A ₹11 lakh alleged money-doubling fraud has surfaced in Palampur, Himachal Pradesh, with police registering a case against four people, including a woman.
Chandigarh: The Central Bureau of Investigation (CBI) on Friday filed two separate charge sheets in Special Courts against nine accused, including government officials and IDFC Bank staff, for misappropriation of funds of the Haryana government and Chandigarh Smart City Limited (CSCL), an official said. Huge Financial Loss Reported in Haryana and Chandigarh Cases The total.
New Delhi: The ED arrested four top officials of Earth Infrastructures in an alleged fraud involving Rs 2,004 crore collected from more than 19,425 homebuyers, an official said on Tuesday. The Enforcement Directorate (ED), Delhi Zonal Office, arrested Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta and Vikas Gupta, promoters/directors of Earth Infrastructures Ltd (EIL), on Monday,.
According to an official order issued by Uttar Haryana Bijli Vitran Nigam Limited (UHBVN), the case pertains to discrepancies, including forged transactions and diversion of funds into unauthorised bank accounts linked to Haryana Power Generation Corporation Limited (HPGCL).
New Delhi: The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said on Saturday. Multi-Crore Fraud Allegations Under Scanner This comes amid.
Mumbai: The Directorate of Enforcement (ED), Mumbai, has provisionally attached assets worth approximately Rs 1.03 crore belonging to Hitesh Kumar Singla, a suspended officer of Bank of India, under the provisions of the Prevention of Money Laundering Act (PMLA), an agency statement said on Wednesday. The attachment also includes bank balances held in mule accounts.
The police arrested a man from South 24 Parganas district of West Bengal for his alleged involvement in a cyber fraud case where a resident was duped of Rs 3.35 crore under the pretext of high-yield stock market investments, the police said on Thursday.
Filmmaker Vikram Bhatt was arrested by Mumbai and Rajasthan police on Sunday in a Rs 30 crore fraud case involving a Udaipur businessman, from his sister-in-law’s Mumbai residence.
New Delhi: The Central Bureau of Investigation (CBI) has arrested Singapore-based businessman Rajesh Bothra for his alleged involvement in a Rs 31.60 crore bank fraud case linked to Punjab National Bank (PNB), the investigation agency said on Friday. Bothra was taken into custody on Thursday after the agency received specific inputs about his arrival in.
