Latest News on Fraud Case
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Fraud Case - Total results - 8
Feb 06, 2019
'Rs 6,000-cr fraud case by Sandesara Group was daylight robbery': Nitin, Chetan Sandesara spun web to funnel illegal funds from India to NigeriaThe Appellate Tribunal, which works under the department of revenue, has termed the Sandesara Group fraud against the public sector banks as 'daylight robbery' seeking stringent action in the case. Sandesara brothers — Nitin and Chetan Sandesara, owners of Sandesara group of companies and now officially designated economic offenders
Jun 28, 2018
Laws of Attraction producer David Bergstein sentenced 8 years in prison over $26 million fraud caseDavid Bergstein, producer of 2004 romantic comedy Laws of Attraction starring Pierce Brosnan and Julianne Moore has been convicted of defrauding investors of over $26 million was sentenced to eight years in prison on 27 June
Mar 23, 2018
CBI files case against DCHL, chairman T Venkattram Reddy in Rs 30.54 crore fraud, says reportArray
Feb 22, 2018
PNB Fraud Case: How Nirav Modi's employees colluded with bank officials to create fake LoUIn its note, the agency has made a startling revelation that even top officials of the PNB beginning with the zonal to head office was aware of the business dealing with Nirav Modi's companies and the assertion that top officials were ignorant has been neutralized by the probe agency.
Feb 21, 2018
Nirav Modi scam: CBI arrests Punjab National Bank general manager in 11,400 cr fraud caseCBI said that it has arrested a general manager rank officer of the Punjab National Bank in connection with the Rs 11,300 crore Nirav Modi fraud case.
Oct 11, 2016
FIR against MS Dhoni's wife Sakshi in multi-crore fraud case: ReportsThe case, under section 420 of the IPC, was registered against Sakshi Dhoni and three others on the complaint of Dennis Arora, a resident of Gurugram.
Oct 27, 2014
Court may set date for final verdict in Satyam case on Oct 30The trial in Satyam fraud case had concluded in June before the special court, which examined 216 witnesses and marked 3,038 documents during the course of the hearing.
Aug 13, 2014
Survey shows Media & Entertainment industry witnessed sharp rise in fraud casesThe Indian Media & Entertainment industry has witnessed a sharp rise in fraud-related cases over the last two years and they have led to significant loss of profits and inflated costs, says a survey.