During the search operation immovable properties worth Rs.100 crore were unearthed and cash to the tune of Rs.14.5 lakhs was seized
Fraud

Karnataka: ED raids premises of Bharath Infra Exports and Imports Ltd...

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The deal for the three aircraft, which were to be used by DRDO for installing air-borne radar systems, was inked with Brazilian firm Embraer in 2008
Fraud

CBI files charge sheet in Embraer deal case

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CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta
Fraud

Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

PGurus Newsdesk - 1
The action was taken in connection with three cases of bank fraud involving Rs.3986 crore of principal outstanding amount to the public sector banks
Fraud

ED attaches assets worth Rs.248.98 cr in bank fraud case linked...

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The two partners are collaborating to explore several joint initiatives aimed at empowering consumers to shop online with greater confidence
Fraud

UP Police partners with Amazon India to tackle online scams

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The CBI has registered a case against Tim Jones, Director Rolls Royce India, alleged arms dealers Sudhir Choudhrie and his son Bhanu Choudhrie, Rolls Royce Plc and British Aerospace Systems
Fraud

CBI books Rolls Royce of corruption in Hawk 115 Advanced Jet...

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The police have arrested 17 people, who were found involved in the sale of SIM cards on fake documents, besides registering 52 FIRs in the last three days
Fraud

Punjab Police block 1.8 lakh SIM cards activated using forged documents

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The searches were carried out on May 22-23 at 25 premises in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh
Fraud

ED raids foreign-registered online gaming portals. Rs.4,000 crore funds sent abroad...

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ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud
Fraud

Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...

PGurus Newsdesk - 0
Complaint has sought lodging of an FIR against those allegedly involved in illegal use of Durga Nag Temple property worth crores
Fraud

JK Peace Forum files criminal complaint in sub-lease & misuse of...

PGurus Newsdesk - 0
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