Search For "fraud"
Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
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Israeli PM Netanyahu indicted on corruption charges
Updated : 6 years, 3 months ago IST
Tel Aviv [Israel], Nov 21 (ANI): Israel's attorney general on Thursday indicted Prime Minister Benjamin Netanyahu for bribery, fraud and breach of trust.
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Bihar: Woman accuses ex-RJD MP's son of sexual harassment on pretext of ma
Updated : 6 years, 3 months ago IST
Patna (Bihar) [India], Nov 21 (ANI): A woman has accused former RJD MP, Vijay Yadav's son of sexual harassment and fraud of Rs 13 lakh on the pretext of marriage.
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Mind the scam: How to shop safely online on prominent sale days?
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 14 (ANI): While online sales come with great alluring offers, they also come with the risk of frauds in e-commerce vicinity.
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Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 4 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
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Strict action will be taken against guilty: UP minister on Noida home guar
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 13 (ANI): Uttar Pradesh minister Chetan Chauhan on Wednesday assured that strict action will be taken against those found guilty in home guards fraud case in Noida and added that the state government has "zero tolerance" on such matters.
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Home guard fraud: UP govt initiates inquiry
Updated : 6 years, 4 months ago IST
Noida (Uttar Pradesh) [India], Nov 13 (ANI): A case has been registered in connection with an alleged fraud in home guard deployment and their salaries in Gautam Budh Nagar, said police on Wednesday.
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Secure yourself against credit card fraud with wallet Care From Bajaj Fins
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India] Nov 11 (ANI/BusinessWire India): With incidents of credit card and debit card fraud in the news every other day, it is essential for you to safeguard your finances from PIN based frauds, phishing, tele-phishing, and other scams.
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MP: Police arrest two interstate fraudsters for duping people by posing as
Updated : 6 years, 4 months ago IST
Indore (Madhya Pradesh) [India], Nov 10 (ANI): The city police on Sunday arrested two interstate fraudsters, who allegedly duped the people of crores of rupees by posing as CBI officers.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 4 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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