Assam Police Seizes FICN Worth More Than Rs 20 Lakh
Lakhimpur police conducted an operation in the Bangalmara locality of the district leading to the seizure of Fake Indian Currency Notes worth over Rs 20 lakh.
Source: sentinelassam.com
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Judge rules Donald Trump defrauded banks and insurers as he built his property empire
Trump valued Mar-a-Lago as high as 739 million dollars — more than 10 times a more reasonable estimate of its worth.
Source: thejournal.ie
Fraud Case: Judicial Custody extended for Chaitra Kundapur, 7 others
The 3rd APMC court in Bengaluru has decided to extend the judicial custody of Chaitra and seven other individuals accused in a fraud case until October 6. Chaitra,...
Halashree Swamiji Srikanth Abhinav Halashree Srikanth Govinda Babu Poojary Central Crime Branch Team Udayavani Byndur Assembly Constituency
Source: udayavani.com
Hearing set for Trump in New York Supreme Court on attorney general's fraud case
There will be a hearing in New York Supreme Court on the state attorney general's fraud case against former President Donald Trump.
Source: abc7ny.com
Karnataka poll ticket fraud case: Police locate 80% of Rs 5 crore swindled from businessman
Right-wing activist Chaitra Kundapura, the Halashri Mutt seer and six others have been accused of cheating catering businessman Govindbabu Poojary of Rs 5 crore, promising him a BJP poll ticket to contest the Assembly polls.
Gagan Kadur Bengaluru Crime Branch May Assembly Jp Poll Ticket Fraud Case Chaitra Kundapura Haitra Kundapura Bail
Source: indianexpress.com
NY AG: Trump request to delay civil fraud trial 'brazen and meritless'
New York Attorney General Letitia James’s (D) office late Wednesday night pushed back on former President Trump’s “brazen and meritless” attempt to delay an upcoming civil trial in which she is suing Trump, his business and two of his adult children for fraud. James warned a delay could cause issues with Trump’s broader court calendar,…
Source: yahoo.com
Naresh Goyal | Bombay High Court asks Enforcement Directorate to file affidavit on Jet Airways founder Naresh Goyal's plea challenging his arrest for 'fraud'
Goyal, in his plea, claimed his arrest was illegal as it was done without following provisions of the Prevention of Money Laundering Act
Source: telegraphindia.com
AP: CID says proper procedures followed while arresting Naidu in fraud case
CID said proper procedures were followed while arresting former CM N Chandrababu Naidu in the Rs 371-crore alleged fraud case.
New Delhi P Sudhakar Reddy Ajay Kallam Reddy Prem Chandra Reddy Chandrababu Naidu N Chandrababu Naidu
Source: siasat.com
Seer accused in BJP poll ticket fraud case with right-wing activist Chaitra Kundapura moves court for anticipatory bail
G M Abhinava Halaveerappajja, the chief pontiff of the Halashri Mutt, has been accused in a case of cheating a Bengaluru businessman of Rs 5 crore by promising a BJP poll ticket for the Karnataka Assembly polls.
Gagan Kadur Prime Minister Central Crime Branch Jp Poll Ticket Fraud Case Chaitra Kundapura Haitra Kundapura Bail
Source: indianexpress.com
Naresh Goyal | Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody
Enforcement Directorate arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office
Naresh Goyal Jet Airways Canara Bank Asian Heart Institute Central Bureau Of Investigation Airways India Ltd
Source: telegraphindia.com