Search For "fraud"
PNB fraud: ASSOCHAM urges continuation of business lending
Updated : 8 years ago IST
New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy, the ASSOCHAM on Sunday urged that business lending should not be allowed to halt.
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Sibal criticises Jaitley for blaming regulators in PNB scam
Updated : 8 years ago IST
New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun Jaitley for blaming regulators over the Punjab National Bank (PNB) fraud.
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ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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Kashmiri youth fully part of India's development journey: Jitendra Singh
Updated : 8 years ago IST
Jammu (Jammu and Kashmir) [Indi], Feb 24 (ANI): The MoS in the Prime Minister's Office (PMO) Jitendra Singh on Saturday asserted that development in India was also reaching the youth of Kashmir, and said that false rumours are being spread to hamper improvement in the terrorism-affected a
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Congress demands answers from PM over bank frauds
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): In the wake of Prime Minister Narendra Modi breaking his silence on multiple bank frauds plaguing the Indian economy, the Congress Party on Saturday lashed out at saying the former should answer why the frauds took place in the first place, among ither quest
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Bank fraud, willful default hampering ease of doing business: Jaitley
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): Finance Minister Arun Jaitley on Saturday said cases of willful default and bank fraud will have a detrimental impact on the government's objective of ensuring ease of doing business.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
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India, Sri Lanka hold talks on smuggling
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): India and Sri Lanka resolved to strengthen co-operation in preventing the smuggling of gold, drugs, fake Indian currency notes (FICN), wildlife, and other contraband across their route, and to address trade-related issues such as 'Country of Origin' frauds
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Rotomac bank fraud: Vikram Kothari, son sent to 1-day transit remand
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to a one-day transit remand by Delhi's Patiala House Court in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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PNB fraud: PeeCee terminates her contract with Nirav Modi
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury jeweller Nirav Modi, Priyanka Chopra on Friday terminated her contract with his brand.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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