The accused allegedly fraudulently sold a large portion of the company’s land in Bangalore, causing wrongful loss to the ...
The Delhi High Court has quashed an FIR against Ashneer Grover and Madhuri Jain Grover, leading to the cancellation of a Look ...
Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...
Cyberabad police have initiated legal action against Countryside Realtors India Private Ltd after villa owners in Mokila's ...
Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...
The Delhi High Court has ordered the cancellation of a lookout circular (LOC) issued against Ashneer Grover, the former MD of ...
Delhi High Court has ordered the cancellation of a lookout circular (LOC) issued against BharatPe's co-founder Ashneer Grover ...
A businessman from Mumbai was defrauded of Rs 5 crore by online fraudsters who promised high returns. The fraudsters, posing ...
Cyberabad EOW uncovers ₹4.8-crore loan fraud at SBI Sanathnagar branch, arrests eight associates, including former branch manager.
Justice Chandra Dhari Singh after considering the plea moved by Madhuri Jain Grover and others, quashed the FIR lodged by the Delhi Police Economic Offences Wing (EOW) in 2023. Following this, another ...
The Delhi High Court yesterday ordered cancellation of the look out circular (LOC) issued against BharatPe Managing Director ...
The Delhi High Court has ordered the cancellation of a lookout circular (LOC) issued against Ashneer Grover, the former MD of ...