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New Delhi, Apr 9 (PTI) A Delhi court has ordered Google LLC and several media houses to remove and take down allegedly defamatory content linking businessman Manoj Kesarichand Sandesara and his family to the Sterling Biotech bank fraud case. Senior Civil Judge-cum-Rent Controller Richa Sharma was hearing a civil suit seeking damages and directions to de-index and remove online content, including news reports and videos, which the plaintiff claimed were "false, malicious and defamatory". "In th ...Read More >
Mumbai, April 7: The Enforcement Directorate on Tuesday asked the special MP and MLA court to hear the discharge application filed by NCP leader Rohit Pawar and others in connection with the money laundering case linked to the alleged MSC Bank fraud case, on merits. ED submits reply on discharge plea The ED on Tuesday submitted its reply on the discharge plea filed by Pawar along with other NCP leaders, Prajakt Tanpure and Subhash Deshmukh. The agency mentioned a chronology of the litigation f ...Read More >
New Delhi, April 7 (SocialNews.XYZ) The Delhi High Court on Tuesday issued notices to the Madhya Pradesh government and the Election Commission of India (ECI) on multiple petitions filed by Congress leader Rajendra Bharti, who has been convicted and sentenced in a Rural Development Bank fraud case. The High Court denied him any interim relief at this stage. The court sought the Madhya Pradesh government's response to Bharti's plea challenging his conviction and three-year sentence awarded by a ...Read More >
Special Judge Dig Vinay Singh of the Rouse Avenue Court convicted Bharti and a former cashier, Raghuvir Prajapati, of criminal conspiracy, cheating, and forgery. The case, which was registered in 2015 in Madhya Pradesh's Datiya, was transferred to Delhi by the Supreme Court in October last year after noting claims that efforts were made to intimidate defence witnesses. In a 95-page judgment, the court said that Bharti and Prajapati, along with other unknown persons, entered into a criminal con ...Read More >
Bhopal (Madhya Pradesh) [India], April 3 (ANI): A Congress MLA from Madhya Pradesh's Datia, Rajendra Bharti, has been disqualified from the state legislative assembly after his conviction in a fraud case. According to an official notification issued by the state assembly secretariat dated April 2, Bharti, who was elected from the Datia constituency, has been disqualified from the membership of the House with effect from April 2, 2026. Also Read | Jammu Weather Forecast and Update: Rain, Thunde ...Read More >
New Delhi [India], April 3 (ANI): Russia's First Deputy Chairman Denis Manturov reaffirmed that Russian companies have the capacity to steadily increase supplies of oil and liquefied natural gas (LNG) to the Indian market amid the energy crisis due to the conflict in West Asia, underlining deepening energy cooperation between the two countries during his official visit to the country. According to a statement issued by the Russian Embassy in India on Telegram on Thursday, Manturov highlighted t ...Read More >
Bhopal (Madhya Pradesh) [India], April 3 (ANI): A Congress MLA from Madhya Pradesh's Datia, Rajendra Bharti, has been disqualified from the state legislative assembly after his conviction in a fraud case. According to an official notification issued by the state assembly secretariat dated April 2, Bharti, who was elected from the Datia constituency, has been disqualified from the membership of the House with effect from April 2, 2026. The action followed a judgment by the Delhi court, convicti ...Read More >
NEW DELHI: A Delhi court on Thursday sentenced Congress' Madhya Pradesh MLA, Rajendra Bharti, and co-accused Raghuvir Sharan Prajapati to three years of imprisonment in a document forgery and bank fraud case, a day after finding them guilty of conspiring to cheat a cooperative bank while holding positions of responsibility. The court also imposed a fine of Rs 1 lakh each on both.The defence submitted that Bharti is a "sitting MLA from Datia, and is a third-time MLA who is responsible for the dis ...Read More >
New Delhi: The Central Bureau of Investigation on Wednesday registered a fresh case against Reliance Communications Ltd, its promoter Anil Ambani, unknown public servants and others for allegedly causing a wrongful loss of Rs 3,750 crore to the Life Insurance Corporation of India. Officials said the case has been filed under charges of conspiracy, cheating, misappropriation and provisions of the Prevention of Corruption Act, based on a complaint from LIC. This is the fourth case registered agai ...Read More >
New Delhi, March 30 (SocialNews.XYZ) The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention of Money Laundering Act (PMLA) and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday. She also said that action had been taken under the Fugitive Economic Offenders Act (FEOA) against those evading Indian law by staying abroad. This was a reference to high-profile cases such as the Nirav Modi case, ...Read More >
A special court in Port Blair rejected the bail plea of four people, one of them former Andaman and Nicobar Islands MP and Congress leader Kuldeep Rai Sharma, arrested by the ED in a Rs 500 crore cooperative bank "fraud" linked money laundering case, the agency said on Monday. On December 12, the Prevention of Money Laundering Act (PMLA) court dismissed the plea of Sharma, an ex-Chairman of the Andaman and Nicobar State Cooperative Bank (ANSCBL), the bank's managing director, K Murugan, loan of ...Read More >
Hyderabad: The Enforcement Directorate Hyderabad zonal office on Friday attached movable and immovable properties worth ₹12.6 crore belonging to Sahiti Infratec Ventures India Private Limited (SIVIPL), its former director Sandu Purnachandra Rao, his family members, and associated entities under the Prevention of Money Laundering Act.The action follows investigations triggered by multiple FIRs filed by Telangana police against SIVIPL and its promoters, based on complaints from investors alleging ...Read More >
A Rs 50,000 reward had also been announced for information on the couple's whereabouts. ShowQuick Read Summary is AI-generated, newsroom-reviewed * The woman's husband, who was a co-accused in the scam, died a year after the chargesheet was filed * A Rs 50,000 reward had also been announced for information on the couple's whereabouts * The CBI used image search tools and facial recognition technology to trace the woman Did our AI summary help? Let us know. Using tech to identify an accus ...Read More >
HYDERABAD: Film producer Allu Aravind appeared before the Enforcement Directorate in connection with the Ramakrishna Electronics and Ramakrishna Teletronics bank fraud case on Friday. They allegedly diverted around '100 crore they received as loans to other firms. The ED registered an ECIR based on the FIR registered by the Central Bureau of Investigation, Bengaluru following a complaint filed by the Union Bank of India. The ED conducted searches at the two firms in several locations, includin ...Read More >
Chandigarh: Haryana chief minister Nayab Singh Saini on Tuesday said the state govt was consistently working to provide better resources to the doctors and quality healthcare services to the citizens.He mentioned that medical colleges were being established in every district.While there were only six medical colleges in 2014, the number has now increased to 15, and nine new colleges are under construction. As a result, MBBS seats in the state increased from 700 in 2014 to 2,185, at present. The ...Read More >
New Delhi: A 57-year-old retired telecom employee from Kishan Ganj, north Delhi, lost Rs 14 lakh in a "digital arrest" scam after cyber fraudsters, posing as Mumbai Police, threatened him with arrest over alleged bank fraud. Two suspects, Banshi Lal and Prem Kumar, both 20-year-old graduates from Barmer, Rajasthan, have been arrested.According to police, the case came to light when the victim filed a complaint via the National Cybercrime Reporting Portal (NCRP), stating he received a video call ...Read More >
Srinagar- Chief Minister Omar Abdullah on Monday inaugurated a buyer-seller meet here to empower local artisans and boost the economy. "The Chief Minister inaugurated the Buyer-Seller Meet at SKICC today. The initiative aims to empower artisans and strengthen the local economy by creating direct market linkages and promoting local products. The meet is hosting 15 international and 30 national buyers," Omar posted on his official X handle. Talking to reporters later, Omar said the effectiveness ...Read More >
Lucknow: A special CBI court in Ghaziabad on Monday convicted four people, including a banker, in Rs 50 lakh bank fraud case, involving fake documentation and fraudulent loan disbursal.While Manoj Srivastava the branch manager of Union Bank of India was awarded three years of imprisonment and a fine of Rs 3 lakh, Deepak Malhotra, the proprietor of Girdhari Lal & Sons, was given five years of rigorous imprisonment along with a fine of Rs 14 lakh.Two other accused, Raj Kumar Samanta and Rakesh Kum ...Read More >
Dehradun: Central agencies CBI and ED have taken action in two separate cases in Uttarakhand. While the CBI has arrested a former bank branch manager in a bank fraud case, the Enforcement Directorate (ED) has reportedly raided the residence of a state government officer. According to the press release issued by CBI, it has arrested the former branch manager of Bank of India while taking action on an old case. The special thing is that this case is about 47 years old, in which the former branch ...Read More >
June 25 (Rtrs) - India would not allow a UN investigator to join a probe of a crashed Air India jet that some safety experts had criticized for delays in analysis of crucial black box data, two senior sources familiar with the matter told Reuters. Earlier this week, the United Nations aviation agency took the unusual step of offering India one of its investigators to provide assistance following the Boeing (BA.N), opens new tab 787-8 Dreamliner crash killing 260 people in Ahmedabad on June 12. ...Read More >
Kota: In a major bank fraud, a relationship manager of ICICI Bank, Sakshi Gupta, has allegedly siphoned off Rs 4.58 crore from customer accounts in Kota city.The accused worked at Shriram Nagar branch of DCM area in Kota and committed the fraud during the 2020-23 period. She was arrested by the Udhyog Nagar police on May 31 following investigation. The crime first came to light on Feb 18 ,following which the branch manager lodged a complaint with the police.According to police, for around two-an ...Read More >
New Delhi, Dec 10 (VOICE) The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has started restitution of properties linked to the Mehul Choksi bank fraud case, as part of its efforts to ensure that seized and attached assets are returned to rightful owners and victims of money laundering while enabling financial institutions to monetise these assets.The Special PMLA Court in Mumbai has approved the "monetisation of properties" amounting to Rs 2,565. ...Read More >
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