Search For "fraud"
PNB fraud case: Bank unions stage protest in Delhi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab National Bank (PNB).
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Airports Authority of India clears fake jobs nuisance
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 20 (ANI): The Airports Authority of India (AAI) published a notice on Tuesday cautioning people regarding "fraudulent recruitment", on the homepage of its website.
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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'Modi' symbolises corruption, says Rahul
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 18 (ANI): Congress president Rahul Gandhi on Sunday continued his tirade against Prime Minister Narendra Modi and compared him with businessmen accused of committing fraud - Nirav Modi and Lalit Modi.
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11 arrested in PNB Fraud case
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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Kolkata: CBI arrests two in bank fraud case
Updated : 8 years ago IST
Kolkata, (West Bengal) [India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore.
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PNB detect another fraud case
Updated : 8 years ago IST
New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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No banking regulator can catch, prevent all frauds: Urjit Patel
Updated : 8 years ago IST
New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case, Reserve Bank of India (RBI) Governor Urjit Patel on Wednesday said that it is not possible for any banking regulator to catch or prevent all frauds.
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Former Forever Diamond director in custody
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Mar. 13 (ANI): Former Forever Diamond director Hasmukh Shah was sent to a 14-day police custody on Tuesday in connection with Winsome Diamonds fraud case.
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HP firm accused of stealing Rs 2175 crores sales tax
Updated : 8 years ago IST
Nahan (Himachal Pradesh) [India], Mar. 13 (ANI): The Excise and Taxation Department of Himachal Pradesh on Tuesday filed a cheating and fraud case against Indian Techno MAC Company in Sirmaur for allegedly stealing Rs 2,175 crores sales tax.
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