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LIC CHEATING
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...
- Centre should show same kind of love it has for Adani to common people: KCR; seeks discussion on 'scam' in JPCAddressing a press conference in Nanded city of Maharashtra after speaking at a public rally, Rao, who heads Bharat Rashtra Samithi (BRS), ...
- 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...
- 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...
- EOW gets court’s nod for Orbit Corp MD’s police custody in IDBI Bank fraud caseOn Thursday, the Mumbai Magistrate Court sent Aggarwal to judicial custody until October 20 in a matter related to an alleged fraud involvi...
- 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, ...
- Mumbai Police arrests real estate developer Orbit Corp's MD & CEO Pujit AggarwalThe lender has invited bids under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest price of R...
- 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...
- Are you being cheated by your insurance agent? Find outInsurance agents are using all kinds of baits to trap investors. Here’s how to see through the subterfuge and protect yourself.
- 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...
- Insurance unions give one-day strike call on March 9The Insurance Laws Bill, which provides for raising the foreign investment cap from 26 per cent to 49 per cent, was passed by the Lok Sabha.
- 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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