Showing results for "#Fraud Case"
HC quashes cancellation of sale deed
The private technology company moved the HC seeking to quash the cancellation of the sale deed and set aside the writ court disposing of the petition...
Trump won't testify in civil fraud trial today
The civil fraud case strikes at the heart of the Trump Organization, the former President real estate empire.
Private bank staff arrested for cheating elderly woman of over Rs 1
After investigations, CCB found truth in the allegations and arrested Jayashree on Friday.
ED summons actor Prakash Raj in Rs 100 crore ponzi-linked money...
The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom it had raided on November 20 and...
New York court rejects Trump's effort to delay trial in fraud case
The lawsuit had sought to delay the trial, and ultimately throw out many of the accusations against the former President, The New York Times
Thanjai cops book unknown man in crypto fraud case
Thanjavur district received a whatsapp message on March 6 in which the sender insisted him to invest in cryptocurrency which would fetch him higher...
Husband of late actor Chitra arrested in fraud case
Already behind bars on charges of abetting the suicide of popular serial actor K Chitra, her husband Hemnath was arrested by the Central Crime Branch...
UK court further remands Nirav Modi to appear on January 30
But the bail plea was turned down by Chief Magistrate Emma Arbuthnot over continued fears of witness intimidation and failure to surrender before the...