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GURUGRAM HOTEL FRAUD
In Gurgaon, 26-year-old man stays at luxury hotel without paying over Rs 6 lakh bill; Sends fake payment screenshotsGurgaon Scam: A 26-year-old man was arrested in Gurugram for allegedly defrauding a hotel of over Rs 6 lakh by staying for five months and ...- Himachal under winter siege: Cold day warning in Shimla, Manali may freeze at -1 degree with heavy snowfall. Check IMD's prediction for Kullu, Chamba and moreHimachal Pradesh weather: At a time when tourists are stranded in Manali and Shimla, the IMD has warned of more snowfall in the state for t...
- How cyber-fraud syndicate used 20 shell companies for a Rs 180-crore scamDelhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore through shell comp...
- ED probes collusion of bankers with Lalu Prasad's 'aide' Amit KatyalThe Enforcement Directorate is investigating a public sector bank for its alleged involvement with real estate tycoon Amit Katyal, who stan...
- Lalu Yadav, Tejashwi Yadav in trouble again? Court frames charges in explosive IRCTC hotel scam; Here’s what the case is all aboutLalu Prasad Yadav, Tejashwi Yadav, and Rabri Devi have been formally charged in the alleged IRCTC hotel scam by a Delhi court. The charges ...
- Gurugram realty firm diverted Rs 205-cr homebuyers' fund for Colombo hotel: EDA Gurugram-based realty group, Krrish Realtech, is under investigation for allegedly defrauding homebuyers of over Rs 500 crore. The compan...
- Bobby Kataria arrested in human trafficking case. A look into past controversies of the social media influencerControversial social media influencer Bobby Kataria arrested over human trafficking allegations by Arun Kumar and Manish Tomar from Uttar P...
- SC extends protection from arrest to Ambience Group promoter in money laundering caseThe Enforcement Directorate (ED), represented by Additional Solicitor General S V Raju, opposed the grant of relief before a bench headed b...
- Illegal activities of Chinese companies in India under lensSeveral Chinese companies in India were found to be involved in tax evasions, according to an investigation launched by security and probe ...
- Delhi HC dismisses bail plea by Ambience group promoter in money laundering caseThe order was pronounced by Justice Manoj Kumar Ohri who had reserved the verdict on the bail application on February 10. Ambience group pr...
- Delhi HC reserves order on bail plea by Ambience group promoter in money laundering caseGehlot was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) in July last year. The ED had earlier raided Gehl...
- Court dismisses bail plea of Ambience group promoter in money laundering case"Considering the nature of the offence, seriousness of allegations and a strong possibility of applicant/accused attempting to influence th...
- Court takes cognisance of charge sheet against Ambience group promoter in bank loan fraud case"I take cognizance of the offence under sections 3 (money laundering) and 4 (punishment for money laundering). However, with respect to the...
- ED arrests Ambience group promoter Raj Singh Gehlot in money-laundering caseThe central probe agency had raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, di...
- Hedge fund titans who bet big on India now say they were scammedNot only did the bet fizzle out, some global hedge funds even say they fell victim to a massive fraud.
- What former Tata Finance MD Dilip Pendse said in his suicide letterPendse was reportedly under depression over a pending 2003 case in which he was arrested by Delhi Police for his alleged involvement in mis...
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