Prayagraj: Allahabad high court has dismissed petitions filed by several accused seeking quashing of an FIR in an alleged scam involving misappropriation of govt funds released to madrassas in Azamgarh, observing that the allegations warrant a thorough investigation.According to the probe, grants were sanctioned to 313 madrassas in the district under the madrassa modernisation scheme….
Mumbai: In a major setback to Mumbai police, the designated Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act court has directed the Economic Offences Wing (EOW) to re-register an FIR in a complaint of cheating, which the police closed as a civil dispute.Judge Vikram Jagdale directed the police to register a fresh FIR…
Chandigarh: The economic offences wing (EOW) of Chandigarh Police registered a cheating case against a Sector 21 resident for allegedly duping a chartered accountant of Rs 1.2 crore on the pretext of selling a one kanal house in Sector 21.The case against accused Vikas Bibra has been registered under sections 420 (cheating) and 120B (criminal…
Ahmedabad: A Chandkheda-based travel agent has filed a complaint against his brother, two executives of a Gurugram-based company and others, alleging they cheated him of Rs 23 lakh. The accused allegedly persuaded him to invest in a waste material trading business on the promise of partnership and high returns.The FIR registered by the Detection of…
NewsClick and its editor-in-chief, Prabir Purkayastha (File photo, image enhanced with AI) NEW DELHI: In a major relief to digital news platform NewsClick and its founding editor-in-chief Prabir Purkayastha, Delhi high court Wednesday quashed an FIR registered by the eonomic offences wing (EOW) over allegations of illegal foreign funding, holding that the case disclosed no…
New Delhi: New Delhi: A Delhi court has ordered framing of charges against Sukesh Chandrasekhar, his wife Leena Maria Paulose, actor Jacqueline Fernandez and 14 others in a money-laundering case linked to an alleged over Rs 200-crore extortion racket.Parallelly, special judge Prashant Sharma also directed framing of charges against Sukesh and 18 others under the…
The Economic Offences Wing has registered a case of cheating, forgery and breach of trust against the accused Mumbai: A developer has accused his former business partner of cheating him of Rs 11.51 crore by allegedly concealing the prior sale of 19 flats in a slum rehabilitation project at Bandra East and diverting the sale…
