Search For "fraud case"
ACB raids Guru Raghavendra Co-op Bank in Bengaluru
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 19 (ANI): Anti-Corruption Bureau (ACB) on Thursday raided offices of Sri Guru Raghavendra Co-operative Bank, including the residence of present and previous chairmen in Bengaluru over allegations of irregularities in financial transactions.
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CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 5 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud ca
Updated : 5 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Delhi High Court on Thursday granted regular bail to Aditya Kumar Bhandari, erstwhile director of the Rockland hospitals in an alleged fraud case. He was arrested in December last year.
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Delhi CEO seeks action against fake website claiming to make voter ID card
Updated : 5 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Delhi Chief Electoral Office on Wednesday urged Delhi Police to lodge an FIR in a cyber-fraud case, in which a voter paid Rs 500 by paying online for making a correction on his voter identity card.
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 5 years, 10 months ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 5 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 5 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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Case against two former VCs of Lucknow University in fraud case
Updated : 6 years ago IST
Lucknow (Uttar Pradesh) [India]. Mar 12 (ANI): A case has been registered against five people, including two former Vice Chancellors of Lucknow University and a former Registrar, in connection with a case of an alleged fraud pertaining to the year 2006.
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