Search For "bank fraud"
FIR filed in IDFC bank fraud case, High-level committee will be formed: H
Updated : 2 weeks, 5 days ago IST
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered in connection with the Rs 590 crore fraud case involving IDFC First Bank, asserting that a comprehensive probe is underway and strict action will be taken against those found
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"What action did the government take?": Hooda slams Saini government over
Updated : 2 weeks, 5 days ago IST
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of IDFC First Bank branches in Chandigarh and asked what action it has taken.
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"Money is completely safe, appropriate action will be taken": Haryana CM o
Updated : 2 weeks, 5 days ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 weeks, 5 days ago IST
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the issue said, "As a policy, we do not comment on any individual bank or regulated entity. We are watching the development. There is no systemic kind of issue." IDFC FIRST Bank has
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Anil Ambani tells SC he was only non-executive director, reiterates undert
Updated : 3 weeks, 2 days ago IST
The statement has been made in an undertaking/compliance affidavit filed on behalf of Anil D Ambani in a case titled EAS Sarma vs Union of India & Ors, a public interest litigation alleging a ₹1.5 lakh crore bank fraud involving companies of the Anil Ambani Group.
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Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 3 weeks, 6 days ago IST
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale online investment fraud. The arrested accused have been identified as Rishu Garg, Amit Giri, Deepak Joon alias Vikas, and Sunil Kumar alias Yash, officials said.
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CBI arrests bank fraud accused absconding for more than 20 years
Updated : 1 month ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested one absconder, Krishnamurti Raghunath, from Bengaluru.
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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SC seeks status from ED, CBI in Reliance Communications-linked bank fraud
Updated : 1 month, 2 weeks ago IST
A bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi also granted Anil Ambani and the Anil Ambani Group the last opportunity to file their counter-affidavits. The court noted that notices had earlier been issued to the respondents, but no responses had been filed so fa
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CBI Court sentences two companies, six individuals in Rs 152 crore Canara
Updated : 1 month, 4 weeks ago IST
The CBI had registered the case on July 14, 2020, following a complaint from Canara Bank's Circle Office in Karnal, Haryana. It was alleged that the accused, acting in criminal conspiracy, dishonestly and fraudulently obtained credit limits and loans amounting to Rs 152 crore and siphoned
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CBI court sentences three years imprisonment to 2 former officials of Pune
Updated : 2 months, 1 week ago IST
The court also sentenced Priyanka Prashant Vispute, the co-borrower in the case, to rigorous imprisonment for two years with a fine of Rs 25,000.
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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