Search For "fraud"
PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
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, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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BNC urges Balochs to boycott 'bogus' Pak elections
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Jul 23 (ANI): The Balochistan National Congress (BNC), a U.S-based Baloch body reiterated its call to the people of Balochistan to boycott and reject Pakistan's fraudulent and bogus elections that are slated to be held on July 25.
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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BJP should name Vijay Mallya as its brand ambassador: Shiv Sena
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): Taking a jibe at Bharatiya Janata Party (BJP) leader Jual Oram for calling fugitive Vijay Mallya as 'smart', Shiv Sena on Monday said that the BJP should name the liquor baron as the brand ambassador for its 'Make in India' and 'Startup India' cam
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Jual Oram apologises for Mallya remark
Updated : 7 years, 8 months ago IST
Hyderabad (Telangana) [India], July 14 (ANI): Union Minister Jual Oram on Saturday apologised for his Vijay Mallya remark.
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CBI books MEA officials for forgery
Updated : 7 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against unnamed officials of the Ministry of External Affairs (MEA) in connection with fraudulent withdrawal worth Rs 92 lakhs from various General Provident Fund (GPF) accounts.
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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Stan Lee takes back fraud lawsuit
Updated : 7 years, 8 months ago IST
Washington DC, [USA] July 09 (ANI): Comic book creator Stan Lee has now dismissed a $1 billion lawsuit against a production house lodged under charges of fraud.
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Trump asks Democrats to look into 'Pakistani fraudster', Hillary's delete
Updated : 7 years, 8 months ago IST
Washington DC [United States], July 08 (ANI): United States President Donald Trump on Sunday asked the "angry" Democrats to look into "the Pakistani fraudster" and former US Secretary of State Hillary Clinton's "illegally" deleted emails, among other things.
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Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case
Updated : 7 years, 8 months ago IST
Ahmedabad (Gujarat) [New Delhi], July 07 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested two senior retired officers of Bank of India in an alleged loan fraud of approximately Rs. 2,654 crore by a Vadodara-based firm.
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No political asylum sought in UK by Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
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Bank of Maharashtra CMD and Executive Director ousted
Updated : 7 years, 8 months ago IST
Pune (Maharashtra) [India], June 29 (ANI): The Chairman and Managing Director of Bank of Maharashtra (BoM), Ravindra Marathe and Executive Director, R. K. Gupta were on Friday stripped off their power in connection with the loan fraud case involving Pune based D.S.K group.
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