Search For "fraud"
Paul Manafort pleads not guilty to new state charges in NY Supreme Court
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], June 28 (ANI): Paul J. Manafort, President Donald Trump's former campaign manager, on Thursday pleaded not guilty in the New York Supreme Court to state fraud charges brought by the Manhattan district attorney's office, the third criminal case he has faced in recent
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 8 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
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Watching pornography in office increases unethical behaviour. Study
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], June 25 (ANI): Viewing pornography at work is linked with a number of negative organizational outcomes -- like fraud and collusion of employees, according to a new study.
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Bengaluru: Raids at IMA's Shivajinagar branches; jewellery, pistol seized
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT) which is probing the alleged financial fraud by city-based I Monetary Advisory (IMA), raided the firm's branches in Shivajinagar here on Tuesday and seized jewellery worth Rs 13 crore, some property documents
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IMA founder urges police to arrange his return to India, blames political
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores, released a video on Sunday, urging police to arrange his return to India so that he could join the probe.
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IMA Jewels case: Interpol issues blue corner notice against founder Mansoo
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 22 (ANI): A blue corner notice has been issued by the international police (Interpol) against I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud running into several crores of rupees.
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ED conduct searches at various places in Maharashtra against VAPL, VACL in
Updated : 6 years, 9 months ago IST
Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at Pune, Ratnagiri, Sangli and Nagpur in Letter of Credit (LCs) fraud case of Bank of India involving Varron Aluminum Pvt. Ltd and Varron Auto Comp Pvt. Ltd. The searches were condu
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IMA Jewels case: ED issues summon to Mansoor Khan, asks him to appear befo
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 20 (ANI): The Enforcement Directorate (ED) on Thursday issued first summon to I Monetary Advisory (IMA) jewels founder Mansoor Khan who is an accused perpetrating financial fraud.
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Ponzi scam: SIT raids IMA Jewels head office in Bengaluru
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 20 (ANI): A team of the Special Investigation Team (SIT) of Karnataka Police conducted a search at I Monetary Advisory (IMA) Jewels head office in Shivaji Nagar area here on Thursday in connection with the multi-crore ponzi scam.
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Bihar Dy CM dodges question on encephalitis, says stick to topic
Updated : 6 years, 9 months ago IST
Patna (Bihar) [India], June 19 (ANI): Deputy Chief Minister of Bihar Sushil Modi appeared to be unfazed about child deaths due to encephalitis as he conveniently dodged a question on the issue on Wednesday stating that his press conference was only about banking committees.
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RBI penalises HDFC Bank for violating KYC norms
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
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