Search For "fraud"
Non-bailable warrant issued against Nirav Modi
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
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Bitcoin scam: No evidence found against Raj Kundra
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 12 (ANI): No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency fraud case.
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UK assures cooperation on Mallya, Nirav Modi's extradition: Rijiju
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday said that United Kingdom Minister Baroness Williams has assured to give full cooperation in the extradition of liquor baron Vijay Mallya and billionaire businessman Nirav Modi.
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Swamy to seek PM's sanction to prosecute senior bureaucrat
Updated : 7 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said he will write a letter to Prime Minister Narendra Modi for seeking permission to prosecute a senior bureaucrat in connection with Nirav Modi fraud case.
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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ICICI-Videocon case: Whistleblower levels new allegations in letter to PM
Updated : 7 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Whistle-blower Arvind Gupta, who exposed the alleged Videocon loan fraud, has levelled fresh allegations of quid pro quo on ICICI Bank MD and CEO Chanda Kochhar in a second letter addressed to Prime Minister Narendra Modi.
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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Telangana: Frauds arrested for duping thousands of job aspirants
Updated : 7 years, 9 months ago IST
Hyderabad (Telangana) [India], May 30 (ANI): The Cyber Crime Police of Hyderabad has arrested three accused for creating a fake government website to cheat people seeking jobs.
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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Fake Facebook sites account for 60 percent of social network phishing in 2
Updated : 7 years, 9 months ago IST
Mumbai [India], May 24 (ANI): In the first quarter of 2018, Kaspersky Lab's anti-phishing technologies prevented more than 3.7 million attempts to visit fraudulent social network pages, of which 60 percent were fake Facebook pages.
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CBI files charge sheet in Rotomac case
Updated : 7 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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