CBI Raids Jet Airways’ Office, Its Founder’s Residence In Fraud Case
Mumbai: The Central Bureau of Investigation (CBI) on Friday conducted searches at seven locations, including the premises of Jet Airways ...
Tag: fraud case
Orissa HC Stays Congress MLA Md Moquim’s Conviction In Fraud Case
Cuttack: In a major relief to Congress MLA Md Moquim, the Orissa High Court issued stay on the conviction imposed ...
Court Breather To Imran Khan In False Affidavits Case
Islamabad: A special court in Pakistan on Monday granted interim bail to former prime minister Imran Khan till October 31 ...
HC Breather For Congress MLA Mohd Moquim In Fraud Case
Cuttack: The Orissa High Court on Monday granted bail to Congress MLA Mohd Moquim who was earlier sentenced to three ...
Odisha: EOW arrests 2 persons on charges of over Rs 2.5 crore fraud
Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch arrested two persons for allegedly siphoning fund of Rs ...
Fraud Case Against Private Coaching Institute; Director Refutes Allegations
Bhubaneswar: A private coaching institute in Bhubaneswar landed in trouble after a fraud case was registered at the Kharavela Nagar ...
Mahatma Gandhi’s Great-Grand Daughter Jailed For 7 Years In Fraud Case
Mahatma Gandhi's great-granddaughter, renowned for her community work, has been sentenced to seven years in prison by a South African ...
Businessman Duped In Bhubaneswar: Two Cops Suspended
Bhubaneswar: Two police personnel have been suspended for their alleged involvement in a fraud case on Wednesday. The Airfield police ...
Akash Pathak, son of tainted IFS officer, gets bail in one fraud case
Bhubaneswar: Suspended IFS officer Abhay Kant Pathak's son Akash got bail in connection with a fraud case registered at Golanthara ...
City builder in EOW net for duping customers of Rs 4 cr for Duplex
Bhubaneswar: Maheswar Sahu, Managing Director (MD) of city-based M/s MX Infra Ltd, was arrested by the Economic Offences Wing (EOW) ...