New Delhi, April 2 A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Special Judge Dev...
appeal
bank fraud
bhopal
cheating case
criminal conspiracy
fixed deposit
forgery of bank records
fraudulent banking
high court
illegal interest payments
indian penal code
raghuvir sharan prajapati
rajendra bharti
restitution
zila sahkari krishi aur grahmin vikas bank
Washington, April 1 – A US federal judge has stripped a married couple of their American citizenship after they were convicted of stealing sensitive medical trade secrets and sharing them with China, the Justice Department said.Judge James E. Simmons Jr. of the US District Court for the...
china
citizenship revocation
conspiracy
criminal charges
criminal justice
exosome isolation
federal court
h-1b visa
moral turpitude
nationwide children's hospital
naturalization
restitution
trade secret theft
united states
wire fraud
Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...
arvind casting pvt. ltd.
attachment orders
bank fraud
criminal prosecution
dharamsala special judge
enforcement directorate
financial investigation
haroli police station
illicit gains
money laundering
prevention of money laundering act
property recovery
restitution
shimla
state bank of india
una district
New Delhi, February 17 The Supreme Court on Tuesday criticized the recent practice of courts enhancing compensation to victims in serious offenses and reducing the sentences of the accused "arbitrarily and mechanically," calling it a "dangerous" trend that sends the wrong message to society that...