Tag: fraud
London Travel Agency Booked Antigua Villa From Where Mehul Choksi Was Abducted, Claims Lawyer
Ahead of the hearing of Indian fugitive businessman Mehul Choksi's bail plea in Dominica, his lawyer contended on Monday that two new evidences have come to light to show that his "abduction" was pre-planned - alleged "decoy" Barbara Jarabik had asked an AirbnB agent whether the property she was inquiring was booked by a UK travel agency, and video evidence shows the arrival and departure in Jolly Harbour of the boat upon which the bound and gagged diamantaire was taken out to sea to be transferred to the larger ship for the "unlawful journey" ....
Legal Threats Move Closer To Donald Trump As His Trusted Official Charged
Legal threats have moved closer to former US President Donald Trump with the prosecution of his companies and a top official in his inner circle currently face charges of tax fraud.....
ED Arrests PISL MD Vuppalapati Satish Kumar In Rs 3,316 Crore Bank Fraud Case
The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, MD of Prithvi Information Solutions Limited (PISL) in connection with Rs 3,316 crore bank fraud case. ....
Fraudulent Trading: SEBI Confirms Directions Against Former CNBC Awaaz Anchor Hemant Ghai, His Family Members
The Securities & Exchange Board of India (SEBI) has passed an order confirming the interim directions against former CNBC Awaaz anchor Hemant Ghai, his wife and mother wherein the regulator had debarred the three from the securities market for fraudulent trading activities. ....
ED Arrests PCH Director Balvinder Singh For Rs 370 Crore Bank Fraud
The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the tune of Rs 370 crore. ....
Yes Bank-DHFL Fraud Case: ED Notice To Pune Businessman To Vacate House
The Enforcement Directorate has issued a notice to businessman Avinash Bhosale, who was recently arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case.....
