Fraud Case

Travel firm, Manali hotel fined Rs 27,000 for duping two honeymoon couples

The Chandigarh Consumer Disputes Redressal Commission penalised firm Travel Talkies and The Humsour View hotel for spoiling the couples' honeymoon

Yes Bank fraud case: CBI asks Satara authorities to not release DHFL's Wadhawan brothers from COVID-19 quarantine without approval

The agency had received information on Thursday about the location of Wadhawans at a government quarantine centre in Panchgani.

Religare fraud case: Delhi court grants 4-day custodial interrogation of Singh brothers, 3 others

Former Fortis Healthcare promoters Malvinder Singh, his brother Shivinder Mohan Singh and three others, arrested for allegedly misappropriating funds of Religare Finvest Ltd (RFL) and causing it losses of Rs 2,397 crore, were produced before a Delhi court on Friday

Delhi Police's EOW arrests former Ranbaxy promoter Shivinder Singh, three others in alleged fraud case

The Delhi Police on Thursday arrested former promoter of Fortis Healthcare Shivinder Singh and three others in an alleged fraud case, officials said

Malvinder Singh, former Ranbaxy co-founder, arrested late night from Ludhiana hours after brother Shivinder's arrest in fraud case

Malvinder Singh was arrested from Ludhiana and will be brought to Delhi on transit demand

PNB fraud case: Fugitive diamantaire Nirav Modi denied bail for third time by UK court

Nirav Modi's defence team doubled the bail security to £2 million and offered he would stay on 24-hour curfew at his London flat, but the judge was unconvinced.

PNB fraud case: Fugitive diamantaire Nirav Modi to make third bail plea in UK court on 8 May

Nirav Modi has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on 19 March

'Rs 6,000-cr fraud case by Sandesara Group was daylight robbery': Nitin, Chetan Sandesara spun web to funnel illegal funds from India to Nigeria

The 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

Laws of Attraction producer David Bergstein sentenced 8 years in prison over $26 million fraud case

David 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

CBI files case against DCHL, chairman T Venkattram Reddy in Rs 30.54 crore fraud, says report