Gujarat Fraud Case
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
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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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20,000 People Duped Of Rs 1,000 Crore In Rajasthan, 4 Arrested: Cops
Rajasthan Police has arrested four people for allegedly duping around 20,000 people in the state of Rs 1,000 crore in the name of investing their money in neighbouring Gujarat's Dholera city.
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Assets Worth Rs 20 Crore Attached In Sterling Biotech Bank Fraud Case
More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday.
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CBI Files 4 Separate Cases Over Rs 940 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
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CBI Carries Out Searches In Gujarat In Rs 121 Crore Bank Fraud Case
The CBI carried out searches at five locations in Surat and Navsari in Gujarat on Thursday after booking Surya Exim Ltd and its directors for alleged bank fraud of Rs 121 crore during 2017-19, officials said.
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CBI Conducts Searches In Gujarat, Mumbai In Bank Fraud Cases
The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cases.
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Gujarat Pharma Firm's 4 Directors Declared Fugitive Economic Offenders In Bank Fraud Case
A Delhi court on Monday declared four directors of a Gujarat-based pharma firm, Sterling Biotech Ltd (SBL), "fugitive economic offenders" in a Rs 8,100-crore bank fraud case.
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Assets Worth Rs 18 Crore Seized Of Gujarat Firm Seized In Fraud Case
Nine wind turbine generators and land belonging to a Gujarat-based company, worth over Rs 18 crore, have been seized by the Enforcement Directorate in connection with its probe in an alleged bank fraud case, the agency said on Wednesday.
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Rs 34-Crore Assets Of Gujarat Company Attached In Bank Fraud Case
Assets worth over Rs 34 crore of a Gujarat-based firm have been attached under the anti-money laundering law in connection with an alleged bank fraud case, the Enforcement Directorate said on Saturday.
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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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In Sterling Biotech Case, Court Takes Note Of Chargesheet
A Delhi court took cognisance Wednesday of a supplementary chargesheet in connection with the over Rs 5,000 crore-bank loan fraud case involving Gujarat-based Sterling Biotech, against a man arrested for allegedly sending Rs 25 lakh cash to a senior Congress leader's residence.
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In 5,000 Crore Fraud, CBI Approaches Nigeria To Find Gujarat Firm Head
The CBI has asked the Interpol wing of Nigeria to confirm if absconding promoter of Gujarat-based Sterling Biotech, Nitin Sandesara, being probed in a Rs 5300 crore banking fraud case, has moved in that country, officials said Tuesday.
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
-
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.
-
20,000 People Duped Of Rs 1,000 Crore In Rajasthan, 4 Arrested: Cops
Rajasthan Police has arrested four people for allegedly duping around 20,000 people in the state of Rs 1,000 crore in the name of investing their money in neighbouring Gujarat's Dholera city.
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Assets Worth Rs 20 Crore Attached In Sterling Biotech Bank Fraud Case
More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday.
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CBI Files 4 Separate Cases Over Rs 940 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
-
CBI Carries Out Searches In Gujarat In Rs 121 Crore Bank Fraud Case
The CBI carried out searches at five locations in Surat and Navsari in Gujarat on Thursday after booking Surya Exim Ltd and its directors for alleged bank fraud of Rs 121 crore during 2017-19, officials said.
-
CBI Conducts Searches In Gujarat, Mumbai In Bank Fraud Cases
The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cases.
-
Gujarat Pharma Firm's 4 Directors Declared Fugitive Economic Offenders In Bank Fraud Case
A Delhi court on Monday declared four directors of a Gujarat-based pharma firm, Sterling Biotech Ltd (SBL), "fugitive economic offenders" in a Rs 8,100-crore bank fraud case.
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Assets Worth Rs 18 Crore Seized Of Gujarat Firm Seized In Fraud Case
Nine wind turbine generators and land belonging to a Gujarat-based company, worth over Rs 18 crore, have been seized by the Enforcement Directorate in connection with its probe in an alleged bank fraud case, the agency said on Wednesday.
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Rs 34-Crore Assets Of Gujarat Company Attached In Bank Fraud Case
Assets worth over Rs 34 crore of a Gujarat-based firm have been attached under the anti-money laundering law in connection with an alleged bank fraud case, the Enforcement Directorate said on Saturday.
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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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In Sterling Biotech Case, Court Takes Note Of Chargesheet
A Delhi court took cognisance Wednesday of a supplementary chargesheet in connection with the over Rs 5,000 crore-bank loan fraud case involving Gujarat-based Sterling Biotech, against a man arrested for allegedly sending Rs 25 lakh cash to a senior Congress leader's residence.
-
In 5,000 Crore Fraud, CBI Approaches Nigeria To Find Gujarat Firm Head
The CBI has asked the Interpol wing of Nigeria to confirm if absconding promoter of Gujarat-based Sterling Biotech, Nitin Sandesara, being probed in a Rs 5300 crore banking fraud case, has moved in that country, officials said Tuesday.
