Search For "fraud"
ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 7 years, 11 months ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
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Aadhaar cannot stop bank frauds: SC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 5 (ANI): The Supreme Court on Thursday observed that Aadhaar cannot stop bank frauds, adding, officials seemingly are hand in glove with the fraudsters.
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'No reference from SFIO on Videocon-ICICI case'
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 4 (ANI): Amid a reported probe by the Serious Fraud Investigation Office (SFIO) regarding a Rs 3,250 loan sanctioned allegedly on quid pro quo basis to Videocon Group by the ICICI Bank, the Secretary of the Ministry of Corporate Affairs on Wednesday claimed that no
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Piyush Goyal blames auditors for Nirav Modi scam
Updated : 7 years, 11 months ago IST
Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if auditors had done their jobs honestly and ethically then scams like the Punjab National Bank (PNB) fraud could have been avoided.
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2 companies booked for Rs 89-cr loan fraud
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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Simbhaoli Sugars fraud: Lookout notice against Punjab CM's son-in-law
Updated : 7 years, 11 months ago IST
New Delhi, [India] Mar 28 (ANI): The Central Bureau of Investigation (CBI) issued a lookout notice for Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the Simbhaoli Sugars mills fraud case on Wednesday.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 11 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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CBI files another bank fraud case
Updated : 7 years, 11 months ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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ED registers PMLA case against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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CBI files case against Deccan Chronicle Holdings Ltd in Rs.30 cr fraud cas
Updated : 7 years, 11 months ago IST
New Delhi [India] Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a case against Deccan Chronicle Holdings Ltd, its chairman T Venkattram Reddy, CARE Rating Agency and officials of United India Insurance Company Ltd for a fraud worth Rs. 30.54 crore.
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CBI files case against infra company over bank fraud of Rs. 1,394 cr
Updated : 7 years, 11 months ago IST
Hyderabad (Telangana) [India] March 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a case against an infrastructure company on the complaint of Union Bank of India.
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PNB Scam: MCA reviews multi-agency probe
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 21 (ANI): Ministry of Corporate Affairs (MCA) on Wednesday reviewed the multi-agency probe in connection with the Punjab National Bank (PNB) fraud case.
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