Search For "fraud"
CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
Read More
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
Read More
PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
Read More
PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
Read More
Hyderabad: One arrested in bank loan fraud
Updated : 7 years, 8 months ago IST
Hyderabad (Telangana) [India], June 27 (ANI): The Hyderabad Police has arrested one individual for cheating bank officials to the tune of Rs. 14, 50,000.
Read More
I'm not a fugitive: Vijay Mallya cries foul
Updated : 7 years, 8 months ago IST
New Delhi [India], June 27 (ANI): Liquor baron Vijay Mallya on Wednesday said he is not a fugitive and "always had honest intentions" to repay his loans.
Read More
IBA condemns arrests of bankers on fraud charges
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): Indian Banks' Association (IBA) CEO V.G Kannan on Friday condemned the arrests of the Bank of Maharashtra's Managing Director and others, saying it was unwarranted as all due procedures were adhered to.
Read More
Israeli PM's wife charged with fraud
Updated : 7 years, 8 months ago IST
Jerusalem [Israel], June 21 (ANI): Israeli Prime Minister Benjamin Netanyahu's wife, Sara Netanyahu, has been charged with fraud over alleged misuse of state funds.
Read More
Bank of Maharashtra's officials arrested over fraud
Updated : 7 years, 8 months ago IST
Pune (Maharashtra) [India], June 20 (ANI): The Pune Police has arrested four officials of Bank of Maharashtra for wrongful disbursement of money to a Pune based builder, D.S Kulkarni.
Read More
ICICI Bank appoints Sandeep Bakhshi as COO
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): Private sector banking major ICICI Bank on Monday appointed Sandeep Bakhshi as the new Wholetime Director and Chief Operating Officer (COO).
Read More
Bitcoin scam: Second charge sheet filed against Amit Bhardwaj
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet against investor Amit Bhardwaj in connection with two crypto-currency fraud cases.
Read More
5 held in job fraud case in Hyderabad
Updated : 7 years, 9 months ago IST
Hyderabad (Telangana) [India], June 14 (ANI): A five-member gang, who cheated people after collecting money by promising jobs in multinational companies, was busted by the Commissioner's Task Force, Central Zone Team here on Wednesday.
Read More