The Kolkata police started a case against bollywood actress Shilpa Shetty after receiving a complaint that she had allegedly induced a city-based company to invest Rs nine crore in a company run by her.
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.
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.
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.
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.
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.
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.
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.