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CBI FIR FRAUD
Action began immediately after SIT report: Yogi Adityanath after arrests in Ram temple donation caseUttar Pradesh Chief Minister Yogi Adityanath has vowed strict action against those accused of embezzling donations at the Ayodhya Ram Templ...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...
- SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL alleging massive banking, corporate fraudThe Supreme Court has issued notices to the Centre, CBI, ED, Anil Ambani, and others regarding a PIL alleging massive banking and corporate...
- CBI to question bank officials under scanner in 8.5 lakh mule accounts caseThe CBI is set to interrogate bank officials suspected of enabling a vast network of 8.5 lakh mule accounts used for laundering cybercrime ...
- RBI tells banks to take legal recourse in standoff with CBIThe Reserve Bank of India has advised banks to seek legal remedies in disputes with the CBI over fraud cases. This follows the Supreme Cour...
- Interim relief for businessman in ₹4,000cr bank fraud caseThe direction was passed by Justice Jasmeet Singh last week, on a plea filed by Jayaswal seeking quashing of the CBI's FIR. Appearing on Ja...
- No graft by govt officials in GVK case: CBI CourtIn June 2020, the CBI had registered a case of criminal conspiracy and fraud against the Hyderabad-based infrastructure conglomerate - the ...
- Yes Bank fraud case: Chargesheet filed by CBI against Rana Kapoor, Gautam ThaparApart from this alleged fraud case, Kapoor is also a co-accused along with Thapar in another case related to alleged diversion of public mo...
- ABG Shipyard fraud: No delay in filing of case, says SBIABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab Natio...
- Delhi court sends Ratul Puri to judicial custody till September 17 in bank fraud caseSpecial judge Sanjay Garg sent Puri to judicial custody. ED had arrested Puri on August 20 in the money laundering case arising out of the ...
- Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud caseThe Enforcement Directorate had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.
- PNB fraud: Mehul Choksi, other accused may face life term if found guiltyGokulnath Shetty, former PNB staffer, and Mehul Choksi, the absconding promoter of Gitanjali Gems, could be in prison for life if found gui...
- Gitanjali Gems falls further, hits fresh 52-week lowThis is the 16th straight session of fall for the stock.
- CBI issues look-out notices to airports against HiranandanisThe owners of a prominent Mumbai-based real estate company found themselves embroiled in a major scandal after the Central Bureau of Invest...
- CBI files FIR against Raju in Satyam scamTwo days after taking over the case on the biggest corporate scam to hit India, the CBI on Friday registered an FIR against Satyam founder ...
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