Court dismisses banker’s anticipatory bail plea

A special court dismissed today the anticipatory bail plea of a private bank official, who was arrested by the Enforcement Directorate (ED) in connection with a fraud case post demonetisation, in a related cheating case. Special Judge Poonam Chaudhry denied the relief to 32-year-old Vineet Gupta, a branch manager in Axis Bank’s Kashmere Gate branch […]

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QNet case: Michael Ferreira arrested by Hyd Police

Former world billiards champion Michael Ferreira and three others have been arrested by Hyderabad Police in connection with an FIR registered against them here in the alleged multi-crore rupee fraud involving the multi-level marketing company QNet. The Central Crime Station (CCS), a wing of Hyderabad Police, has made a breakthrough in a case of cheating […]

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Air Asia pilot accuses Mallya of fraud, moves court

vijay mallya

A pilot with Air Asia has moved court against his previous employer and Kingfisher Airlines chairman Vijay Mallya, alleging that the now-defunct private carrier did not deposit the tax deducted from his salary with the Income Tax department. Akash Sharma, in a complaint filed before the chief judicial magistrate’s court here, alleged Kingfisher Airlines deducted […]

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MP court convicts 21 in 2006 provident fund fraud case

A local court has convicted 21 people for swindling more than Rs 73 lakh as claims fraudulently from Employees Provident Fund Organisation’s (EPFO) office here a decade ago. CBI special judge Manoj Kumar Shrivastava yesterday awarded seven years imprisonment to key accused in case, the then lower divisional clerk Gajendra Singh in the EPFO Sub […]

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HC urged to reopen fraud case after cops file closure report

The father of a lady accountant of a cooperative society, who committed suicide two days after being questioned by seniors in a fraud at her workplace, has urged the Bombay High Court to order reopening of the case to probe the involvement of others in the alleged malpractice. A division bench of justices Ranjit More […]

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IAS officer’s wife, bank manager jailed in fraud case

Manda Thete a wife of the IAS officer and the bank manager has been sentenced to 18 months in jail in a fraud case by a Special Lokayuka Judge. IAS officer Ramesh Thete’ wife, and Keshav Deshpande, a bank manager and co-accused in the case, were convicted by Judge Vimal Prakash Shukla. The two were […]

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Fraud case: Subrata Roy gets relief in high court (Lead)

The Delhi High Court Tuesday stayed the proceedings against Sahara India group chairman Subrata Roy and four others in a court here on a complaint that they had duped investors in a proposed housing project.Justice Ajit Bharihoke said: “The proceedings and the execution of the warrants against Roy and four other company officials would remain […]

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