Search For "alleged fraud"
Limit collateral damage from bank frauds, urges ASSOCHAM
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made by banks, regulators, government and India Inc to limit the collateral damage from the alleged fraud in the Punjab National Bank (PNB) row.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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PHD Chamber expresses concern that PNB Fiasco might Impact Ease of doing B
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI-NewsVoir): India's leading industry Chamber PHD Chamber of Commerce and Industry has expressed concern over the crisis triggered in the banking industry post Punjab National Bank episode. PHD Chamber is surprised how the banks internal audit system failed to de
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PNB Fraud Scam: CBI arrest three
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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Indian govt 'clutching at straws', says Mallya's defence
Updated : 8 years, 5 months ago IST
London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at straws" to implicate the liquor baron in an alleged fraud case as there was no evidence to substantiate the allegations.
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SC refuses to grant interim bail to Unitech promoter
Updated : 8 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The Supreme Court on Friday refused to grant interim bail to Unitech's Managing Director Sanjay Chandra in connection with alleged fraud case related to delaying housing projects in Noida and Gurugram.
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CBI arrests two in fraud case worth Rs. 24 crore
Updated : 8 years, 9 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a private company based here and another person in a case relating to alleged fraud of Rs. 24.64 crore (approx) in Canara Bank.
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Neymar to stand trial for fraud, corruption allegations
Updated : 8 years, 9 months ago IST
Madria [Spain], May 5 (ANI): Barcelona star striker Neymar and his parents have been ordered to stand trial in Spain over alleged fraud and corruption over his transfer from Santos to Barcelona in 2013.
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Four sent to CBI remand in connection with PNB cheating case
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 12 (ANI): The Patiala House Court on Wednesday passed orders to send businessmen Sanjay Jain, Sanjeev Agarwal, Rohit Chaudhary and Rajeev Jain to ten day-Central Bureau of Investigation (CBI) remand in an alleged fraud of over Rs. 2,000 crore.
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SC to hear Unitech Ltd promoters' fraud case today
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 6 (ANI): The Supreme Court on Thursday will hear the alleged fraud case related to real estate major, Unitech Ltd promoters Ajay Chandra and Sanjay Chandra in connection with its delayed housing projects in Noida and Gurgaon.
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Unitech promoters' police custody extended till April 6
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 3 (ANI): A Delhi court today extended the police custody of Unitech Ltd promoters Ajay Chandra and Sanjay Chandra by three more days in an alleged fraud case related to a real estate project.
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Former French president Nicolas Sarkozy to face trial over 2012 election f
Updated : 8 years, 9 months ago IST
London [UK], Feb. 8(ANI): Former French president Nicolas Sarkozy is set to face trial for alleged fraudulent financing of his failed 2012 bid for re-election.
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