Search For "fraud"
Those who destroyed banking system now in jail, says Modi
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday took a veiled dig at Congress leader P Chidambaram and also referred to arrests in bank fraud cases and said the government has undertaken a cleanliness drive in which more steps will be taken.
Read More
Court takes cognisance of ED's charge sheet against Ratul Puri in bank fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
Read More
Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 5 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Read More
ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
Read More
Bank of Maharashtra complains of fake news in social media about financial
Updated : 6 years, 5 months ago IST
Pune (Maharashtra), Oct 16 (ANI): Bank of Maharashtra has lodged a complaint with Pune Police and Cyber Cell against circulation fake news and spreading of rumours about its financial health on WhatsApp, news sites and other social media platforms.
Read More
More property seized compared to level of fraud in PMC bank: Amit Shah
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Union Home Minister Amit Shah has said that more property has been seized compared to the level of fraud in the Punjab and Maharashtra Co-operative (PMC) Bank case and assured investors that their interests will be protected.
Read More
Wadhawan duo, Waryam Singh sent to police custody till Oct 16 in PMC scam
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC) chairman Waryam Singh and HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to police custody in connection with the bank fraud case.
Read More
Lucknow: Two held for duping Amazon
Updated : 6 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 14 (ANI): Police here have arrested two men for allegedly duping online e-commerce company, Amazon, worth crores of rupees, said police.
Read More
Lucknow: 3 arrested for withdrawing money using fake cheques
Updated : 6 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 13 (ANI): Police here have arrested three persons in connection with withdrawing money from a bank account using a fake cheque.
Read More
ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
Read More
Delhi court sends former Ranbaxy promoters Malvinder, Shivinder and 3 othe
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh, and three others -- Sunil Godhwani, Kavi Arora and Anil Saxena -- to four days of police remand in an alleged fraud case.
Read More
Former Ranbaxy CEO Malvinder Singh detained in Ludhiana
Updated : 6 years, 5 months ago IST
Ludhiana (Punjab) [India], Oct 11 (ANI): The economic offences wing (EOW) of Delhi police have detained former Ranbaxy chief executive officer (CEO) Malvinder Singh from Punjab's Ludhiana based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in an alleged fraud ca
Read More