Search For "fraud"
PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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Chinese investor jailed for 18 years
Updated : 7 years, 10 months ago IST
Beijing [China], May 10 (ANI): A China businessman was sentenced to 18 years imprisonment on Thursday for fraud and embezzlement.
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Vijay Mallya loses over Rs 10,000 cr lawsuit in UK court
Updated : 7 years, 10 months ago IST
London [United Kingdom], May 9 (ANI): Liquor Baron Vijay Mallya faced a major setback on Tuesday after he lost a lawsuit filed in London by a consortium of Indian banks seeking to collect the amount of Rs. 10,000 crore amid allegations that he committed massive fraud.
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BJP alleges Siddaramaiah received luxury watch from absconder Eswaran
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 6 (ANI): Bharatiya Janata Party (BJP) on Sunday alleged that Karnataka Chief Minister Siddaramaiah who had attended the World Economic Forum meeting in China in 2013 had met "declared absconder" Vijay Eswaran there and received an expensive gift from him.
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Yet another fraud case against journalist Upendra Rai
Updated : 7 years, 10 months ago IST
New Delhi, [India] May 5 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a case against journalist Upendra Rai for allegedly blackmailing a real estate developer.
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Journalist Upendra Rai sent to 3-day CBI custody for Rs 100cr fraud
Updated : 7 years, 10 months ago IST
New Delhi, [India] May 4 (ANI): Journalist Upendra Rai, who was recently arrested for his alleged involvement in dubious money deals of over Rs 100 crore, has been sent to a three-day Central Bureau of Investigation (CBI) custody.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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CBI arrests journalist for fraudulently accessing 'sensitive areas'
Updated : 7 years, 10 months ago IST
New Delhi [India] May 3 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested senior journalist Upendra Rai for using false information to get access to sensitive areas.
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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IDBI Bank fraud: 15 senior bank officials booked
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against 15 former senior officials of IDBI Bank and 24 others including members of private companies, on allegations of perpetrating a fraud of approximately Rs 600 crore through loan acco
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CBI registers case against IDBI Bank, Axcel Sunshine for Rs. 600 Cr. fraud
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against the then senior officials of IDBI Bank, Axcel Sunshine and others on allegations of perpetrating fraud of approximately Rs 600 crores through loan accounts of Axcel Sunshine Limi
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Goa MP seeks Sushma's intervention in fraud case involving localite
Updated : 7 years, 10 months ago IST
Margao (Goa) [India], April 26 (ANI): Goa Member of Parliament (MP) Narendra Sawaikar addressed a letter to External Affairs Minister Sushma Swaraj, seeking her intervention in a fraud case involving a localite.
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