Mumbai, March 27 – The ED has attached immovable properties worth ₹19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ₹5,600 crore fraud perpetrated by the National Spot Exchange Limited (NSEL), which impacted 13,000 investors, an...
Thane, March 26 Two individuals have been arrested for allegedly defrauding a businessman of lakhs of rupees by promising to arrange a ₹50 crore investment in his company, police said on Thursday.Vinod Yadav alias Baba Yadav and Dilip Mamtora, along with another individual, allegedly provided...
Srinagar, March 26 – The Jammu and Kashmir Crime Branch said on Thursday that it was conducting house searches in connection with a fraud case during the Covid period, in which large sums of money were misappropriated.A statement from the Crime Branch said that the Economic Offences Wing...
Jaipur, March 25 The Rajasthan Police has busted an alleged racket involved in issuing fake Foreign Medical Graduate Examination (FMGE) certificates and arrested 18 people, including the former registrar of the state medical council, officials said on Wednesday.Additional Director General of...
arrests
corruption
fake certificates
foreign medical graduate examination (fmge)
forgery
healthcare professionals
illegal registration
internship
investigation
medical council
medical education
raid
rajasthan
rajasthan medical council (rmc)
rajasthan police
Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...
Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...
alleged fraud
bank account reconciliation
bank investigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
haryana government
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11, panchkula
New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...
Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...
bank account reconciliation
bank records
corruption investigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
fraud investigation
haryana police act
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11 panchkula
Lucknow, March 24 The Lucknow bench of the Allahabad High Court on Tuesday refused to grant relief to MLC Akshay Pratap Singh and others who are accused in a case involving serious allegations of fraud and forgery leveled by the wife of former cabinet minister Raghuraj Pratap Singh alias Raja...
Gorakhpur (UP), March 22 A newly married man absconded with the Rs 15 lakh given to him as dowry by the bride's family, and it came to light later that he was allegedly involved in a series of scams, police said on Sunday.The accused, identified as Pritam Kumar Nishad from Etawah, allegedly...
New Delhi, March 21 The Delhi Police has arrested a man from Arwal district in Bihar for allegedly posting objectionable AI-generated images of Prime Minister Narendra Modi on social media, an official said on Saturday.The accused, who was arrested from the village of Maulanachak in a joint...
New Delhi, March 20 The Delhi Traffic Police have booked a man after he was found to be in possession of a fake "No Entry Permit" during a routine check in the Timarpur area of north Delhi, an official said on Friday.A case of cheating and forgery has been registered against the driver, Rohit...
New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
bihar
criminal conspiracy
enforcement case information report
enforcement directorate
financial investigation
forgery
fraud
inactive accounts
jharkhand
pensioners
pmla cases
prevention of money laundering act
property attachment
public servant misconduct
shell entities
state bank of india
Mumbai, March 18 A special CBI court here on Wednesday sentenced two individuals to five years in prison, and two others to three years, in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.Harit Mehta, the owner of Infinity Transmission, a...
abhay mehta
bank of india
cbi (central bureau of investigation)
cheating
criminal conspiracy
financial fraud
forgery
harit mehta
ilesh shah
indian penal code
infinity transmission
jayant agro organic limited
letter of credit
manojkumar mathur
nariman point
New Delhi, March 18 The Supreme Court has set aside a Himachal Pradesh High Court order that had quashed a First Information Report (FIR) alleging fraud, forgery, and criminal conspiracy to seize ancestral property worth crores of rupees in the Shimla district.A bench of Justices Vikram Nath...
baldev thakur
chargesheet
criminal conspiracy
financial transaction
fir
first information report
forgery
fraud
handwriting analysis
himachal pradesh
investigation
land grabbing
property dispute
sale deed
sharla bazliel
shimla district
Kochi, March 17 – The Enforcement Directorate (ED) has provisionally attached immovable property worth Rs 10.90 crore in Kerala in connection with a case of fraud and forgery involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the...
Mumbai, March 16 – Maharashtra Industry Minister Uday Samant revealed in the State Legislative Council on Monday that fake passes were being sold for anywhere between Rs 2,000 and Rs 5,000 during the ongoing budget session."Investigations suggest that the perpetrators used colour photocopies...
assembly speaker
canteen
fake passes
forgery
government officials
investigation committee
legislative assembly
maharashtra industrial development corporation (midc)
maharashtra legislative council
maharashtra state government
pass-for-cash racket
political activity
security lapse
security measures
vidhan bhavan
Mumbai, March 16 Maharashtra Industries Minister Uday Samant said on Monday that some staff members of the Vidhan Bhavan (Legislative Assembly) had prepared fake letterheads of his department, with the names and scanned signatures of officials, to obtain passes that were being sold for Rs 2,000...
New Delhi, March 13 A Delhi Police constable stationed at the Shaheen Bagh police station was arrested on Friday for allegedly being involved in a racket that produced fake Police Clearance Certificates (PCCs), an official said.The racket came to light during an investigation into a case of...
Jaipur, March 13 – The Rajasthan Police Special Operations Group (SOG) on Friday uncovered a major fraud in the Grade III Teacher Direct Recruitment Examination 2022, where candidates allegedly attempted to secure government jobs under the 'Outstanding Sportsperson' quota using forged Taekwondo...