Tag: cheating

Fictitious transaction of sale of property in Delhi: Banks and financial institutions cheated

Newsroom24x7 Network New Delhi: Delhi Police have registered a case of serious economic offences against few persons accused of have dishonestly and fraudulently, in conspiracy with each other and some other unknown persons have cheated multiple banks and financial institutions, including Aditya Birla Housing Finance Limited  (ABHFL),  Syndicate Bank, Canara Bank, Axis Bank, Indian Bank,

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CBI files chargesheet against former Union Minister Matang Sinh

Canara Bank had filed complaint in a 2005 case after the change of Government at the Centre in 2014 Newsroom24x7 Staff New Delhi: The Central Bureau of Investigation has filed charge sheet against against former Union Minister Matang Sinh, his estranged wife Manoranjana, their company, two Chartered Accountants and six others for allegedly conspiring and

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CBI registers case against 3 business persons in Delhi

Newsroom244x7 Desk New Delhi: The Central Bureau of Investigation (CBI) has registered a case on the complaint of State Bank of Bikaner & Jaipur, Delhi on the allegation that the proprietors of 3 Delhi based private companies had prepared forged and prepared multiple copies of property documents of their existing properties and used them as

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National security and the case of impersonation, cheating and overstaying against 2 Nigerian nationals

Lalit Shastri An FIR registered by the Delhi Police for cheating, impersonation and overstaying by two foreign nationals, both of them Nigerian citizens – one of whom has been nabbed by the Police while the other has left the country by hoodwinking the immigration authorities at the Indira Gandhi International Airport here has exposed major chinks in

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