Search For "fraud investigation"
BJP alleges Siddaramaiah received luxury watch from absconder Eswaran
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 6 (ANI): Bharatiya Janata Party (BJP) on Sunday alleged that Karnataka Chief Minister Siddaramaiah who had attended the World Economic Forum meeting in China in 2013 had met "declared absconder" Vijay Eswaran there and received an expensive gift from him.
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'No reference from SFIO on Videocon-ICICI case'
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 4 (ANI): Amid a reported probe by the Serious Fraud Investigation Office (SFIO) regarding a Rs 3,250 loan sanctioned allegedly on quid pro quo basis to Videocon Group by the ICICI Bank, the Secretary of the Ministry of Corporate Affairs on Wednesday claimed that no
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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Chanda Kocchar summoned in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
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SFIO summons other banks in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case.
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