Search For "fraud"
RBI imposes monetary penalty on Maharashtra State Co-operative Bank
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 37.5 lakh monetary penalty on Maharashtra State Co-operative Bank Ltd for non-compliance with directions related to reporting and monitoring of frauds.
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CBI registers two separate cases in connection to Rs 2100 cr bank fraud
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
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Punjab Police busts International cyber fraud racket; 2 Nigerians held
Updated : 3 years, 8 months ago IST
Chandigarh (Punjab) [India], July 7 (ANI): Punjab Police in a joint operation with Delhi Police on Thursday busted an international cyber fraud racket and arrested two Nigerian nationals from the national capital.
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Delhi HC grants bail to CA accused in Bhushan Steel Case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan Steel case. The case was registered by Serious Fraud Investigation Office (SFIO) in 2019.
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GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
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Delhi Police busts interstate gang of cyber frauds, arrest four
Updated : 3 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Delhi Police busted an interstate gang of hi-tech fraudsters and arrested four persons who allegedly used to cheat gullible people on the pretext of facilitating online loans.
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BAI Secretary assures strict action against age-fudging
Updated : 3 years, 8 months ago IST
Mishra flew down to Mohali on Saturday to personally interact with parents during the Yonex-Sunrise All India U-13 Ranking tournament
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Sukesh Chandrashekhar accused of giving letter to nursing staff
Updated : 3 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Alleged conman Sukesh Chandrashekhar has been accused of giving letter to a nursing staff who would give it to one of Sukesh's acquaintances outside.
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CBI registers FIR against two for running fake anti-corruption organizatio
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered an FIR for allegedly committing fraud in the names of the President of India, Ex-Chief Justice of India and Union Ministers.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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Illegal activities by Chinese nationals grave concern for Nepali authoriti
Updated : 3 years, 8 months ago IST
Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as running Ponzi schemes online and scamming foreign nationals with lures of easy loans and amid this, the investigation department seems to lack expertise due to which the investigat
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China-linked financial frauds and money laundering in India
Updated : 3 years, 8 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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