Search For "fraud"
Budget session: Adjournment motion moved in RS on PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Communist Party of India (CPI) national secretary D. Raja and Samajwadi Party (SP) MP Naresh Agarwal on Monday gave adjournment motion notice in the Rajya Sabha over Punjab National Bank fraud (PNB) case.
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Budget Session : PNB fraud to dominate proceedings in Parliament
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): As the second part of the Budget session resumes on Monday, the Opposition parties are likely to corner the Prime Minister Narendra Modi-led government on recently unearthed banking scams.
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PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
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Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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Trump's Nobel Peace Prize nominations were 'forgeries'
Updated : 8 years ago IST
Washington D.C.[USA], Mar 1 (ANI): The Norwegian Nobel Committee has uncovered two fraudulent Nobel Prize nominations for United States Presidents Donald Trump.
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Loan fraud case: Ex-Andhra Bank official's bail plea dismissed
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the 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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OBC fraud: CBI questions Capt Amarinder Singh's son-in-law
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh's son-in-law, Gurpal Singh in connection with the Rs 109 crore fraud towards Oriental Bank of Commerce (OBC).
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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Directors of two companies held for GST fraud
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], March 01 (ANI): CGST Mumbai Central Commissionerate arrested the directors of two companies for allegedly availing of tax credit in a fraudulent manner.
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