#fraud-case
₹53L property of former madrassa teacher attached
ED Lucknow attached a ₹53.46 lakh Khalilabad property of ex-madrassa teacher Shamsul Huda Khan in a PMLA case over alleged fraud after UK citizenship.
Case against two for duping woman of Rs27 lakh on promise of govt job
Pune police hunt two Kolhapur men accused of duping a Manjari woman of Rs27 lakh in 2024 by promising a state govt job and giving a fake joining letter.
In a Fresh Blow To Nirav Modi , Bank Of India Wins Rs 100 Crore Battle
UK Court Orders Nirav Modi to Pay Bank of India Over $10 . 7 Million
London Court orders Nirav Modi to pay over $10 . 7 million to Bank of India in loan recovery case
London court orders Nirav Modi to pay Bank of India Rs 100 crore
US Justice Department drops all charges against Adani, case closed permanently
The US Department of Justice has dismissed all criminal charges against Gautam Adani and Sagar Adani, closing the New York fraud case with prejudice.
Karnataka High Court says police can’t freeze sister firms’ bank accounts, grants relief to NBFC in online fraud case
The Karnataka High Court ordered unfreezing of the bank account of a public limited company related to Muffin Pay, investigated in an online fraud case.
Supreme Court slams 'nasty' Registry for not issuing notice to ED, says officials think they are 'super CJI'
The Supreme Court has strongly criticized its own Registry. Judges accused Registry officials of acting like "super Chief Justice of India". This happened during a bail plea hearing for Ayushi Mittal, accused in a massive fraud case. The court ordered an inqu…