Tag: fraud
DSGMC Suspends Ex-President Manjit Singh GK’s membership
The general house of the Delhi Sikh Gurdwara Management Committee (DSGMC) on Friday suspended its former president Manjit Singh GK from the membership of the Gurdwara body. GK was elected as a member...
Former Fortis Healthcare promoter, Shivinder Singh arrested for fraud
New Delhi: The Delhi Police on Thursday arrested former Fortis Healthcare promoter Shivinder Singh and three others in an alleged fraud case, officials said. Kavi Arora, Sunil Godhwani and Anil Saxena were also...
UK Court Orders Liquor Tycoon Vijay Mallya Extradition to India
Indian Liquor tycoon Vijay Mallya's troubles are far from over. In a much-anticipated order, The Westminster Magistrates’ Court in London on Monday ordered United Breweries chairman Vijay Mallya extradition to India. The verdict...
CKD President Santokh Singh gets 5 years jail in land fraud case
AMRITSAR - A court here sentenced Chief Khalsa Diwan (CKD) president Santokh Singh to five years in jail for fraudulently transferring a piece of land in his name. The Chief Khalsa Diwan is...
Col Jasjit Singh held on gold robbery charges
Police claim the commandant ordered his men to ambush a gold smuggler carrying a consignment worth 14.5 crores in the southern Aizawl city on the night of 14 December last year.
Punjabi 7-Eleven franchisee hit with record fine
The owner of a Sydney 7-Eleven has been fined more than $200,000 after a court found he short-changed two migrant employees almost $50,000 and falsified records. Harmandeep Singh Sarkaria, who owns and operates...
Victorian Colleges contracts terminated amid fraud investigations
Three unscrupulous training colleges have had their contracts terminated and another four will soon lose state government funding after a crackdown uncovered serious fraud and misconduct. The Education Department has recouped and withheld...
Three Indians involved in Overseas Students Scam in Melbourne arrested
Australian Federal Police (AFP) and Border Force have conducted a series of major raids across Melbourne after a nine-month investigation into several companies that supply Australia Post with post and parcel delivery...