Search For "fraud"
SIT arrests Bengaluru man propagating for IMA, Mansoor Khan
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 18 (ANI): The SIT on Thursday arrested a man propagating for I Monetary Advisory (IMA) Jewels and its founder Mansoor Khan who is accused of perpetrating financial fraud worth crores.
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Punjab & Sind Bank reports Rs 238.3 crore fraud in BPSL case
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 18 (ANI): Government-owned Punjab & Sind Bank (PSB) has reported a Rs 238.3 crore fraud relating to allegations of diversion of funds by the indebted Bhushan Power & Steel Ltd (BPSL).
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IMA fraud case: Roshan Baig interrogated by SIT
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Picked up from airport on Monday night, suspended rebel Congress MLA Roshan Baig on Tuesday was questioned by the Special Investigation Team (SIT) of Karnataka police in connection with the multi-crore IMA fraud case.
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Roshan Baig's advocate moves K'taka HC against his detention in IMA case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Hours after suspended rebel Congress MLA Roshan Baig was detained by a Special Investigation Team at the airport here, his advocate on Tuesday filed a petition in Karnataka High Court questioning the detention of his client in connection with the
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RBI imposes penalty of Rs 7 crore on SBI for regulatory lapses
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 7 crore on State Bank of India for non-compliance of directions.
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IMA case: Kumaraswamy says SIT detained Roshan Baig at airport; BJP attack
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged
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I will come to India in another 24 hours: IMA founder Mansoor Khan
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 15 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores and fled to Dubai, released a video on Monday, contending that he would come back to India within 24-hour.
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Allahabad Bank stock drops 10 pc after reports of Rs 1,775 crore fraud by
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Shares of government-owned Allahabad Bank slumped over 10 per cent in morning trade on Monday after the bank reported a fraud of Rs 1,775 crore by Bhushan Power and Steel Limited (BPSL) to the Reserve Bank of India (RBI).
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Delhi Police arrest ATM fraudster, recovers 20 ATM cards, smartphones
Updated : 6 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The police laid a trap and arrested a man from Sangam Vihar area here for allegedly swapping ATM cards of several victims and withdrawing money from their accounts.
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Ex-CEO of Hello Taxi alleges multi-crore financial fraud by promoters
Updated : 6 years, 8 months ago IST
New Delhi [India], July 14 (ANI): A month after the first information report (FIR) was filed by a complainant against Hello Taxi, its officials and promoters, now former CEO of the cab aggregator company has also come out alleging financial anomalies by the promoters of the firm.
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Bengaluru: SIT arrests 2 accused in IMA fraud case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 13 (ANI): The Special Investigation Team (SIT), probing the alleged multi-crore IMA fraud case has arrested two persons in connection with it.
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West Bengal: Man arrested for duping tourists with fraudulent hotel bookin
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 12 (ANI): Darjeeling police here on Thursday arrested one person who was allegedly involved in duping tourists through fraudulent hotel bookings. The accused will be taken to Darjeeling on transit remand, police said.
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