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  4. Fraud Case
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  • Delhi: 2 arrested for bank fraud in Karol Bagh

    Delhi: 2 arrested for bank fraud in Karol Bagh

    January 18, 2021 17:38 IST

    The police said that on January 16, a complaint was received from a bank in Karol Bagh stating that a person named Anurag deposited three different cheques for clearing.

  • Noida company dupes 'billions' of rupees from 'thousands'

    'Freedom 251' mobile phone maker Mohit Goel arrested in multicrore dry fruit fraud case

    January 12, 2021 19:36 IST

    A company based in Noida has allegedly duped "billions of rupees" from "thousands of people" across the country by tricking suppliers, officials told PTI on Monday. The Noida Police has arrested two officials of the consumer goods import-export company.

  • varsha raut, varsha raut PMC bank fraud, sanjay raut,

    Sanjay Raut's wife Varsha quizzed by ED for over 3 hours in PMC bank fraud case

    India | January 04, 2021 19:24 IST

    This is the first time that Varsha Raut has appeared before the ED after being summoned twice by the agency in the case.

  • 62 per cent of cybercrime complaints in 2020 linked to financial frauds: Delhi Police

    62% of cybercrime complaints in 2020 linked to financial frauds: Delhi Police

    India | December 25, 2020 8:13 IST

    Twenty-four per cent of the complaints were related to the social media, primarily online harassment, and the rest 14 per cent were related to crimes such as hacking and data theft.

  • Enforcement Directorate, Agri Gold Ponzi Fraud Scam

    Agri Gold Ponzi fraud case: ED attaches assets worth Rs 4,109 crore across various states

    Business | December 24, 2020 20:07 IST

    Enforcement Directorate (ED) has provisionally attached assets worth Rs 4,109 crore under Prevention of Money laundering Act, 2002 (PMLA) in Agri Gold Ponzi fraud Case.

  • Delhi Police solve home loan fraud case

    Crime | November 21, 2020 22:36 IST

    Economic Offences Wing of Delhi Police solved a home loan fraud case and arrested the accused person Sachin Sharma.

  • Fugitive diamantaire Nirav Modi

    Nirav Modi's bail application rejected for seventh time

    India | October 26, 2020 19:37 IST

    A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said.

  • DHFL administrator moves NCLT against Wadhawans in Rs 2,150-crore fraud

    DHFL administrator moves NCLT against Wadhawans in Rs 2,150-crore fraud

    Business | October 07, 2020 12:49 IST

    On the basis of the report filed by Grant Thornton, the administrator has filed application against Kapil Wadhawan, Dheeraj Wadhawan, Aruna Wadhawan, Wadhawan Global Capital Limited, the ICD entities and certain other entities claiming the amount from them along with the interest for the remaining period.

  • Jamtara in Real! Jharkhand man makes fake online payment, dupes shopkeeper

    Jamtara in Real! Jharkhand man makes fake online payment, dupes shopkeeper

    September 29, 2020 11:28 IST

    Superintendent of Police, Ramgarh, Prabhat Kumar told PTI that police arrested Ishan Kumar Giri from near a shopping complex in Chatti Bazaar in Ramgarh town.

  • CBI books dairy maker Kwality Ltd in Rs 1400 crore bank loan fraud case

    CBI books dairy maker Kwality Ltd in Rs 1400 crore bank loan fraud case

    India | September 21, 2020 22:11 IST

    The Central Bureau of Investigation (CBI) has registered a case against Kwality Limited, Kwality Limited, one of the country's most popular dairy product makers, and its directors for defrauding Bank of India and other banks of over Rs 1400 crore. 

  • PNB fraud case: Nirav Modi faces 'high risk of suicide', his legal team tells UK court

    PNB fraud case: Nirav Modi faces 'high risk of suicide', his legal team tells UK court

    World | September 10, 2020 22:16 IST

    A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant’s personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.

  • Nirav Modi

    Nirav Modi extradition trial to resume in UK court on Sept 7

    World | September 06, 2020 17:15 IST

    Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.

  • Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud case

    Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud case

    India | August 25, 2020 15:06 IST

    An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday. 

  • Yes Bank fraud case: HC grants bail to Wadhawan brothers

    Yes Bank fraud case: HC grants bail to Wadhawan brothers

    India | August 20, 2020 12:54 IST

    The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have beenaccused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.

  • Nirav Modi's extradition trial in PNB fraud case to begin in UK

    Nirav Modi's extradition trial in PNB fraud case to begin in UK

    India | May 11, 2020 9:50 IST

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.

  • PNB fraud case: Nirav Modi remanded in custody until April 15

    PNB fraud case: Nirav Modi remanded in custody until April 15

    Business | March 23, 2020 22:05 IST

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, has been remanded in custody by a UK court until April 15.

  • CBI brings bank fraud case accused to India from Muscat

    CBI brings PNB fraud case accused from Muscat

    India | March 07, 2020 14:05 IST

    The Central Bureau of Investigation (CBI) on Saturday brought an accused in a bank fraud case from Muscat, Oman. The accused, identified as Sunny Kalra has been brought along with his wife. 

  • CBI books former Jammu and Kashmir finance minister's son Hilal Rather in Rs 177-crore bank fraud

    CBI books former J-K finance minister's son Hilal Rather in Rs 177-crore bank fraud case

    India | March 05, 2020 21:32 IST

    The Central Bureau of Investigation has taken over probe against Hilal Rather, the son of National Conference leader and former Jammu and Kashmir finance minister Abdul Rahim Rather, in a Rs 177-crore bank fraud case, officials said on Thursday.

  • CBI books Educomp, directors for bank fraud; searches 8

    CBI books Educomp, directors for bank fraud; searches 8 places

    India | February 12, 2020 0:02 IST

    The CBI on Tuesday carried out searches at eight locations in Delhi, Gurugram and Dehradun after registering a case against Educomp Solutions Ltd (ESL), its subsidiary and directors for allegedly defrauding an SBI-led consortium of 13 banks to the tune of Rs 1,955 crore, officials said.

  • Leo Meridian Infrastructure promoter, his associate arrested in Rs 1,768 crore bank fraud case

    Leo Meridian Infrastructure promoter, his associate arrested in Rs 1,768 crore bank fraud case

    India | January 15, 2020 14:03 IST

    The Enforcement Directorate (ED) on Wednesday said that it has arrested G.S.C. Raju, promoter of Leo Meridian Infrastructure Projects and Hotels Limited (LMIPHL) and his close associate A.V. Prasad in connection with its probe into money laundering case worth Rs 1,768 crore. 

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