Tag: Fraud

Business

Fraud-hit CG Power asks firms linked to promoter Gautam Thapar to return Rs 3,300 crore

November 12, 2019

New Delhi: Fraud-hit CG Power and Industrial Solutions said Tuesday it has asked companies linked to promoter Gautam Thapar among ...

National

Chhattisgarh public sector bank manager held for fraud

November 3, 2019

Raipur: A former manager of the government-owned in Chhattisgarh’s Surajpur district has been arrested for allegedly cheating customersand committing financial ...

Entertainment

Man arrested for coming Rs 20 Lakh fraud in Sunidhi Chauhan’s name

October 28, 2019

Lucknow: A man was arrested for committing a Rs 20 lakh fraud in the name of Hindi film singer Sunidhi ...

Entertainment

Non-bailable warrant against choreographer Remo D’Souza for alleged fraud

October 23, 2019

Ghaziabad: A Ghaziabad court has issued a non-bailable warrant against choreographer Remo D’Souza in connection with an alleged case of ...

International

Nirav Modi bail plea rejected, remand in custody extended till November 11

October 17, 2019

London: Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD two billion ...

Business

Former Fortis Healthcare co-promoter Malvinder Singh arrested for fraud

October 11, 2019

New Delhi: The Delhi Police arrested Friday former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest ...

Sports

Spain court dismisses fraud case against Barcelona’s Lionel Messi

October 1, 2019

Madrid: Spain’s National Court said Monday it had dismissed a complaint against Barcelona’s Lionel Messi filed by a former employee ...

International

2 arrested for fraud in transfer of footballer Aleksandar Mitrovic to Newcastle United

September 11, 2019

Brussels: Police investigating suspected financial fraud linked to the transfer of Serbian striker Aleksandar Mitrovic to Newcastle United have raided ...