Search For "fraud"
PNB fraud: Accused files plea in CBI court
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 07 (ANI): One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on
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58 percent tech employees feel like frauds: Study
Updated : 7 years, 6 months ago IST
California [United States], September 7 (ANI): Working for tech biggies the likes of Google, Apple, and Facebook is like a dream. However, did you know that people with technology-focused careers actually feel like frauds?
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HDFC ERGO makes Cyber Insurance Personal with the launch of E@Secure
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 04 (NewsVoir): HDFC ERGO, India's third-largest non-life insurance provider in the private sector, today announced the launch of 'E@Secure', a Cyber Insurance Policy for individuals. This policy aims at providing comprehensive protection to individuals and t
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Imran Khan gives 2-week deadline to recover stashed money
Updated : 7 years, 6 months ago IST
Islamabad [Pakistan], Aug 28 (ANI): Fulfilling his poll promise to clampdown on corruption, Pakistan Prime Minister Imran Khan on Tuesday gave a deadline of two weeks to a task force to chalk out a plan to recover unlawfully acquired foreign assets and stashed wealth.
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Former Trump campaign chairman guilty on 8 counts
Updated : 7 years, 6 months ago IST
Washington D.C. [United States], Aug 22 (ANI): In a second blow to United States President Donald Trump, a Virginia court on Tuesday found the former's ex-campaign chairman Paul Manafort guilty on eight charges, including tax fraud.
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SFIO arrests former Bhushan Steel managing director
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 10 (ANI): The Serious Fraud Investigation Office (SFIO) on Thursday arrested former promoter and managing director of Bhushan Steel Limited (BSL), Neeraj Singhal.
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2018 a year of recovery, rebound: PNB
Updated : 7 years, 7 months ago IST
New Delhi (India), July 7 (ANI): Punjab National Bank (PNB) Managing Director (MD) and Chief Executive Officer (CEO) Sunil Mehta on Tuesday said that the bank is aiming at significant recovery and rebound in 2018, after the Nirav Modi scam that has led to the fallout of its reputation.
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PNB posts Rs. 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
New Delhi (India), August 7 (ANI): Fraud-stricken Punjab National Bank (PNB) on Tuesday posted a net loss of Rs. 940 crore for the quarter ended June 30, against a net profit of Rs 343.40 crore for the same quarter last year.
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Parliamentary panel calls to simplify processing of LC's
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Parliamentary Standing Committee on Commerce on Monday said that the Reserve Bank of India (RBI) did not make enough consultations before discontinuing the issue of the Letter of Understanding (LoU)/Letter of Comfort (LoC) while terming the move as a `knee
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Assisting fraudsters has become Modi Govt's slogan: Congress
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 4(ANI): Continuing its tirade against Prime Minister Narendra Modi-led Central Government over fugitive diamantaire Mehul Choksi, the Congress party on Saturday said that assisting the fraudsters has become the slogan of the ruling dispensation.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
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