Director Dupes Company
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
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Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
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Company Boss On The Run For Duping People Of Crores Arrested
The Haryana Police on Sunday arrested the Managing Director (MD) of a fraudster company, accused of duping Punjab and Haryana citizens in the lieu of hefty returns on investment, from Gujarat.
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Doctor Cheated Of Rs 87 Lakh On Pretext Of Share Trading, Accused Arrested
The Chhattisgarh police's cyber wing has arrested the director of a "fake" stock market advisory company for allegedly duping a doctor in Raigarh district of Rs 87 lakh, officials said on Wednesday.
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High Court Grants Bail To 2 Accused In Multi-Crore Taxi App Fraud Case
The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.
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Delhi Court Grants Bail To Directors Of Real Estate Company In Cheating Case
A Delhi court has granted bail to the directors of a real estate company accused of duping an associate professor of Rs 10 lakh after promising to give him a flat in one of its housing projects that had no approval from authorities.
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Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States
Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
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Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
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Probe Agency Attaches Rs 200 Crore Assets Of Kolkata-Based Firm
The Enforcement Directorate today said it has attached assets worth Rs 200 crore of a Kolkata-based company under the anti-money laundering law for allegedly perpetrating a multi-crore ponzi scam that duped investors in various states.
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Two Held For Duping Investors Of Rs 60 Crore In Ponzi Scheme In Odisha
The managing director of a ponzi scheme company and his wife, who is a director of the firm based in Odisha's Ganjam district, were arrested by the police from Bhubaneswar today for allegedly duping investors of over Rs 60 crore, the police said.
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Police Arrests Chief Of Firm For Allegedly Duping People Of Rs 300 Crore
The Economic Offences Wing (EOW) of Mumbai police yesterday arrested Nowhera Shaikh, managing director of Heera Group, for allegedly duping investors of around Rs 300 crore.
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Woman, 28, Raped On Pretext Of Marriage In Delhi
A 28-year-old employee of an multinational company has alleged she was raped by a married man in the city, who also duped her of Rs 10 lakh, the police said on Thursday. In her complaint filed at a police station in Dwarka district on Monday, the woman alleged the 48-year-old man raped her on the pretext of marriage. She also said the accused's wif...
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
-
Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
-
Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
-
Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
-
Company Boss On The Run For Duping People Of Crores Arrested
The Haryana Police on Sunday arrested the Managing Director (MD) of a fraudster company, accused of duping Punjab and Haryana citizens in the lieu of hefty returns on investment, from Gujarat.
-
Doctor Cheated Of Rs 87 Lakh On Pretext Of Share Trading, Accused Arrested
The Chhattisgarh police's cyber wing has arrested the director of a "fake" stock market advisory company for allegedly duping a doctor in Raigarh district of Rs 87 lakh, officials said on Wednesday.
-
High Court Grants Bail To 2 Accused In Multi-Crore Taxi App Fraud Case
The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.
-
Delhi Court Grants Bail To Directors Of Real Estate Company In Cheating Case
A Delhi court has granted bail to the directors of a real estate company accused of duping an associate professor of Rs 10 lakh after promising to give him a flat in one of its housing projects that had no approval from authorities.
-
Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States
Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
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Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
-
Probe Agency Attaches Rs 200 Crore Assets Of Kolkata-Based Firm
The Enforcement Directorate today said it has attached assets worth Rs 200 crore of a Kolkata-based company under the anti-money laundering law for allegedly perpetrating a multi-crore ponzi scam that duped investors in various states.
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Two Held For Duping Investors Of Rs 60 Crore In Ponzi Scheme In Odisha
The managing director of a ponzi scheme company and his wife, who is a director of the firm based in Odisha's Ganjam district, were arrested by the police from Bhubaneswar today for allegedly duping investors of over Rs 60 crore, the police said.
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Police Arrests Chief Of Firm For Allegedly Duping People Of Rs 300 Crore
The Economic Offences Wing (EOW) of Mumbai police yesterday arrested Nowhera Shaikh, managing director of Heera Group, for allegedly duping investors of around Rs 300 crore.
-
Woman, 28, Raped On Pretext Of Marriage In Delhi
A 28-year-old employee of an multinational company has alleged she was raped by a married man in the city, who also duped her of Rs 10 lakh, the police said on Thursday. In her complaint filed at a police station in Dwarka district on Monday, the woman alleged the 48-year-old man raped her on the pretext of marriage. She also said the accused's wif...
