Search For "fraud"
Subhiksha retail chain owner held in bank fraud case
Updated : 8 years ago IST
Chennai (Tamil Nadu), [India] Feb. 28 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Subhiksha retail chain owner in connection with a bank fraud case.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore Punjab National Bank fraud case.
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CBI registers Rs 515.15 cr bank fraud case against RP Infosystem
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.
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Digital identity app Yoti launches in India: to make ID verification simpl
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): Yoti, a digital identity app, was launched in India on Tuesday.
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PNB appoints A.K. Pradhan as Group Chief Risk Officer
Updated : 8 years ago IST
New Delhi [India], Feb. 27 (ANI): After a multi crore fraud case, the Punjab National Bank (PNB) on Tuesday appointed A.K. Pradhan as its Group Chief Risk Officer.
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NPA accounts above Rs 50 Cr to be probed for fraud
Updated : 8 years ago IST
New Delhi [India], Feb. 27 (ANI): In the wake of the recent crackdown on bank fraud cases, Rajeev Kumar, Secretary in the Department of Financial Services on Tuesday informed that all the Non-performing asset (NPA) accounts above Rs 50 crore will be examined for fraud.
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Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
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Delhi: 1 held for cyber fraud
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): The Delhi police on Monday busted a cyber fraud gang, which tricked money out of people's bank accounts through e-wallets, and arrested one person in this connection.
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Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case
Updated : 8 years ago IST
Chandigarh (Punjab) [India], Feb 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Punjab Chief Minister Captain Amarinder Singh's son-in-law in connection with an alleged bank fraud case against Simbhaoli Sugars Ltd on Monday.
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