Search For "fraud"
Bihar: Man held for simultaneously working on three govt. posts
Updated : 6 years, 6 months ago IST
Kishanganj (Bihar) [India], Aug 24 (ANI): In a scandalous fraud case, a man, Suresh Ram was allegedly found to have held down and drawn salaries from three different government jobs, simultaneously, for 30 years.
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Deccan Chronicle loan case: ED conducts fresh searches, recovers 5 lakh in
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of chairman and the managing director of Deccan Chronicle Holding Limited and recovered five lakh in the demonetised currency in connection with a bank loan fraud case.
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 6 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Telangana: e-Business MD, son arrested for fraud to tune of Rs 5000 cr, Rs
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Aug 21 (ANI): The Cyberabad Economic Offences Wing on Tuesday busted a financial racket run by a Noida-based money circulation firm eBIZ.com and arrested its managing director and his son for allegedly cheating around 17 lakh people through money circulation sc
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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Ratul Puri's arrest purely 'mala fide' action: Kamal Nath
Updated : 6 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 20 (ANI): Calling the arrest of his nephew Ratul Puri in a bank fraud case a "mala fide action", Chief Minister Kamal Nath on Tuesday said that he is not connected with Puri's business while adding that the courts will take corrective stand in the matter.
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Arrest of Ratul Puri 'unfortunate'; case is motivated: Moser Baer
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): Calling the arrest of its former executive director Ratul Puri by Enforcement Directorate (ED) as "unfortunate", Moser Baer on Tuesday said that the company had operated in accordance with all legal compliances while adding that the case is 'motivated.'
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Ratul Puri arrested by ED in bank fraud case, will be produced before cour
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a Rs 354-crore bank fraud case.
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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CBI books Ratul Puri, 4 others in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 18 : The Central Bureau of Investigation on Sunday booked Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and the then executive director of Moser Baer, and four others in connection with fraud worth Rs 354 crore.
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Delhi: Two persons arrested in cases of fraudulent IGST refund claims
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): Two persons were arrested by the Directorate General (DG) of GST Intelligence in alleged cases of fraudulent IGST refund claims on Friday.
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Case registered against J&K Bank officials, Rawther Spices director in Rs
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 16 (ANI): The Anti-Corruption Bureau (ACB) on Friday registered a case against officials of Jammu and Kashmir (J&K) Bank and Director of SA Rawther Spices Private Limited Anish Mohd Rawther in a Rs 350 crore loan fraud.
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