Search For "fraud"
Low voter turnout, violence, logistical issues mar Afghan presidential pol
Updated : 6 years, 5 months ago IST
Kabul [Afghanistan], Sept 29 (ANI): Millions of people in Afghanistan braved persistent threats from the Taliban and cast their ballots on Saturday in the country's fourth presidential election marred by low voter turnout, logistical issues, fraud allegations and attacks.
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RBI initiates prompt corrective action for Lakshmi Vilas Bank after direct
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
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Congress accuses BJP of targeting NCP chief Sharad Pawar ahead of Maharash
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The Congress party on Friday came out in support of Nationalist Congress Party (NCP) president Sharad Pawar, who was scheduled to visit Enforcement Directorate (ED) office in connection with Maharashtra State Co-operative fraud case.
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Shiv Sena denies Sharad Pawar's involvement in Maharashtra State Co-operat
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Shiv Sena leader Sanjay Raut on Friday denied Sharad Pawar's involvement in the Maharashtra State Co-operative (MSC) Bank fraud case, saying "the Nationalist Congress Party (NCP) chief was not in power when the scam took place."
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Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
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Mehul Choksi a crook, Indian officials free to investigate him: Antigua PM
Updated : 6 years, 5 months ago IST
New York (US), Sept 26 (ANI): Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive diamantaire Mehul Choksi is a "crook" and Indian officials are "free to interrogate him".
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Nepal: 12 suspects rounded up for financial fraud
Updated : 6 years, 5 months ago IST
Kathmandu [Nepal], Sept 25 (ANI): Nepal Police on Wednesday rounded up 12 suspects for attempting to steal NPR 5 billion from various banks and financial institutions in the country through hacking.
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EOW books private company for duping Delhi traffic police of Rs 8.5 crore
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police has booked a private company for cheating Delhi Traffic Police (DTP) by fraudulently acquiring a contract for the installation and proper maintenance of "Red Light and Speed Check Camera Systems" (RL&SVCCS).
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ED arrests IT firm director in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in connection with a bank fraud case amounting to more than Rs 800 crores.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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Court extends Ratul Puri's judicial remand till Oct 3 in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 20 (ANI): A Delhi court on Friday extended till October 3 the judicial custody of businessman Ratul Puri in connection with a Rs 354-crore bank fraud case.
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 6 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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