Search For "fraud"
Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 2 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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Himachal Pradesh: Branch manager booked in Rs 3.89 cr fraud case
Updated : 3 years, 2 months ago IST
The complaint alleged that the bank branch manager transferred the mutual fund money of customers to his account.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Updated : 3 years, 2 months ago IST
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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Max Life achieves Claims Settlement Ratio of 99.34 per cent in FY22: IRDAI
Updated : 3 years, 2 months ago IST
New Delhi [India], January 12 (ANI/NewsVoir): Max Life Insurance Co Ltd has announced that it disbursed 30,830 death claims worth INR 2,009 crore in the financial year 2021-22, attaining an individual death claims paid ratio of 99.34 per cent. With this, Max Life has surpassed the coveted 99
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CBI registers FIR against Mumbai-based company on allegations of bank frau
Updated : 3 years, 2 months ago IST
Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to the recovery of several incriminating documents and articles.
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Chinese national nabbed in Tanzania for cyber fraud
Updated : 3 years, 2 months ago IST
The Hong Kong-based publication said the Chinese suspect was among 11 persons caught in December for committing cybercrime. According to the report, the Chinese national was allegedly found sending unofficial devices to connect people by phone to communicate abroad against the extant laws of
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Man held for embezzling Rs 1.80 cr at Wagon Repair Shop Raipur
Updated : 3 years, 2 months ago IST
A 42-year-old man, employed at Wagon Repair Shop, was arrested in connection with embezzlement of around Rs 1.80 crore in Chhattisgarh's Raipur on Wednesday, the police said.
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ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar rele
Updated : 3 years, 2 months ago IST
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak Kochhar was released from Arthur Road Jail.
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ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar likely to
Updated : 3 years, 2 months ago IST
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are likely to be released from jail on Tuesday.
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SC seeks Attorney General's assistance on plea against forced religious co
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday sought the assistance of Attorney General for India R Venkataramani in a plea claiming that fraudulent and deceitful religious conversion is rampant across the country.
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ICICI-Videocon loan scam: Bombay HC allows Chanda Kochhar, husband Deepak'
Updated : 3 years, 2 months ago IST
Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore money laundering scam.
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