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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...
Keywords: Neeshal Modi news, Neeshal Modi news, Neeshal Modi letter, Neeshal Modi cases
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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: Reebok India, Serious Fraud Investigation Office, Gurgaon police, Veerappa Moly
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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 cases, ED, Sujana Chowdary cases, CBI
Read More 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: Sangeeta Richard, Story of Devyani Khobragade Case, Devyani Khobragade's arrest case, Story of Devyani Khobragade Case
Read More 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: andhra news, telugu movies, telugu movies, top political news
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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: Extradition, Extradition, Scotland Yard, Fraud Case
Read More 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: Bail for former Satyam employees, Satyam fraud case, Satyam fraud, no bail for Ramalinga raju
Read More 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: Devyani gets exclusion, United Nations, visa fraud case, Devyani Khobragade Arrested
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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...
Keywords: Mehul Choksi, Mehul Choksi, Mehul Choksi updates, Mehul Choksi updates
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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...
Keywords: Shakira updates, Shakira jailed, Shakira tax issue, Shakira jail
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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: Fraud Case, Fraud Case, Fraud Case, RMFM
Read More 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: New York, New York Police Department, Devyani Khobragade Case, Office of Foreign Missions (OFM)
Read More 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, Satyam Chairman B Ramalinga Raju, Satyam Computer fraud case, Satyam Chairman B Ramalinga Raju
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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's fraud case vizag, Cyber crime vizag, Bank robery vizag, Cyber crime police
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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 latest, Nirav Modi, Nirav Mod updates, Nirav Modi case
Read More 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
Read More 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: Top Stories, Devyani Khobragade, Sangeeta Richard, Sangeeta Richard
Read More 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: Devyani Khobragade, Indian diplomat Arrested, Devyani Khobragade Case Story, Indian diplomat
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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...
Keywords: Sujana Chowdary new, Sujana Chowdary bank fraud, Sujana Chowdary bank fraud, Sujana Chowdary latest
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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: Money Laundering, Bank Fraud Case, Enforcement Directorate, Delhi Businessman Arrested
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