Search For "fraud"
Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
Read More
ED attaches Rs. 41.87 crore in Hong Kong in JNPT-OBC bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): The Enforcement Directorate on Friday attached an amount equivalent to Rs. 41.87 crore in connection with the Jawaharlal Nehru Port Trust (JNPT)-Oriental Bank of Commerce (OBC) fraud case.
Read More
ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
Read More
Amid vote-rigging claims by Opposition, B'desh EC rules out re-election
Updated : 7 years, 2 months ago IST
Dhaka [Bangladesh], Dec 31 (ANI): With the opposition Jatiya Oikya Front (National Unity Front) crying foul over rigging, fraud and government intimidation in recently-held parliamentary elections, the Bangladesh Election Commission on Monday rejected their claims, ruling out any chance o
Read More
Rahul corners 'watchman' PM over RBI report on loan defaulters
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): Three days after RBI stated that banks lost Rs 41,167 crore to fraud in 2017-18, Rahul Gandhi on Monday said that the "watchman" is looting India by helping his close friends, who default on hefty bank loans and flee the country.
Read More
ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
Read More
ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
Read More
ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
Read More
ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank loan fraud
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended non-bailable warrants against four promoters of Sterling Group in connection with an alleged Rs 5,000 crore bank loan fraud case.
Read More
Govt official sentenced to 4 yrs in prison in fraud case
Updated : 7 years, 2 months ago IST
Chennai (Tamil Nadu), Dec 19 (ANI): The Additional Special Judge for Central Bureau of Investigation (CBI) Cases, Chennai has sentenced Captain P Mishra, the Deputy Nautical Advisor of Government of India and four other private persons to four years of rigorous imprisonment.
Read More
8 PNB officials, 2 businessmen arrested in bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi, [India] Dec 19 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 10 people, including eight Punjab National Bank (PNB) officials and two Directors of Mumbai-based private firm, for alleged misuse of Letter of Undertakings (LoUs) worth over Rs 9 crore.
Read More
MQM exposes military establishment on so-called unearthing of arms, ammuni
Updated : 7 years, 2 months ago IST
London (United Kingdom), Dec 17 (ANI) : Muttahidda Qaumi Movement's (MQM) Coordination Committee Convener Dr Nadeem Ehsan said that MQM has nothing to do with gangsters from South Africa. The paramilitary Rangers had fraudulently claimed they belong to MQM South Africa chapter. In fact, that
Read More