Search For "financial fraud"
Amit Shah distributes appointment letters to newly appointed constables in
Updated : 2 months, 1 week ago IST
Shah was attending an event held to mark four years of the Pushkar Singh Dhami government in Uttarakhand. Among those who received appointment letters on stage were Aman Singh, Akash, Abhay Chauhan, Arjun Nath Goswami, and Yogesh Nath.
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 months, 1 week ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 months, 1 week ago IST
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the state government.
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Haryana Vigilance Bureau arrests branch head, 3 others in multi-crore IDFC
Updated : 2 months, 1 week ago IST
DGP, Vigilance & Anti-Corruption Bureau, Dr Arshinder Singh Chawla said," The two main accused, Ribhav Rishi and Abhay, have been rounded up. Ribhav's wife, Swati and her brother have also been arrested.
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“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 months, 1 week 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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NSDL Unveils Another Creative Push for SEBI Check Awareness with Delhi Fla
Updated : 2 months, 1 week ago IST
New Delhi [India], February 20: As India's capital markets ecosystem continues to strengthen investor protection mechanisms, innovative public awareness initiatives are playing a critical role in translating regulatory safeguards into everyday investor behaviour. In this context, a recent fl
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47-year-old convicted of duping firm with friend in the US
Updated : 2 months, 1 week ago IST
A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fra
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Kerala: 33 named in Sabarimala ghee scam, HC orders investiagtion to concl
Updated : 2 months, 1 week ago IST
The vigilance team on Thursday informed the Kerala High Court that 33 individuals, including three temple special officers and 30 counter staff, have been arrayed as accused in the Sabarimala ghee scam involving the alleged misappropriation of approximately Rs. 21.39 lakh from the sale of
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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Ahmedabad Crime Branch nabs fugitive in Rs 100+ crore crypto scam
Updated : 2 months, 1 week ago IST
The Ahmedabad City Crime Branch Apprehends Fugitive Wanted for Two Years in Rs. 100+ Person Crypto-Investment Fraud and MPID Act Offences in Dahisar, Mumbai, according to a press note.
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Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 2 months, 1 week ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
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Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 2 months, 1 week 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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