bank fraud case

Delhi court sends Ratul Puri to judicial custody till September 17 in bank fraud case

Delhi court sends Ratul Puri to judicial custody till September 17 in bank fraud case

Ratul Puri was booked in this case in his capacity as executive director of Moser Baer India Limited (MBIL), a firm promoted by his fathe...Read More

Ratul Puri moves Delhi court to surrender in AgustaWestland money laundering case

Ratul Puri moves Delhi court to surrender in AgustaWestland money laundering case

New Delhi: Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application before a Delhi court Thursday saying he wa...Read More

ED summons actor Dino Morea and DJ Aqeel in Sterling Biotech bank fraud case

ED summons actor Dino Morea and DJ Aqeel in Sterling Biotech bank fraud case

The actor and the popular DJ have been asked to depose before the ED later this week as it has got evidence that the two were paid some m...Read More

Owner of Sterling Biotech Nitin Sandesara wanted in Rs 5,000 crore bank fraud, finds safe haven in Nigeria

Owner of Sterling Biotech Nitin Sandesara wanted in Rs 5,000 crore bank fraud, finds safe haven in Nigeria

New Delhi: There is yet another case of a businessman dogged by a case of wilful default fleeing from the clutches of law. The latest nam...Read More

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu

New Delhi: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs ...Read More

Cyber Attack: Pune-based Cosmos bank duped of Rs 94 crore by hackers

Cyber Attack: Pune-based Cosmos bank duped of Rs 94 crore by hackers

Pune: A case of cyber fraud was registered by a bank in Pune, in which Rs. 94 crore were allegedly siphoned off. After one of the servers...Read More

Court issues public notices for appearance against Nirav Modi, family under fugitive Act

Court issues public notices for appearance against Nirav Modi, family under fugitive Act

New Delhi: A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding ...Read More

Vijay Mallya willing to come back home to face the law?

Vijay Mallya willing to come back home to face the law?

New Delhi: Embattled liquor baron Vijay Mallya, the main accused in a Rs 9,000 crore alleged bank fraud case, is understood to have sound...Read More

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