fraud case

Cox & Kings being probed in Rs 40 crore fraud case

Cox & Kings being probed in Rs 40 crore fraud case

Kolkata: Kolkata Police has launched an investigation against tour operators Cox & Kings (India) in a cheating and misappropriation c...Read More

At least 1000 buyers deceived by Kamala Landmark Group, EOW registers 38 crimes

At least 1000 buyers deceived by Kamala Landmark Group, EOW registers 38 crimes

At least 1000 home purchasers are duped by Kamala Landmark Group companies. Economic Offence Wing (EOW) have registered 38 crimes against...Read More

Sonakshi Sinha records her statement over allegations in Rs 32 Lakh fraud case

Sonakshi Sinha records her statement over allegations in Rs 32 Lakh fraud case

Sonakshi Sinha had earlier released a statement and dismissed the allegations made against her. The police complaint said that an amount ...Read More

Pune based builder DSK's brother accused of cheating of Rs.2043 cr detained at Mumbai Airport

Pune based builder DSK's brother accused of cheating of Rs.2043 cr detained at Mumbai Airport

Makarand is one of the accused in a fraud case of worth Rs 2043 crore registered against them for cheating investors in 2013

UP Police visits Sonakshi Sinha's house for inquiry in fraud case

UP Police visits Sonakshi Sinha's house for inquiry in fraud case

Uttar Pradesh Police on Thursday visited the Mumbai residence of Sonakshi Sinha.

Ameesha Patel gets summoned by court in Rs 2.5-crore fraud case

Ameesha Patel gets summoned by court in Rs 2.5-crore fraud case

Producer Ajay Kumar Singh has slapped a case on Ameesha Patel and Kuunal Goomer for not returning the money, later he took the matter to ...Read More

Mumbai: Two booked for forging and cheating in land grab bid

Mumbai: Two booked for forging and cheating in land grab bid

Mumbai: MRA Marg Police have booked two men last week for allegedly seizing four acres of land in Khandala, worth Rs 50 crore, by submitt...Read More

NBW issued for wife of Nirav Modi

NBW issued for wife of Nirav Modi

Mumbai: A special court on Friday issued a non-bailable warrant (NBW) against the wife of fugitive diamond merchant Nirav Modi, a key acc...Read More

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Indore: Court permits police to take Dr. Badlani into custody

Police on Sunday took Dr Ramesh Badlani, chairman of Modern Institute of Medical Science, in custody from jail following court permission...Read More

Bhushan Steel ex-promoter Neeraj Singal to remain out on interim bail; SC transfers case to itself

Bhushan Steel ex-promoter Neeraj Singal to remain out on interim bail; SC transfers case to itself

New Delhi: The Supreme Court Tuesday said Neeraj Singal, former promoter of Bhushan Steel, will remain out on interim bail granted by the...Read More

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Sterling director Nitin Sandesara, held in Rs 5k-cr fraud case

New Delhi : Nitin Sandesara, an absconding director of a Gujarat-based pharma company which is being probed in a Rs 5,000 crore fraud cas...Read More

Mehul Choksi: Have decided to reside in Antigua and Barbuda, country of my citizenship

Mehul Choksi: Have decided to reside in Antigua and Barbuda, country of my citizenship

New Delhi: Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore Punjab National ...Read More

Indore: MIMS chairman Ramesh Badlani arrested from New Delhi

Indore: MIMS chairman Ramesh Badlani arrested from New Delhi

Indore: The city police have arrested chairman of Modern Institute of Medical Science Ramesh Badlani from a hotel in New Delhi on Tuesday...Read More

PF portal hacked, Rs 2.7 crore exposed to data theft

PF portal hacked, Rs 2.7 crore exposed to data theft

New Delhi: The repository of pension funds – the Employees Provident Fund Organisation – has reportedly ordered vulnerability checks in t...Read More

Mumbai Crime: Two, including banker, held for siphoning off cash from NRI a/c

Mumbai Crime: Two, including banker, held for siphoning off cash from NRI a/c

Mumbai: Two people including one ICICI bank official have been arrested by Dindoshi police in connection with the siphoning off over Rs. ...Read More

Kim Sharma gets Mumbai Police notice for allegedly refusing to return businessman’s Range Rover

Kim Sharma gets Mumbai Police notice for allegedly refusing to return businessman’s Range Rover

In an embarrassing news for the Bollywood actress Kim Sharma, Khar police has sent a notice to actress over driving Rajasthan-based busin...Read More

Oh No! PNB detects another fraud case at Mumbai branch

Oh No! PNB detects another fraud case at Mumbai branch

New Delhi: The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of aroun...Read More

Excise dept files cheating, fraud case against Himachal Pradesh firm for stealing Rs 2,175 crores sales tax

Excise dept files cheating, fraud case against Himachal Pradesh firm for stealing Rs 2,175 crores sales tax

Nahan (Himachal Pradesh): The Excise and Taxation Department of Himachal Pradesh on Tuesday filed a cheating and fraud case against India...Read More

Oriental Bank fraud: CBI registers case against Delhi-based jeweller for fraud worth Rs 389 cr

Oriental Bank fraud: CBI registers case against Delhi-based jeweller for fraud worth Rs 389 cr

New Delhi: The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth Internati...Read More

Mumbai: Two held in Bank of Maharashtra’s UPI app fraud

Mumbai: Two held in Bank of Maharashtra’s UPI app fraud

Mumbai: One year after state-owned Bank of Maharashtra (BoM) lost Rs 25 crore in one of the biggest Unified Payments Interface (UPI) frau...Read More

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