Tag: Fraud

London: Liquor baron Vijay Mallya appeared Tuesday before the Royal Courts of Justice here for his appeal against extradition to ...

London: Liquor baron Vijay Mallya arrived at the Royal Courts of Justice here Tuesday for his appeal against being extradited ...

New Delhi: The Central Bureau of Investigation (CBI) has booked Mumbai-based Frost International, its directors Uday Desai and Sujay Desai ...

New Delhi: The Enforcement Directorate (ED) said Wednesday here that it has arrested two persons in Hyderabad in connection with ...

Bhubaneswar: A former Engineer-in-Chief (EiC) of the water resources department is allegedly absconding after his daughter-in-law brought up cheating, torture ...

New Delhi: The Delhi High Court said Tuesday it would hear next week the Enforcement Directorate’s (ED) plea seeking modification ...

New Delhi: The Department of Revenue has identified 931 cases of fraudulent GST refund claims through data analytics and has ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch here Friday claimed to have arrested the managing director ...

Mumbai: Mumbai police’s Economic Offences Wing (EOW) submitted Friday a 32,000-page chargesheet against five persons in the multi-crore Punjab and ...

New Delhi: The CBI has booked former MD of Maruti Udyog, Jagdish Khattar, for alleged bank loan fraud of Rs ...