The DHFL, its directors and executives kept maintaining that they were trying to de-stress the company through various means like securitization of pool of housing loans, project loans, divestment of promoters' stake in the company, they said.
Apple announced that its 'Pay Later' service would use Apple IDs to help detect fraudulent transactions and minimise the chance of losses.
ED had filed a fresh chargesheet against Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore loan fraud case on Monday.
Fraudsters are increasingly exploiting online platforms to sell counterfeit/fake products such as copycat apparel, FMCG products, cosmetics, electronics, mobile phones, etc. Many women get attracted to great offers, unique discounts, and free gifts.
Janhvi Kapoor's father Boney Kapoor told the police that neither anyone asked for his credit card details nor did he receive any phone call regarding this. Police officials suspected that someone had obtained the data while Kapoor was using the card.
Shakira faces a possible fine and a prison sentence, if found guilty of tax evasion. However, a judge can waive prison time for first-time offenders if they are sentenced to less than two years behind bars.
A vacation bench of justices DY Chandrachud and Bela M Trivedi allowed the appeal filed by the SFIO against the high court order.
The searches are being carried out in Maler Kotla area of Sangrur district in connection with the case against the Amargarh MLA, with location being his ancestral home, they said.
The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.
The upcoming series Scam: 2003 will tackle the 2003 Stamp Paper fraud by Abdul Karim Telgi. It is adapted from the Hindi book 'Reporter ki Diary' authored by journalist and news reporter Sanjay Singh.
The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.
Authorities said the accused man falsely claimed to be paying hundreds of employees millions of dollars in wages through two companies he controlled. To support the claims, he submitted fraudulent bank, tax, insurance and payroll records and provided banks with links to websites that described the companies as “global,” prosecutors said.
The FIRs have invoked various sections of the Indian Penal Code (IPC) for cheating, criminal conspiracy, and criminal breach of trust along with section 447 (fraud) of the Companies Act.
Subhash Shankar Parab, an aide of fugitive diamantaire Nirav Modi, was a deputy general manager (finance) at Firestar Diamond, a firm owned by Nirav Modi. After his arrival in India in the morning, Parab was produced before special CBI judge V C Barde. Special prosecutor A Limousin, representing the central probe agency, sought his custody for 14 days.
The trial court had rejected Singh's anticipatory bail application last month, stating that it did not find sufficient grounds to grant relief to him in view of the overall facts and circumstances of the case and the gravity of the offence.
Rajkummar Rao, in his latest tweet, claimed that because of this fraud, his credit score was affected and asked the officials at Credit Information Bureau (India) Limited (CIBIL) to look into the matter.
A case was registered on June 27, 2012 on a complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based in Gujarat and others including its Directors, Proprietor of other private company, etc on the allegations of cheating.
Narrating the incident, complainant Sushil Patil said that a Gujarat Congress worker Sachin Valre assured him in 2018 that he is close to Ashok Gehlot and manages government contracts given by the state government.
The Police said that Sonam Kapoor's father-in-law Harish Ahuja has become a victim of a highly innovative cyber fraud. The operation to nab the criminals has been on since July last year and so far 10 have been arrested.
Shark Tank India's Ashneer Grover is embroiled in a controversy at BharatPe. He and his wife Madhuri Jain Grover are alleged to have diverted the company's funds for their 'lavish lifestyle'. Both of them have been sacked by the company.
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