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MUMBAI BUSINESSMAN FRAUD
ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Mumbai businessman loses Rs 58 crore in 'digital arrest' fraudA 72-year-old Mumbai businessman was allegedly duped of Rs 58 crore in a ‘digital arrest’ scam, one of the largest such cyber frauds report...
- Shilpa Shetty, Raj Kundra to deposit Rs 60 crore before travelling abroad, orders Bombay High CourtShilpa Shetty and Raj Kundra is asked to deposit Rs 60 crore to travel abroad amid a fraud probe. Accused of cheating a businessman of near...
- Bombay HC dismisses Anil Ambani’s plea against SBI classifying his loan account as fraudThe Bombay High Court dismissed Anil Ambani's plea challenging SBI's classification of his and Reliance Communications' loan accounts as "f...
- Reliance Comm receives 'show cause notice' from Central Bank of India against Rs 400 cr loan fraudCentral Bank of India has issued a show-cause notice to Reliance Communications, questioning why its account shouldn't be declared as 'frau...
- Noida businessman duped of over Rs 1 crore in online stock market scamA Noida businessman lost Rs 1.15 crore in an online scam after a fraudster posing as a financial analyst lured him with fake stock market g...
- Money laundering: Jet founder Goyal seeks court nod to undergo endoscopy at private hospitalNaresh Goyal, the founder of Jet Airways, who is currently in jail for a money laundering case linked to an alleged bank loan fraud, has re...
- Mumbai special court allows Naresh Goyal to undergo medical examination at private hospitalThe 74-year-old businessman had moved the court for the Prevention of Money Laundering Act (PMLA) cases last week, stating that he needed t...
- Seven cops suspended for special treatment to DHFL promoters Wadhawan brothers in custodySeven police personnel have been suspended for providing special treatment to DHFL promoters Kapil and Dheeraj Wadhawan during medical chec...
- Mumbai court allows ED to take businessman Pravin Raut to Delhi for questioning in PACL casePravin Raut was arrested by the ED in February this year in a money laundering probe linked to a Rs 1,034-crore land scam related to the re...
- Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud caseThe RCN was issued after the ED probe found that Ami Modi was the beneficiary of the alleged purchase of two apartments at Central Park in ...
- Pak family-run UK company, Formations House, at centre of global investigationFounded by Pakistani-origin businessman Nadeem Khan, Formations House emerged as a known destination for companies wishing to set up offsho...
- Mallya renews application for appeal against extraditionThe 63-year-old former Kingfisher Airlines boss failed in his first attempt at an application seeking "leave to appeal" in the court last F...
- Can't call someone a fraud for a rare default, says Nitin Gadkari on Vijay MallyaNitin Gadkari just said it is unfair to dub the businessman a fraud for committing a rare default.
- Parke Davis plot case: Supreme Court dismisses Shobhit Rajan petitionShobhit Rajan had filed the SLP challenging a Bombay High Court order that quashed the FIR filed by him against Mussa and freed the UK busi...
- IPL star-crossed? Team owners hit by bad luckThose who have bucked the trend are movie star Shah Rukh Khan, India's biggest businessman Mukesh Ambani and his wife Nita, and the Delhi f...
- No relief for City Group head Masood in money laundering caseA special court here today rejected the bail application of City Group chairman Sayyed Masood who is in custody for allegedly duping invest...
- Kabir Mulchandani held in Dubai for multi-crore fraudThe man who in late 90's revolutionised consumer electronics marketing was arrested for real estate fraud. Top 5 accounting scandals | Bala...
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