Category : Search result: trade fraud case


Ahmedabad trader accused of Rs 91 lakh garment fraud

An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.

Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed

Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.

China Sharpens Foreign Trade Laws Amid Trade War

China updates its foreign trade policies, enhancing legal powers for trade disputes. New measures aim to bolster Beijing's capabilities against potential lawsuits from private firms. Read the full analysis.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

Mercosur-EU Trade Deal Signing Pushed to January

Brazil's President Lula announces a delay in the landmark EU-Mercosur free-trade pact to January 2024, citing European opposition. The 26-year negotiation faces hurdles from France and Italy.

Vikram Bhatt arrested in ₹30 crore fraud case

Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.

Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held

Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.

Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases

Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.

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