CBI registers FIR against Amrapali developers, searches premises

May 20, 2022

New Delhi [India], May 20 : The Central Bureau of Investigation (CBI) on Friday registered a case against the director of Amrapali developers for...

Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case

Delhi HC grants regular bail to former CMD of Amrapali Group Anil Sharma

Sep 03, 2023

The Delhi High Court has granted regular bail to Amrapali Group's former Chief Managing Director Anil Kumar Sharma in a case pertaining to the...

Mumbai: Shilpa Shetty's mother files cheating complaint in Rs 1.6 crore land deal case

Jul 29, 2021

Mumbai (Maharashtra) [India] July 29, : Actor Shilpa Shetty's mother Sunanda Shetty on Thursday lodged a cheating complaint in a Rs 1.6 crore land...

ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating case

Jan 10, 2022

New Delhi [India], January 10 : The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based...

CBI files FIR against pvt firm for cheating Bank

Nov 29, 2021

New Delhi [India], November 29 : The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors...