Page 76 - Fraud Case News Today

रिटायर्ड सरकारी अधिकारी और कर्मचारियों को पीपीएफ खाते की बीमा रकम परिपक्व होने का झांसा देकर ठगने 3 arrested for duping retired govt employees of Rs 100 crore they used to buy bank accounts from poors - Hindustan

Fraud Case: Police raids in Slat Lake Call Center, 9 arrested

ਵਿਦੇਸ਼ ਜਾਣ ਦੀ ਚਾਹਤ ਵਿੱਚ ਧੋਖਾਧੜੀ ਦਾ ਸ਼ਿਕਾਰ ਹੋਏ ਇਕ ਹੋਰ ਨੌਜਵਾਨ ਦਾ ਮਾਮਲਾ ਸਾਹਮਣੇ ਆਇਆ ਹੈ। ਜਲੰਧਰ ਦੇ ਪਿੰਡ ਵਿਰਕ ਦੇ ਰਹਿਣ ਵਾਲਾ ਸੁਖਪ੍ਰੀਤ ਸਿੰਘ ਨਾ ਤਾਂ ਕੈਨੇਡਾ ਜਾ ਸਕਿਆ ਅਤੇ ਨਾ ਹੀ ਉਨ੍ਹਾਂ ਨੂੰ ਖ਼ਰਚ ਕੀਤੇ 18 ਲੱਖ ਰੁਪਏ ਵਾ�...

The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.

The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.

Justice M E Birnie Stephenson, in her order, extended the injunction on removing Choksi from Dominica “until further or other hearing of this application is continued until the further hearing of this matter”. The next hearing of the case is scheduled for June 2.

So when we think about how this will move forward, all eyes right now are on the long time trump organization cfo allen weiselburg. the allegation its he core of this investigation are about fraud. did the organization lie to banks, the government, insurance companies, about their assets? now to bring a fraud case, you would likely need witnesses who were there when the key decisions were made. we know the former president, he doesnt leave a paper trail. he doesnt e-mail or text. so someone like...

Listen to witness testimony, and even ask prosecutors questions. but what makes sitting on a grand jury different than a criminal trial is it operates in secret. unlike a trial, they only hear one side of the story, a story from prosecutors. also important to recognize, the 23 jurors dont have to reach a unanimous decision on wherever to indict someone. it only takes 12 votes. >> what charges are we looking at? >> this is a sweeping investigation. its been going on essentially for years. what it...

And ultimately what i said before that a fraud case is hard to bring, it would be hard to bring, i think, against the former president because there is likely no smoking gun documentary proof. but if theyre able to exert pressure against him they may be able to get him to flip. so i expect documentary evidence, grand jury, and witnesses that may have heard or spoken to him about the things that may have gone on in the trump organization. >> can we talk timing for a second. the point has been mad...

ਪਤਨੀ ਨੂੰ ਆਪਣੇ ਕੋਲ ਇਟਲੀ ਬੁਲਾਉਣ ਲਈ ਜਿਸ ਮਹਿਲਾ ਏਜੰਟ ਨੂੰ ਐਡਵਾਂਸ 50 ਹਜ਼ਾਰ ਰੁਪਏ ਪਤੀ ਨੇ ਦਿਵਾਏ, ਉਸੇ ਔਰਤ ਨਾਲ ਵਿਆਹ ਕਰਕੇ ਮੁਲਜ਼ਮ ਪਤੀ ਗਾਇਬ ਹੋ ਗਿਆ। ਇਸ ਗੱਲ ਦਾ ਖ਼ੁਲਾਸਾ ਉਦੋਂ ਹੋਇਆ, ਜਦੋਂ ਇਟਲੀ ਜਾਣ ਲਈ ਔਰਤ ਆਪਣੇ ਵੀਜ਼ੇ ਦੀ �...