Search For "fraud case"
ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 2 days, 14 hours ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.
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CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 5 days, 23 hours ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 1 day ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 weeks, 2 days 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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FIR filed in IDFC bank fraud case, High-level committee will be formed: H
Updated : 2 weeks, 4 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, 4 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, 4 days ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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Supreme Court grants bail to Vikram Bhatt, wife Shwetambari in alleged mul
Updated : 3 weeks, 1 day ago IST
The Supreme Court has granted regular bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were booked by the Rajasthan police in an alleged fraud case involving large-scale misappropriation of funds.
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Haryana Minister Anil Vij alleges Kaithal SP gave excuses on officer suspe
Updated : 3 weeks, 6 days ago IST
Haryana Minister Anil Vij on Saturday said that the Kaithal Superintendent of Police Upasana gave excuses when asked to suspend Assistant Sub-Inspector Sandeep for allegedly abusing his powers to obstruct investigation in a complaint filed against him in a land sale fraud case.
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Haryana Minister Anil Vij engages in verbal dispute with district SP over
Updated : 4 weeks ago IST
Haryana Cabinet Minister Anil Vij and the District Superintendent of Police Upasana on Friday engaged in a heated exchange after she refused to carry out his orders to suspend a police officer in a land sale fraud case.
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Ex-Congress candidate from Manipur arrested in Rs 1.84 crore cyber fraud c
Updated : 4 weeks, 1 day ago IST
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro Assembly constituency, has been arrested by the Palakkad Cyber Police for allegedly defrauding a Mannarkkad native of ₹1.84 crore through a sophisticated online trading scam. Read More
Pune Cyber Fraud: 85-year-old cheated of Rs 22.03 crore, eight arrested
Updated : 1 month ago IST
Pune Police have arrested eight persons in connection with a major cyber fraud case involving fake share trading, in which an 85-year-old senior citizen was cheated of ₹22.03 crore, officials said on Wednesday.
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