Cheat India Director Allegations
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Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
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Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
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Arvind Kejriwal's Court Date Today As Probe Agency Custody Ends: 10 Points
The Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal ends today and the central agency probing the alleged liquor policy scam is likely to produce him in court.
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Who's Champai Soren, Set To Replace Hemant Soren In Jharkhand: 5 Points
Hemant Soren quit as Jharkhand Chief Minister amid questioning by the Enforcement Directorate in an alleged corruption case. He has been arrested now. Jharkhand minister Champai Soren will be the next Chief Minister.
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Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
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Arvind Kejriwal To Appear Before Probe Agency Today, AAP Speculates Arrest
Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal has been summoned by the Enforcement Directorate at 11 am today in the alleged liquor policy scam. The AAP has claimed that Mr Kejriwal may be arrested.
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Probe Agency Summons Trinamool MP Nussrat Jahan For Questioning Next Week
Enforcement Directorate has summoned Trinamool MP and actor Nussrat Jahan for questioning next week in Kolkata in a case linked to alleged cheating of senior citizens by promising them flats in New Town on the eastern fringes of the city.
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Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
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Probe Agency Questions Kerala Congress Chief For Hours In Cheating Case
Kerala Pradesh Congress Committee chief K Sudhakaran was on Tuesday questioned for several hours by the Enforcement Directorate in connection with a financial fraud allegedly committed by self-styled controversial antique dealer Monson Mavunkal.
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
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Casting Director Cheats Women Through Fake Audition Calls, Arrested
A 37-year-old casting director was arrested for allegedly cheating women by offering them roles in non-existing Bollywood movies on social media, police said on Saturday.
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Tamil Nadu Minister Arrested In Cash-For-Jobs Scam: What The Charges Are
Tamil Nadu minister V Senthil Balaji was arrested by the Enforcement Directorate (ED) on Wednesday morning in connection with an alleged money laundering case related to a cash-for-jobs scam during his tenure as a minister in Jayalalithaa's cabinet.
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Gujarat Man Who Allegedly Impersonated PMO Official Charged After Raids
The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official.
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Kerala Man Who Cheated Depositors Of Rs 240 Crore Arrested: Probe Agency
The Enforcement Directorate (ED) on Monday said it has arrested a Kerala-based financier who is alleged to have duped 1,000 people of about Rs 240 crore by promising them high rates of return on their deposits.
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
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Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
-
Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
-
Arvind Kejriwal's Court Date Today As Probe Agency Custody Ends: 10 Points
The Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal ends today and the central agency probing the alleged liquor policy scam is likely to produce him in court.
-
Who's Champai Soren, Set To Replace Hemant Soren In Jharkhand: 5 Points
Hemant Soren quit as Jharkhand Chief Minister amid questioning by the Enforcement Directorate in an alleged corruption case. He has been arrested now. Jharkhand minister Champai Soren will be the next Chief Minister.
-
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
-
Arvind Kejriwal To Appear Before Probe Agency Today, AAP Speculates Arrest
Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal has been summoned by the Enforcement Directorate at 11 am today in the alleged liquor policy scam. The AAP has claimed that Mr Kejriwal may be arrested.
-
Probe Agency Summons Trinamool MP Nussrat Jahan For Questioning Next Week
Enforcement Directorate has summoned Trinamool MP and actor Nussrat Jahan for questioning next week in Kolkata in a case linked to alleged cheating of senior citizens by promising them flats in New Town on the eastern fringes of the city.
-
Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
-
Probe Agency Questions Kerala Congress Chief For Hours In Cheating Case
Kerala Pradesh Congress Committee chief K Sudhakaran was on Tuesday questioned for several hours by the Enforcement Directorate in connection with a financial fraud allegedly committed by self-styled controversial antique dealer Monson Mavunkal.
-
CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
-
Casting Director Cheats Women Through Fake Audition Calls, Arrested
A 37-year-old casting director was arrested for allegedly cheating women by offering them roles in non-existing Bollywood movies on social media, police said on Saturday.
-
Tamil Nadu Minister Arrested In Cash-For-Jobs Scam: What The Charges Are
Tamil Nadu minister V Senthil Balaji was arrested by the Enforcement Directorate (ED) on Wednesday morning in connection with an alleged money laundering case related to a cash-for-jobs scam during his tenure as a minister in Jayalalithaa's cabinet.
-
Gujarat Man Who Allegedly Impersonated PMO Official Charged After Raids
The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official.
-
Kerala Man Who Cheated Depositors Of Rs 240 Crore Arrested: Probe Agency
The Enforcement Directorate (ED) on Monday said it has arrested a Kerala-based financier who is alleged to have duped 1,000 people of about Rs 240 crore by promising them high rates of return on their deposits.
-
Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
