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Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52
The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...
Keywords: PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi, PNB complains ED on issue of Nirav Modi
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Bail to Midas Mohan 2012-04-28 06:37:46
Chennai City court granted bail to Midas Mohan, Managing Director of Golden Distilleries Pvt Ltd., in connection with two criminal cases. He was arrested on March 25. On a complaint given by Hari Tulsiram of Vellore alleging that he took...
Keywords: Chennai City Court, Chennai City Court, Midas Mohan, cheating case
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Hyderabad Police Books Hrithik Roshan in a Cheating Case 2019-07-04 12:51:34
Bollywood actor Hrithik Roshan recently booked in a cheating case by Hyderabad police after a gym user filed a complaint against fitness center CULT.FIT and its ambassador, Hrithik, for cheating their numerous clients through their online application. Shashikanth insists that...
Keywords: cult fit, cut fit fitness center, Hrithik Roshan cheating case, cut fit fitness center
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NRI Event Organizer Sheru Aangrish Jailed over Cheating on Event Management Firm 2019-02-25 04:13:42
A Non-Resident Indian has been detained and jailed for seven years after he was booked in a cheating case on a Bandra event management firm’s complaint. The 41-year-old Sheru Aangrish from New Jersey was detained at Delhi airport earlier this...
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Read More Actor Nikhil Reddy in Cheque misuse case 2012-04-04 07:59:19
Hyderabad police have registered a case on Tollywood actor Nikhil Reddy on Wednesday. The actor has been accused of issuing false cheques and embezzled funds to the tune of Rs. 50 Lakhs, as per his complainants. The police informed that...
Keywords: Rs.50 Lakhs, Issuing false cheques, Hyderabad police, Issuing false cheques
Read More Leena Maria Paul gets arrested over fraud case! 2013-05-29 05:48:05
Maria is said to be fond of luxury cars and had bought nine of them including Rolls Royce with the money. Leena Maria Paul ( 25) is a Bachelor of Dental Science graduate who completed her education from Dubai while...
Keywords: John Abraham production, Mohanlal’s Red Chillies, national crime news, John Abraham production
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