Search For "fraud"
Five held for fraudulently withdrawing Rs 1.35 cr from NRI's account
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): Delhi police busted a gang for defrauding Rs 1.35 crore and arrested five persons including a Germany-based Non-Resident Indian citizen.
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12 arrested for attempting fraudulent withdrawal from NRI account
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): Delhi Police cyber cell on Tuesday arrested around 12 people for attempting fraudulent withdrawal from a high-value Non-Resident India (NRI) account.
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HDFC Bank suspends employees held for attempts of unauthorised withdrawal
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): HDFC Bank has suspended the employees who were arrested by the Delhi Police for alleged involvement in attempts of unauthorised withdrawal from high-value NRI account.
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12 held by Delhi police for attempts of unauthorised withdrawal from high-
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): Delhi Police Cyber Cell has arrested 12 people, including three HDFC bank employees, for allegedly attempting to make an unauthorised withdrawal from a very high-value NRI account.
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RBI imposes monetary penalty on India's largest public sector bank SBI for
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 1 crore on the State Bank of India on Monday for non-compliance with the directions contained in "RBI (Frauds classification and reporting by commercial banks and select FIs directions 2016
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Cruise Drugs case: NCB witness Kiran Gosavi booked for fraud
Updated : 4 years, 5 months ago IST
Palghar (Maharashtra) [India], October 18 (ANI): A case has been registered against Kiran Gosavi, the man who was seen accosting Bollywood actor Shah Rukh Khan's son Aryan Khan at Narcotics Control Bureau's (NCB) office in connection with the drugs-on-cruise matter.
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Pune police arrests absconding accused Kiran Gosavi's assistant in connect
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], October 18 (ANI): Pune City Police on Monday arrested accused Kiran Gosavi's assistant Sherbano Qureshi in connection with a job fraud case.
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Delhi: Cyber Cell busts online fraud, arrests one accused
Updated : 4 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 5 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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Sherlyn Chopra files complaint against Raj Kundra, Shilpa Shetty for fraud
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 16 (ANI): Bollywood actor Sherlyn Chopra has filed a complaint against Raj Kundra and Shilpa Shetty for allegedly committing fraud against her and mental harassment.
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 5 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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Bombay HC rejects bail plea of Shiv Sena leader Adsul in Rs 980 cr bank fr
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): Bombay High Court on Thursday rejected the plea by Shiv Sena leader and former MP Anandrao Adsul challenging the case registered against him by the Enforcement Directorate (ED) in connection with an alleged Rs 980 crore fraud at City Co-operati
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