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SWINDLING CASES
Court grants bail to ex-Unitech promoters Sanjay and Ajay ChandraThe court granted bail to ex-promoters of Unitech, Sanjay Chandra and Ajay Chandra, who were accused of swindling home buyers. They had bee...- Religare case: Delhi High Court grants bail to ex-CEO Maninder SinghSingh was arrested on October 27, 2020 for allegedly conspiring with other accused persons and swindling Rs 2,397 crore, thereby causing wr...
- How can government claim it has no info on Vijay Mallya extradition: Shiv SenaThe Centre on Monday told the court that Mallya cannot be extradited till a separate legal process in the UK, which is 'judicial and confid...
- Data theft case: Police find solid evidence, diverted money still in accounts of arrested techiesKS Santosh, founder of a cyber security solutions firm ‘Group Cyber ID,’ however, said such cases occur often and are broadly of two kinds.
- Rahul Gandhi takes a swipe at Piyush Goyal on 'Shirdi'; Sai Trust objects, seeks his apology"Friends... 'The miracles of Shirdi' have no 'seema' (limits)", Gandhi tweeted, tagging a news report claiming growing investments of Piyus...
- Bihar CM Nitish Kumar recommends CBI probe into NGO scamKumar’s decision came after a high-level meeting on the case in which government money was allegedly siphoned off by an NGO in Bhagalpur an...
- TMC MP Sudip Bandyopadhyay faces CBI grillingAccording to CBI sources, this was the Trinamol Lok Sabha leader's third summon for interrogation in relation with his alleged association ...
- JKCA scam: Rebel group levels fresh chargesIqbal welcomed the High Court decision and expressed hope that truth is unveiled in the coming days.
- Former Chinese official sentenced to death for graftA former senior Chinese official was sentenced to death with a two-year reprieve by a court for embezzling millions of dollars of poverty a...
- Land frauds try to sell Uttarakhand CM's Ghaziabad plotTwo supervisors and three clerks allegedly tried to sell the 350-metre plot owned by Harish Rawat to local Samajwadi Party leader Gulab Yad...
- Now a Saradha chit fund scam in Maharashtra tooBJP MP Kirit Somaiya demanded that the Finance Minister and Home Minister of the country should order an inquiry.
- Saradha scam: Role of some more politicians under CBI scannerRole of some more prominent political leaders from West Bengal in the Saradha scam are under the scanner of CBI.
- Saradha scam: CBI probe should uncover political nexus, says LeftThe CPI(M) demanded immediate confiscation of all assets of the Saradha group owners and payment of interim compensation to all depositors.
- Previous BJP govt swindled public money, says Karnataka GuvThe new Congress govt in Karnataka slammed BJP rule, saying public money has been swindled and esteem of the State lowered by scams and cor...
- Madhu Koda, aides blow Rs 3,500 crore scam money on bad investmentsMost of the money was sunk in countries such as the UAE where the accused invested hundreds of crores of rupees in real estate.
- Indian economy lost Rs 6,600 cr due to frauds in FY12: E&YThe magnitude of frauds in the second half of FY2012 increased by 36% over the first half, while the number of frauds rose by a mere 8%.
- Assam to launch crackdown on unauthorized non-banking financial companiesAssam has decided to launch a crackdown on NBFCs. The state has witnessed several cases where such bodies has swindled public deposit and f...
- Rajaratnam swindled, cheated me: Rajat Gupta told Ajit JainIndia-born Jain, seen as a successor to Berkshire Hathaway's billionaire investor chief Warren Buffett, testified through video deposition.
- Ex-Stanford exec enters plea in swindle caseThe former finance chief of Texas billionaire financier R Allen Stanford's empire has pleaded not guilty to helping to swindle investors ou...
- US seeks 150 yrs sentence for fraudster MadoffThe US government has sought a 150 years sentence for Wall Street scamster Bernard L Madoff, who pleaded guilty of swindling billions of do...
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