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Jet Airways Founder Arrested 02 September 2023
Jet Airways Founder Arrested:- On Friday Enforcement Directorate (ED) arrested Jet Airways founder Naresh Goyal in connection with a money laundering scam of Rs 539 Cr to Canara Bank. Goyal was interrogated by ED officials in Mumbai, as he was...
Keywords: Canara Bank, Jet Airways Auditor, Jet Airways founder Naresh Goyal, Jet Airways founder Naresh Goyal
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CBI Raids On Raghu Rama Krishnam Raju 08 October 2020
CBI Raids On Raghu Rama Krishnam Raju:- YSRCP Rebel MP Raghu Rama Krishnam Raju has been in news for his sensational comments against the government of Andhra Pradesh and his fellow leaders of YSRCP. The Central Bureau of Investigation (CBI)...
Keywords: Raghu Rama Krishnam Raju, Raghu Rama Krishnam Raju CBI raids, Raghu Rama Krishnam Raju updates, Raghu Rama Krishnam Raju cases
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SEC Halt $130 M Fraud Fund Targeting Indian American Community 17 October 2023
SEC Halt $130 M Fraud Fund Targeting Indian American Community:- The Securities and Exchange Commission (SEC) has decided to temporarily restrain Nanban Ventures LLC. Their accounts have been frozen along with accounts and the government has taken more emergency measures...
Keywords: Nanban Ventures LLC, Manivannan Shanmugam and Sakthivel Palani Gounder, Nanban Ventures LLC-USA, SEC
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Shakira Could Face Eight Years In Prison In Tax Fraud Case 30 July 2022
Shakira Could Face Eight Years In Prison In Tax Fraud Case:- The Spanish prosecutors on Friday revealed that they would seek a prison sentence of eight years against the pop singer Shakira for rejecting a plea deal about the accusation...
Keywords: Shakira jailed, Shakira latest, Shakira case in Spain, Shakira case
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Interpol Issues Red Corner Notice Against Nirav Modi's Wife 25 August 2020
Interpol Issues Red Corner Notice Against Nirav Modi's Wife:- Indian businessman and jeweller Nirav Modi along with his family fled from the country after they owe crores of money for Indian banks. Nirav Modi was held and is under the...
Keywords: Nirav Modi extradition, PNB fraud, CBI, Amy Modi new updates
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Sujana Chowdary Lands Into More Troubles 03 June 2019
Sujana Chowdary Lands Into More Troubles:- Businessman and TDP ex-MP Y Sujana Chowdary has been facing allegations of bank fraud and the CBI, ED officials have been conducting raids from the past couple of months. Now CBI too the control...
Keywords: Sujana Chowdary updates, Sujana Chowdary news, Sujana Chowdary updates, Sujana Chowdary updates
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Jet Airways Boss Naresh Goyal Booked For Money Laundering 05 March 2020
Jet Airways Boss Naresh Goyal Booked For Money Laundering:- The Enforcement Directorate (ED) officials booked Jet Airways founder Naresh Goyal in money laundering case after ED conducted raids on his premises and offices today. A criminal case has been registered...
Keywords: Naresh Goyal ED, Naresh Goyal case, Naresh Goyal case, Naresh Goyal case
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JP calls KCR a Habitual Fraudster 26 July 2023
JP calls KCR a Habitual Fraudster:- Ahead of the Telangana assembly election, the ruling party BRS is pouring funds into the Telangana state public. With just four months left for the upcoming elections, BRS has launched a welfare scheme of...
Keywords: KCR, JP, JP breaking news, JP about KCR
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Sujana Chowdary Should Appear Before CBI Says High Court 01 May 2019
Sujana Chowdary Should Appear Before CBI Says High Court:- TDP MP and Ex-Union Minister Y Sujana Chowdary has been facing various allegations. One of them is the Rs 71 crores Andhra Bank fraud case which is under investigation from couple...
Keywords: Sujana Chowdary, Sujana Chowdary new, Sujana Chowdary next, Sujana Chowdary bank fraud
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Hyderabad Cops About The Liquor Scams In This Quarantine Time 15 April 2020
Hyderabad Cops About The Liquor Scams In This Quarantine Time:- All the liquor shops across the country will remain shut till the completion of lockdown. Some fraudsters are posing fake deliveries saying that the liquor would be delivered to their...
Keywords: Liquor fraudsters in hyderabad, Liquor fraudsters updates, Liquor fraudsters, Liquor fraudsters in hyderabad
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Telangana Man carries out Rs 138 cr of fraud transactions 21 December 2023
Telangana Man carries out Rs 138 cr of fraud transactions:- A man from Jagtial named M Chanda Sai Kumar was apprehended by officials from the Commercial Taxes department for engaging in deceitful activities resulting in transactions worth Rs 138 crore....
Keywords: Chanda Sai Kumar acts, Chanda Sai Kumar arrested, Chanda Sai Kumar GST, Chanda Sai Kumar breaking updates
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Ganta Srinivas Rao's Assets to be Auctioned on April 16th 11 March 2020
Ganta Srinivas Rao's Assets to be Auctioned on April 16th:- Ex-Minister and TDP leader Ganta Srinivas Rao is facing allegations of bank fraud as he owes crores of money to Indian Bank. Despite of several notices, Ganta Srinivas Rao did...
Keywords: Ganta Srinivas Rao latest updates, Ganta Srinivas Rao Indian Bank, Ganta Srinivas Rao debts, Ganta Srinivas Rao loan
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PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED 18 April 2020
PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED:- Billionaire businessman Nirav Modi fled from the country after he owes a huge amount of money to the Indian banks. Neeshal Modi, the younger brother of Nirav Modi wrote...
Keywords: Neeshal Modi news, Neeshal Modi letter, Neeshal Modi about Nirav Modi, Neeshal Modi about Nirav Modi
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PVP's Legal Notice to Kesineni Nani 17 July 2019
PVP's Legal Notice to Kesineni Nani:- Businessman and film producer Prasad V Potluri joined YSRCP and contested from Vijayawada Parliament segment. On Tuesday, PVP sent a legal notice to Vijayawada MP Kesineni Nani who alleged of making comments on PVP...
Keywords: PVP legal notices, PVP Vs Kesineni Nani, Kesineni Nani interview, Kesineni on PVP
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Sujana Chowdary Moves to High Court in CBI Issue 30 April 2019
Sujana Chowdary Moves to High Court in CBI Issue:- Former Union Minister and TDP leader Y Sujana Chowdary has been facing allegations in bank fraud case and was summoned by the Central Bureau of Investigation (CBI) last week. Sujana Chowdary...
Keywords: Sujana Chowdary, Sujana Chowdary bank fraud, Sujana Chowdary latest, Sujana Chowdary latest
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Sujana Chowdary And Rayapati Facing The Heat From The Banks 21 February 2020
Sujana Chowdary And Rayapati Facing The Heat From The Banks:- TDP senior leader and ex-MP Rayapati Sambasiva Rao along with BJP MP Y Sujana Chowdary got a jolt from the Indian banks after they failed to repay the dues. Bank...
Keywords: Sujana Chowdary latest, Rayapati Sambasiva Rao news, Rayapati Sambasiva Rao latest, Sujana Chowdary bank fraud
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254 Indian millionaires took the UK Golden Visa route in 12 years 13 July 2021
254 Indian millionaires took the UK Golden Visa route in 12 years:- A total number of 254 Indian millionaires used the 'Golden Visa' process to settle down in the United Kingdom and they made large investments in the country after...
Keywords: UK Golden Visa route corruption, UK Golden Visa route in 12 years, UK Golden Visa route, UK Golden Visa route in 12 years
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ED conducts raids on TRS MP Nama Nageswara Rao 11 June 2021
ED conducts raids on TRS MP Nama Nageswara Rao:- The officials of the Enforcement Directorate conducted surprise raids on the premises of TRS MP and Telangana leader Nama Nageswara Rao. All the properties related to Madhucon Group are raided today....
Keywords: Madhucon Group, ED, Nama Nageswara Rao bank fraud, Nama Nageswara Rao bank fraud
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Vijay Mallya Offers To Return Back Money 14 February 2020
Vijay Mallya Offers To Return Back Money:- Liquor baron Vijay Mallya fled off from the country and is residing in the UK after he owes Rs 9000 crores to Indian banks. In a surprising move, Mallya asked the banks to...
Keywords: Vijay Mallya latest updates, Vijay Mallya news, CBI, CBI
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Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED 12 July 2019
Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED:- The Enforcement Directorate officials seized Mehul Choksi's assets worth Rs 24.77 crores which belonged to him. Mehul Choksi was one of the prime accused in the Punjab National Bank fraud...
Keywords: Mehul Choksi news, Mehul Choksi assets, Mehul Choksi, Mehul Choksi assets
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