Search For "fraud"
SC sets aside Delhi HC order granting bail to Bhushan Steel ex-CFO in frau
Updated : 6 years, 6 months ago IST
New Delhi (India), Sept 12 (ANI): The Supreme Court on Thursday set aside the August 14 order of the Delhi High Court which had granted bail to Bhushan Steel's former chief financial officer and director Nittin Johari.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Bengaluru: Man colludes with ex-employee to commit fraud, held
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 11 (ANI): Bengaluru City Police on Tuesday arrested two men for allegedly transferring approximately Rs 38 crore of a private firm to another account.
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RTI activist claims 2,480 cases of fraud in PSBs involving over Rs 31,800
Updated : 6 years, 6 months ago IST
Neemuch (Madhya Pradesh) [India], Sept 10 (ANI): An RTI activist from Neemuch town of the Malwa region has claimed that a total of 2,480 cases of fraud in public sector banks involving more than Rs 31,800 crore have been registered in the first quarter of current financial year 2019-20. Read More
Ratul Puri sent to judicial custody till Sept 17 in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday sent businessman Ratul Puri to judicial custody till September 17 in connection with Rs 354 crore bank fraud case.
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Delhi Police arrests ex-army man for committing multiple ATM frauds
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Delhi Police has arrested an ex-Army man for allegedly swapping ATM cards of several victims and withdrawing money from their bank accounts.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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CG Power now removes CFO V R Venkatesh after irregularities, fraud
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 31 (ANI): A day after CG Power and Industrial Solutions Ltd sacked its Chairman Gautam Thapar, the troubled company has removed V R Venkatesh as the Chief Financial Officer for irregularities and unauthorised transactions.
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Himachal passes bill against religious conversion
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 30 (ANI): Himachal Pradesh Assembly on Friday passed a bill against religious conversion by use of force, inducement and fraudulent means.
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Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
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Financial national emergency should be declared in country, demands Congre
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Congress on Tuesday attacked the BJP-led government over its handling of the economy, "growing unemployment" and "rising bank frauds" and demanded that a financial national emergency should be declared in the country.
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Who is the guarantor allowing such big bank frauds: Priyanka on RBI report
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Citing Reserve Bank of India's (RBI) Annual Report 2018-2019, Congress leader Priyanka Gandhi on Friday questioned who is the guarantor under which such big bank frauds are being allowed.
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