Search For "bank scam"
Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 3 years, 2 months ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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Kerala co-bank 'scam': First complainant appears before ED, alleges fraud
Updated : 3 years, 3 months ago IST
MV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur cooperative bank in Thrissur district, appeared before the ED on Monday, officials said.
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Uttarakhand CM participates in two-day 'brainstorming' seesion
Updated : 3 years, 6 months ago IST
Chief Minister Pushkar Singh Dhami explained the model of e-Security of Uttarakhand during the Chintan Shivir.
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Henan protest exposes China's 'biggest bank scam'
Updated : 3 years, 9 months ago IST
Beijing [China], July 30 (ANI): The recent protest in Henan by people who were denied access to their accounts exposed China's "biggest bank scam".
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CBI conducts searches in Rs 34,615 cr multi-bank scam
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further searches in an ongoing investigation of a case related to the alleged loss of Rs 34,615 crore (approx) to the consortium of 17 Banks led by Union Bank of India.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah
Updated : 4 years, 1 month ago IST
New Delhi [India], April 7 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Omar Abdullah, who was questioned by Enforcement Directorate (ED) on Thursday in connection with a bank scam, said the central agency did not accuse him while adding that he will cooperat
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ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 4 years, 1 month ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar in connection with an alleged bank scam case.
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Probe on in Kirit, Neil Somaiya alleged links in PMC Bank scam: Sanjay Rau
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): Stating that the Maharashtra Police are investigating the alleged links of Kirit Somaiya's son Neil Somaiya with an accused in the PMC Bank scam, Shiv Sena leader Sanjay Raut on Wednesday said that the father-son duo and a few officials of Cent
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