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LIC CHEATING CASE
CBI registers fresh case against Reliance Communications, Anil AmbaniThe CBI has registered a fresh case against Anil Ambani and Reliance Communications for allegedly causing a loss of ₹3,750 crore to Life In...- CBI Court sentences two accused to 5 years imprisonment with fine of Rs 12 lakh each for cheating LICA CBI court in Lucknow has sentenced Braj Kumar Pandey and Manish Kumar Srivastava to five years in jail and a Rs 12 lakh fine each. They w...
- IDBI bank manager held for swindling money from customers' accountsAccording to police, 34-year-old Sajila, a relationship manager attached to IDBI bank, Mission Road branch in Bengaluru is the arrested per...
- Bombay High Court declares promoters of Orbit Corp InsolventThe promoters of the Mumbai-based and at one point a listed firm on the BSE, owed around Rs 1,400 crore to its lenders had approached the c...
- Court orders framing of charges against Virbhadra Singh, wife in DA caseSpecial CBI said that prima facie charges of alleged forgery and attempt to cheat under the IPC were also made out against Virbhadra Singh.
- Court Rejects Bail Plea of Orbit MD Pujit AggarwalYogesh Israni, lawyer representing original complainants Capri Global Advisory Services and Capri Global Capital confirmed the development.
- Court rejects bail plea of Orbit Corp MD Pujit AggarwalPujit Aggarwal has been in custody since he was arrested by the Mumbai police in September 2016 following an FIR filed by Capri Global Capi...
- Mumbai Police EOW files interim charge sheet against Orbit Corp's Pujit AggarwalFollowing a default on loan repayment, LIC Housing Finance had put part of Orbit Corporation's projects including Orbit Residency on the bl...
- Mumbai Economic Offences Wing seeks Orbit Corp MD's custodyThe metropolitan magistrate had extended Aggarwal’s police custody thrice since he was arrested on September 8 under charges of cheating.
- Orbit Corp CEO’s police custody extended until September 20The developer had raised monies from LIC Housing Finance and also from homebuyers for its project Orbit Residency Park in Mumbai’s suburb A...
- Orbit Corp CEO’s police custody extended until September 16This group of homebuyers met senior police officers at Azad Maidan Police Station to request that the probe be conducted by Economic Offenc...
- Realty developer Orbit Corporation under EOW scanner for alleged Rs 52-crore fraudMumbai police has arrested Pujit Aggarwal, Orbit Corp MD & CEO, under charges of cheating and violation of Maharashtra Ownership Flat Act, ...
- CBI files charge sheet in Rs 1,000 crore Syndicate Bank scamThe charge sheet has been filed under various sections of Indian Penal Code related to criminal conspiracy and cheating by using forged doc...
- Ex-Rose Valley MD: From small-time LIC agent to mega fraudsterCBI sources said Dutta created his empire with the help of 2.7 lakh agents, who used to lure people to invest in the schemes run by Rose Va...
- CBI Chargesheet Comes a Day Late, Deccan Chronicle Promoters Secure BailDeccan Chronicle Holdings and the Times Group, which publishes this newspaper, compete in several markets.
- CBI picks up Deccan Chronicle chairman Venkattram Reddy for probeThe move by CBI is apparently following a case filed by DCHL’s lead banker Canara Bank with the CBI police in Bangalore nearly two years ag...
- Insurance trap: How to see through agents' deceitInsurance agents are using all kinds of baits to trap investors. Here's how to see through the subterfuge.
- December 16 gangrape: Court frames charges against bus ownerA Delhi court has framed charges of cheating against the owner of the bus in which the brutal crime was committed.
- Rs 400 crore insurance scam hits RailwaysDelhi Police arrested a 52-year-old senior accounts officer of the Indian Railways for allegedly siphoning off money contributed by 65,000 ...
- Govt sets liability record straight, calls Raju's bluffRaju had claimed that he had infused Rs 1,430 crore into the IT firm by pledging shares held by his family in several front companies.
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