Four ex-Nagpur police officers booked in case of fraud

An offence has been registered against four retired officers of Motor Transport (MT) unit of Nagpur police in an alleged case of fraud in procurement of spare parts to the tune of Rs 40.24 lakh, police said Friday.

Indian American from Chicago indicted in visa fraud

A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately USD 160 million from nearly 290 Chinese nationals who invested in the project while seeking US residency.

IAF files FIR on fraudulent withdrawal of money from bank

The Indian Air Force has registered an FIR with the Delhi Police in connection with over 40 cases of fraudulent withdrawal of money from the State Bank of India accounts of its officers posted at the Air headquarters here.

Italian regional governor resigns over fraud case

The Governor of the mafia-heavy Calabria region in southern Italy resigned on Friday after being sentenced to six years in prison for abuse of power this week.

9 charged in USD 140 million NY fraud case

Federal authorities in New York say nine people have been charged in a USD 140 million penny stock fraud investigation.

US businessman gets 15 years in Dubai fraud case

A Dubai court has convicted an American businessman for fraud and sentenced him to 15 years` imprisonment after a nearly five-year legal battle that included a hunger strike and a failed attempt to flee.

Akola PO clerk gets seven-year jail for fruad

A Post office clerk was sentenced to
seven years rigorous imprisonment by a Akola court in a fraud case.

Italy`s Berlusconi cleared in fraud case

Berlusconi still faces two separate corruption and tax fraud court cases linked to his business empire.

French national gets bail in fraud case in Pak

Expat Nauman Rasheed had given Rs 2.5 mn to Jean-Marie for obtaining French visas for his children.

Tripura Governor, kin booked in fraud case

The Pune rural police registered an
FIR against Tripura Governor DY Patil and kin in connection
with a fraud case following direction by a local court.

Court orders fraud case against Kerala lottery dealer

A local court on Saturday
directed the police to register cases against lottery tycoon
Santiago Martin and his associate John Kennedy on the charge
of distributing fake tickets of Bhutan lotteries.

Hearing in fraud case against Rajapaksa begins

Ex-Army chief Fonseka has accused Rajapaksa of rigging presidential polls.

Delhi court to hear bail plea of businessman in fraud case

A city court today said it would
hear on May 17 the bail plea of the Managing Director of a
Delhi-based finance company accused of duping investors of
around Rs 2,000 crore.

Court irked over non-production of accused in fraud case

Taking strong exception to
non-production of an accused in a multi-crore rupees fraud
case, a Delhi court has said the DGP of Rajasthan will have to appear if he is not produced on the next date of hearing.

Court asks police to appoint supervising officer in fraud case

Irked over alleged improper
probe into a multi-crore fraud case involving a Delhi-based
finance firm, a court here has asked police to appoint a
senior officer to supervise the investigation.

Delhi Court irked over inaction in fraud case, asks cops to appear

Irked over alleged inaction by the
police in probing a case of fradulent money transfer of Rs 4.8
lakh, a Delhi court on Friday asked senior policemen to appear and
respond why they will not be prosecuted for the lapses.

Cong accuses Guj minister of taking bribe in bank fraud case

Seeking to embarrass the
state`s BJP govt, Congress MLA Arjun Modhvadia released a letter purportedly written by a senior police officer alleging that MAmit Shah had
received Rs 2.5 crore as bribe to help a bank fraud accused.

Tainted Lt General`s name figures in another fraud case

Army Military Secretary Lt Gen
Avadesh Prakash, facing the prospect of disciplinary action in
the Darjeeling land scam, could be in further trouble with his
name figuring in another case of financial irregularity.

Amar Singh episode suspicious: Jaiswal

Union Coal Minister Shiprakash
Jaiswal today alleged that the inspector of the police station
where an FIR filed against SP leader Amar Singh was shifted in
a suspicious manner just a day earlier.