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      Limit collateral damage from bank frauds, urges ASSOCHAM

Limit collateral damage from bank frauds, urges ASSOCHAM

New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made...

      
      CBI registers fraud case against  Delhi-based jeweller

CBI registers fraud case against Delhi-based jeweller

New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against...

      
      PHD Chamber expresses concern that PNB Fiasco might Impact...

PHD Chamber expresses concern that PNB Fiasco might Impact...

New Delhi [India], Feb 20 (ANI-NewsVoir): India's leading industry Chamber PHD Chamber of Commerce and Industry has...

      
      PNB Fraud Scam: CBI arrest three

PNB Fraud Scam: CBI arrest three

Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three...


      
      Indian govt 'clutching at straws', says Mallya's defence

Indian govt 'clutching at straws', says Mallya's defence

London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at...


      
      SC refuses to grant interim bail to Unitech promoter

SC refuses to grant interim bail to Unitech promoter

New Delhi [India], September 15 (ANI): The Supreme Court on Friday refused to grant interim bail to Unitech's...

      
      CBI arrests two in fraud case worth Rs. 24 crore

CBI arrests two in fraud case worth Rs. 24 crore

New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a...

      
      Neymar to stand trial for fraud, corruption allegations

Neymar to stand trial for fraud, corruption allegations

Madria [Spain], May 5 (ANI): Barcelona star striker Neymar and his parents have been ordered to stand trial in Spain...

      
      Four sent to CBI remand in connection with PNB cheating case

Four sent to CBI remand in connection with PNB cheating case

New Delhi [India], Apr. 12 (ANI): The Patiala House Court on Wednesday passed orders to send businessmen Sanjay...

      
      SC to hear Unitech Ltd promoters' fraud case today

SC to hear Unitech Ltd promoters' fraud case today

New Delhi [India], Apr. 6 (ANI): The Supreme Court on Thursday will hear the alleged fraud case related to real...

      
      Unitech promoters' police custody extended till April 6

Unitech promoters' police custody extended till April 6

New Delhi [India], Apr. 3 (ANI): A Delhi court today extended the police custody of Unitech Ltd promoters Ajay...

      
      Former French president Nicolas Sarkozy to face trial over...

Former French president Nicolas Sarkozy to face trial over...

London [UK], Feb. 8(ANI): Former French president Nicolas Sarkozy is set to face trial for alleged fraudulent...
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