ganta Srinivas Rao's Assets to be Auctioned on April 16th 11 March 2020

Ganta Srinivas Rao's Assets to be Auctioned on April 16th:- Ex-Minister and TDP leader Ganta Srinivas Rao is facing allegations of bank fraud as he owes crores of money to Indian Bank. Despite of several notices, Ganta Srinivas Rao did...

Keywords: Ganta Srinivas Rao properties, Ganta Srinivas Rao Indian Bank, Ganta Srinivas Rao properties, Ganta Srinivas Rao properties

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Telangana Man carries out Rs 138 cr of fraud transactions 21 December 2023

Telangana Man carries out Rs 138 cr of fraud transactions:- A man from Jagtial named M Chanda Sai Kumar was apprehended by officials from the Commercial Taxes department for engaging in deceitful activities resulting in transactions worth Rs 138 crore....

Keywords: Chanda Sai Kumar, Chanda Sai Kumar crores, Chanda Sai Kumar crores fraud, Chanda Sai Kumar crores fraud

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Shakira Could Face Eight Years In Prison In Tax Fraud Case 30 July 2022

Shakira Could Face Eight Years In Prison In Tax Fraud Case:- The Spanish prosecutors on Friday revealed that they would seek a prison sentence of eight years against the pop singer Shakira for rejecting a plea deal about the accusation...

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Hyderabad Cops About The Liquor Scams In This Quarantine Time 15 April 2020

Hyderabad Cops About The Liquor Scams In This Quarantine Time:- All the liquor shops across the country will remain shut till the completion of lockdown. Some fraudsters are posing fake deliveries saying that the liquor would be delivered to their...

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Jet Airways Founder Arrested 02 September 2023

Jet Airways Founder Arrested:- On Friday Enforcement Directorate (ED) arrested Jet Airways founder Naresh Goyal in connection with a money laundering scam of Rs 539 Cr to Canara Bank. Goyal was interrogated by ED officials in Mumbai, as he was...

Keywords: Gaurang Shetty, Enforcement Directorate (ED), Jet Airways loans in Canara Bank, Naresh Goyal arrest

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254 Indian millionaires took the UK Golden Visa route in 12 years 13 July 2021

254 Indian millionaires took the UK Golden Visa route in 12 years:- A total number of 254 Indian millionaires used the 'Golden Visa' process to settle down in the United Kingdom and they made large investments in the country after...

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JP calls KCR a Habitual Fraudster 26 July 2023

JP calls KCR a Habitual Fraudster:- Ahead of the Telangana assembly election, the ruling party BRS is pouring funds into the Telangana state public. With just four months left for the upcoming elections, BRS has launched a welfare scheme of...

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Sujana Chowdary Lands Into More Troubles 03 June 2019

Sujana Chowdary Lands Into More Troubles:- Businessman and TDP ex-MP Y Sujana Chowdary has been facing allegations of bank fraud and the CBI, ED officials have been conducting raids from the past couple of months. Now CBI too the control...

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PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED 18 April 2020

PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED:- Billionaire businessman Nirav Modi fled from the country after he owes a huge amount of money to the Indian banks. Neeshal Modi, the younger brother of Nirav Modi wrote...

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ED conducts raids on TRS MP Nama Nageswara Rao 11 June 2021

ED conducts raids on TRS MP Nama Nageswara Rao:- The officials of the Enforcement Directorate conducted surprise raids on the premises of TRS MP and Telangana leader Nama Nageswara Rao. All the properties related to Madhucon Group are raided today....

Keywords: Nama Nageswara Rao bank fraud, Nama Nageswara Rao bank fraud, Nama Nageswara Rao latest updates, CBI

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Interpol Issues Red Corner Notice Against Nirav Modi's Wife 25 August 2020

Interpol Issues Red Corner Notice Against Nirav Modi's Wife:- Indian businessman and jeweller Nirav Modi along with his family fled from the country after they owe crores of money for Indian banks. Nirav Modi was held and is under the...

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PVP's Legal Notice to Kesineni Nani 17 July 2019

PVP's Legal Notice to Kesineni Nani:- Businessman and film producer Prasad V Potluri joined YSRCP and contested from Vijayawada Parliament segment. On Tuesday, PVP sent a legal notice to Vijayawada MP Kesineni Nani who alleged of making comments on PVP...

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Sujana Chowdary Moves to High Court in CBI Issue 30 April 2019

Sujana Chowdary Moves to High Court in CBI Issue:- Former Union Minister and TDP leader Y Sujana Chowdary has been facing allegations in bank fraud case and was summoned by the Central Bureau of Investigation (CBI) last week. Sujana Chowdary...

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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...

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Vijay Mallya Offers To Return Back Money 14 February 2020

Vijay Mallya Offers To Return Back Money:- Liquor baron Vijay Mallya fled off from the country and is residing in the UK after he owes Rs 9000 crores to Indian banks. In a surprising move, Mallya asked the banks to...

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SEC Halt $130 M Fraud Fund Targeting Indian American Community 17 October 2023

SEC Halt $130 M Fraud Fund Targeting Indian American Community:- The Securities and Exchange Commission (SEC) has decided to temporarily restrain Nanban Ventures LLC. Their accounts have been frozen along with accounts and the government has taken more emergency measures...

Keywords: Nanban Ventures LLC-USA, Nanban Ventures LLC, GK videos, SEC

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