You Searched For "india property fraud" and got 20 results
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4 mins read
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
2 mins read
Sebi to auction 17 properties of 7 business groups on Jun 28 to recover investors' money
Markets regulator Sebi on Thursday said it will auction 17 properties belonging to seven business g…
PTI
1 min read
ED attaches property worth ₹2,747 cr of ABG Shipyard in bank fraud case
The Enforcement Directorate (ED) on Thursday attached assets worth ₹ 2,747.69 crore of the ABG Ship…
2 mins read
India-UK trade pact: Work in progress to resolve pending issues
"The teams have made good progress and work is in progress in resolving pending issues. Chapter…
PTI
1 min read
India's financial regulator raids director of Binance-owned crypto exchange and freezes funds over potential fraud and money-laundering
When asked about the activity, regulators said the crypto exchange was uncooperative, calling their…
Jennifer Sor
2 mins read
ED attaches 32 properties worth ₹70 crore in fraudulent TDS refund case
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movabl…
ANI
3 mins read
Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…
4 mins read
Indian women can now reclaim property even in some settled cases — 8 questions that explain the possibilities
In a landmark ruling earlier this month, a Supreme Court bench, headed by Justice Arun Mishra and c…
1 min read
Home buyers are now fighting fraud builders head-on
Home buyers are no more the victims; in fact, with their newfound legal powers, they are becoming m…
2 mins read
Shares of UPL, India’s largest pesticide company, plunge by 13% after whistleblower alleges promoter fraud
The UPL share price plunged by over 13% on Thursday, December 10, after a whistleblower alleged tha…
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
2 mins read
SEBI issues demand notices to 4 entities in Fortis Healthcare fund diversion case
Capital markets regulator SEBI sent notices last week to four entities asking them to pay Rs 4.56 c…
PTI
2 mins read
JPMorgan has one week to explain an alleged $12 million ‘serious fraud’ in India
The counsel for JP Morgan has reportedly said that the firm would explain everything to the co…
1 min read
CBI books Delhi jeweller for Rs 53cr bank fraud
"It was alleged that the said borrower company, engaged in the manufacturing and trading of gold/di…
PTI
3 mins read
Three promoters of Agri Gold Group arrested for Ponzi Scheme Fraud Case worth ₹6,380
The ED had filed a case on the basis of multiple FIRs lodged in the Andhra Pradesh, Telangan…
1 min read
Bank loan fraud: ED attaches assets worth Rs 52 lakh
"Probe revealed that out of the total inflow and outflow of these fictitious sale and purchase tran…
PTI
2 mins read
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
2 mins read
Corporate Frauds In India On The Rise
“Over 65% of our survey respondents agreed to witness a rising trend of willful defaults and frauds…
1 min read
CBI books a Mumbai-based firm for defrauding Union Bank of India of ₹62.9 crore
However, the firm misrepresented facts and siphoned the entire amount. The CBI lodged an …