The Kochhar's was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI bank loan case. They are presently in judicial custody.
Dubai-based NRI businessman Abdul Lahir Hassan alleged that his son-in-law Muhammad Hafiz managed to obtain ownership of some of his properties.
PwC's 'Global Economic Crime and Fraud Survey 2022' report has highlighted the flip side of digitalization in which non-tech-friendly person easily fall prey to fraud incidents.
The ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.
Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday. The arrest, however, was made on September 10.
DHFL bank-fraud case: CBI conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury watches worth crores of rupees.
The FIRs have invoked various sections of the Indian Penal Code (IPC) for cheating, criminal conspiracy, and criminal breach of trust along with section 447 (fraud) of the Companies Act.
The police officer said the accused, who approached women under the fake identity of a doctor, had also tied the knot with a charted account from Chhattisgarh, a physician from Assam and a highly educated lady of Odisha.
Pratip Chaudhary was held on the basis of arrest orders issued by the Chief Judicial Magistrate Court in the case of selling Godawan Group hotel property at a cheap price after declaring it NPA.
Two persons from Uttar Pradesh were arrested in Panaji on Saturday for selling 'mobile phones' which were allegedly glass topped cases.
The software engineer was asked to deposit money in 25 different bank accounts on pretexts like customs duty, registry service, and fees such as legal heir change, foreign currency exchange, among others.
Two persons were arrested for allegedly withdrawing Rs 97,500 from the bank account of BJP MP Sakshi Maharaj using fake cheques.
BJP’s Rajya Sabha member and former Chhattisgarh minister Ramvichar Netam has become a victim of credit card fraud as an unidentified person allegedly misused it and made a transaction of around Rs 37,000
On the basis of the report filed by Grant Thornton, the administrator has filed application against Kapil Wadhawan, Dheeraj Wadhawan, Aruna Wadhawan, Wadhawan Global Capital Limited, the ICD entities and certain other entities claiming the amount from them along with the interest for the remaining period.
Superintendent of Police, Ramgarh, Prabhat Kumar told PTI that police arrested Ishan Kumar Giri from near a shopping complex in Chatti Bazaar in Ramgarh town.
The woman, a mother of a girl and resident of Lake Town area, was left stranded on the street as the man decamped with jewellery worth around Rs 5 lakh, after cooking up a story.
It was alleged that a group of financiers provided finance to key operators towards making multiple applications in the IPOs and cornered a large number of shares reserved for retail individual investors (RIIs) and following the receipt of IPO allotment, the shares were transferred by the allottees to the key operators through an off-market transaction
Challenging the tribunal's order, SEBI told the apex court that these auditors had ignored vital materials like the internal audit report which flagged material discrepancies in reconciliation of the invoices.
The preventive wing of the Central Goods and Services Tax (CGST), Pune, claimed that two city-based firms allegedly indulging in this malpractice were busted.
WhatsApp fraud alert! Are you WhatsApp messenger user? If yes, then this news is very important for you as Ministry of Defence has issued an advisory that Pakistani fraudsters are looting money from your bank account using WhatsApp.
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