Page 72 - Fraud Case News Today

The R1.8bn tender fraud case involving former department of correctional services and Bosasa officials was on Wednesday postponed by the Pretoria specialised commercial crimes court.

Sagore police station in charge, Omendra Singh Bhati, said that Kaveri Bai of Kheda village complained on September 10, 2021, that her brother-in-law Rameshwar Raghuvangshi, and nephews Rahul and Rakesh had cheated her of land compensation amounting to over Rs 2.30 crores.

Two more victims from Bengaluru and Nagpur identified, search is on for kingpin

CHENNAI: In the early hours of Friday, the CBI arrested former NSE group operating officer (GOO), Anand Subramanian, at his Chennai home.

The ANC has suspended Amathole regional secretary Teris Ntutu after the National Prosecuting Authority (NPA) reinstated his fraud and corruption case. DispatchLIVE (http://www.dispatchlive.co.za) has seen a letter dated February 23 from the provincial secretary's office informing Ntutu about his suspension.

A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.

SBI filed its first complaint in relation to ABG Shipyard bank fraud on November 8, 2019. 

The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate's court.

The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate's court.

Six former senior employees of sugar producer Tongaat Hulett Limited (THL) and the company's former auditor, who have been implicated in a R1.5bn fraud case, were granted bail in the Durban specialised commercial crimes court on Thursday.