Search For "fraud"
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
Kapil Dev, Govinda asked to compensate club fraud victims
Updated : 7 years, 4 months ago IST
Vadodara (Gujarat) [India], Oct 24 (ANI): In an unprecedented development, the Vadodara consumer court has ordered cricketing legend Kapil Dev and film stars Govinda and Ravi Kishan to pay compensation to the 18 people who had registered a cheating case against a fake holiday club named Suns
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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Congress demands Jaitley's resignation over alleged bank frauds
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
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Maldives: Abdulla Yameen loses election challenge
Updated : 7 years, 4 months ago IST
Male [Maldives], Oct 21 (ANI): Maldivian President Abdulla Yameen on Sunday suffered a humiliating legal defeat after the country's top court rejected his plea to annul the last month's presidential elections.
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Absconding industrialist Vinay Mittal extradited from Bali
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): Absconding industrialist Vinay Mittal, who was wanted in bank frauds worth around Rs 40 crore, has been extradited to India from Indonesia's Bali on the request of the Central Bureau of Investigation (CBI).
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CVC analyses top 100 bank frauds
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Central Vigilance Commission (CVC) during an analysis of 100 top bank frauds identified several loop holes and modus operandi of the companies involved in such frauds. The analysis was conducted of top 100 bank frauds that took place in India up to March
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Stringent password can prevent fraud: Study
Updated : 7 years, 5 months ago IST
Washington D.C [U.S.A], Oct 15 (ANI): Is it exhausting for you to come up with a new password every time you make a new account somewhere? Well, it turns out that the all-too-common practice of using the same email address/password combination to log into multiple websites can be damaging.
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Guarantor of D-Company's key aide Jabir Moti found to be bank fraudster
Updated : 7 years, 5 months ago IST
London [UK], Oct 12 (ANI): Mumtaz Ghaffar, a British Pakistani man who stood up in the Westminster Magistrate's Court to provide residence guarantee for D-Company lynchpin and Pakistani national, Jabir Siddiq, has been declared bankrupt in the High Court of Justice by the British government
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'Fraud cannot be ruled out in IL&FS case'
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): Government sources have said that a possibility of fraud cannot be ruled out in the Infrastructure Leasing & Financial Services Limited (IL&FS) case.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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