Tag: fraud case
CBI court awards 4-yr RI to 8 in Rs 13 cr fraud case
A special CBI court in Indore has awarded four-year rigorous imprisonment to eight...
Fraud case: British-Indian solicitor ordered to pay over...
A UK court has asked an Indian-origin solicitor to pay over 28 million pounds for...
ED raids premises of Bharath Infra Exports and Imports...
The Enforcement Directorate (ED) on Wednesday said it recently carried out search...
Jacqueline records 'important' statement in Rs 200 cr fraud...
Bollywood actor Jacqueline Fernandez recorded her statement with Delhi Police's...
ED files chargesheet against Delhi firms in fraud case
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet)...
ED conducts searches in a bank loan fraud case
The Enforcement Directorate (ED) on Friday said it had conducted search operations...
CBI files 2nd supplementary charge sheet in Assam chit...
The Central Bureau of Investigation (CBl) on Friday said that they have filed the...
CBI books Rajasthan CM's brother, 14 others in Rs 52.8...
The Central Bureau of Investigation (CBI) on Friday said it has registered a case...
Name of Raj CM's son Vaibhav Gehlot dropped from fraud...
Name of Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot, has been reportedly...
ED attaches property worth Rs 43.25cr in bank loan fraud...
The Enforcement Directorate (ED) on Thursday said it has provisionally attached...
