Search Results for: Fraud

BJP activists shout slogans during a demonstration against UPA Govt. demanding van on the fraud online Companies at Jantar Mantar, in New Delhi on Thursday, 26 May 2011.

Swan Telecom Director Vinod Goenka leaves after an appearance in Patiala Court, in New Delhi on Friday, 15 April 2011. The trial of a former telecom minister facing charges over an alleged mobile phone spectrum fraud that cost India billions of dollars in lost revenue began April 15

MD of Unitech Ltd Sanjay Chandra leaves after an appearance in Patiala Court, in New Delhi on Friday, 15 April 2011. The trial of a former telecom minister facing charges over an alleged mobile phone spectrum fraud that cost India billions of dollars in lost revenue began April 15

Gautam Doshi, a top official of Reliance ADA group, leaves after an appearance in Patiala Court, in New Delhi on Friday, 15 April 2011. The trial of a former telecom minister facing charges over an alleged mobile phone spectrum fraud that cost India billions of dollars in lost revenue began April 15.

Swan Telecom Director Vinod Goenka leaves after an appearance in Patiala Court, in New Delhi on Friday, 15 April 2011. The trial of a former telecom minister facing charges over an alleged mobile phone spectrum fraud that cost India billions of dollars in lost revenue began April 15

Gautam Doshi, a top official of Reliance ADA group, leaves after an appearance in Patiala Court, in New Delhi on Friday, 15 April 2011. The trial of a former telecom minister facing charges over an alleged mobile phone spectrum fraud that cost India billions of dollars in lost revenue began April 15.

MD of Unitech Ltd Sanjay Chandra leaves after an appearance in Patiala Court, in New Delhi on Friday, 15 April 2011. The trial of a former telecom minister facing charges over an alleged mobile phone spectrum fraud that cost India billions of dollars in lost revenue began April 15

Citibank fraud accused Shivraj puri produce in Gurgaon court by police on Friday, 14January 2011. Gurgaon court extends two day police custody of Shivrajpuri.

Citibank fraud accused Shivraj puri produce in Gurgaon court by police on Friday, 14January 2011. Gurgaon court extends two day police custody of Shivrajpuri.

Citibank fraud accused Shivraj puri produce in Gurgaon court by police on Wednesday, 12 January 2011. Gurgaon court extends two day police custody of Shivrajpuri.

Citibank fraud accused Shivraj puri produce in Gurgaon court by police on Wednesday, 12 January 2011. Gurgaon court extends two day police custody of Shivrajpuri.

Citibank fraud accused Shivraj puri produce in Gurgaon court by police on Wednesday, 12 January 2011. Gurgaon court extends two day police custody of Shivrajpuri.

Citibank fraud accused Shivraj puri produce in Gurgaon court by police on Wednesday, 12 January 2011. Gurgaon court extends two day police custody of Shivrajpuri.

BJP leaders coming out after filing an FIR at a police station against IOA President Suresh Kalmadi alleging fraud in the working of the Commonwealth Games 2010, in New Delhi on Friday, 13 August 2010.

BJP leaders showing FIR paper after filing at a police station against IOA President Suresh Kalmadi alleging fraud in the working of the Commonwealth Games 2010, in New Delhi on Friday, 13 August 2010.

BJP leaders filing a FIR at a police station against IOA President Suresh Kalmadi alleging fraud in the working of the Commonwealth Games 2010 in New Delhi on Friday, 13 August 2010.

Y M Kale, Group President of Corporate Governance & Development, Hinduja Group addresses during the launch of India Fraud Survey Report 2010 in Mumbai on Tuesday, 06 April 2010.

Deepankar Sanwalka, Head of Forensic Services, KPMG India; Y M Kale, Group President of Corporate Governance & Development, Hinduja Group; Homi Khusrokhan, Independent Director & Former Managing Director of Tata Chemicals Ltd and Rohit Mahajan, Executive Director of Forensic Services, KPMG India launch India Fraud Survey Report 2010 in Mumbai on Tuesday, 06 April 2010.

Deepankar Sanwalka, Head of Forensic Services, KPMG India; Y M Kale, Group President of Corporate Governance & Development, Hinduja Group; Homi Khusrokhan, Independent Director & Former Managing Director of Tata Chemicals Ltd and Rohit Mahajan, Executive Director of Forensic Services, KPMG India launch India Fraud Survey Report 2010 in Mumbai on Tuesday, 06 April 2010.

Y M Kale, Group President of Corporate Governance & Development, Hinduja Group addresses during the launch of India Fraud Survey Report 2010 in Mumbai on Tuesday, 06 April 2010.

Samajwadi Party Senior Leader Amar Singh addressing a press conference on the issue of FIR on his wife for 500 crore fraud in New Delhi on Friday, 16 October 2009.

Executive Director of India Infoline R Venkataraman (center) being taken to produce in Metropolian court at Bandra in Mumbai on Thursday,16 July 2009. He was arrested after client Aarti Gunjikar files complaint against him for allegedly cheating her at Bandra in Mumbai on Thursday, 16 July 2009.

Subhash Chandra Aggarwal(C), accused of cheating people through an investment firm being produced at court in New Delhi on Saturday,13 June 2009.

Subhash Chandra Aggarwal"s wife Sneha Aggarwal, accused of cheating people through an investment firm being produced at court in New Delhi on Saturday,13 June 2009.

Police personnel take out Former Satyam Chairman B Ramalinga Raju after he was produced at Nampally criminal court in Hyderabad on Wednesday, 29 April 2009. The judicial remand of Ramalinga Raju and other seven accused extended by 14 days till May 13.

Police personnel take out Former Satyam Chairman B Ramalinga Raju after he was produced at Nampally criminal court in Hyderabad on Wednesday, 29 April 2009. The judicial remand of Ramalinga Raju and other seven accused extended by 14 days till May 13.

Police personnel take out Former Satyam Chairman B Ramalinga Raju after he was produced at Nampally criminal court in Hyderabad on Wednesday, 29 April 2009. The judicial remand of Ramalinga Raju and other seven accused extended by 14 days till May 13.

BJP sr. Leader Vijay Goel with party activists shout slogans against Congress Delhi govt and UPA govt. fraud in DDA plots distribution and demanding CBI inquiry during the protest at Jantar Mantar in New Delhi on Thursday,08 January 2009.

Narendra Kumar Rastogi, alleged economic offender being produced at Esplanade Court in Mumbai on Saturday,05 July 2008. Narendra Rastogi extradited from the United States to face charges in a custom duty evasion case to the tune of Rs 54 crores for exporting scrap to various countries.

Narendra Kumar Rastogi, alleged economic offender being produced at Esplanade Court in Mumbai on Saturday,05 July 2008. Narendra Rastogi extradited from the United States to face charges in a custom duty evasion case to the tune of Rs 54 crores for exporting scrap to various countries.

3 Nigerian who were involved in Credit Card Fraud arrested by Delhi Police Crime Branch and recovered 7 cloned cards in New Delhi on Wednesday,02 July 2008.

Former BCCI President Jagmohan Dalmiya appears in Killa court in Mumbai on Wednesday, 26 March 2008. Dalmiya has been accused of misappropriating 29.6 million rupees and the EOW found him guilty of misusing BCCI funds during the 1996 World Cup.

Former BCCI President Jagmohan Dalmiya appears in Killa court in Mumbai on Wednesday, 26 March 2008. Dalmiya has been accused of misappropriating 29.6 million rupees and the EOW found him guilty of misusing BCCI funds during the 1996 World Cup.

Former BCCI President Jagmohan Dalmiya appears in Killa court with his lawyer Satish Maneshinde in Mumbai on Wednesday, 26 March 2008. Dalmiya has been accused of misappropriating 29.6 million rupees and the EOW found him guilty of misusing BCCI funds during the 1996 World Cup.

Amarendra Nath Ghosh(R) accused in the alleged defrauding of Rs. 35 crore from various nationalized banks during 1992-1996, being produced at the Tis Hazari Court by CBI in New Delhi on Monday,27 August 2007.