Search For "fraud"
PNB scam: Barmer branch manager booked
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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Rotomac bank fraud: Vikram Kothari, his son arrested
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac Pens, Vikram Kothari, and his son Rahul Kothari in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
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Credit card fraud: 10 held, Rs 6.9 lakh seized
Updated : 8 years ago IST
Hyderabad, (Telangana) [India], Feb. 22: The police authorities busted a gang involved in credit card frauds and arrested ten people here on Thursday.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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Centre to crackdown on erring auditors
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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Nirav Modi fraud case: ED seizes 9 cars
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: Residence of Gili's director sealed
Updated : 8 years ago IST
Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement Directorate (ED) on Wednesday sealed the residence of Gili India Limited director Aniyath Shivraman at Kalyan in Maharashtra's Thane district.
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Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
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PNB scam: Wife of arrested Firestar group official cries foul
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection with the Punjab National Bank (PNB) - Nirav Modi fraud case, has cried foul at his arrest, alleging that the celebrity jeweler is the sole culprit behind the scam.
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Saleena Singh assures of action against voter fraud
Updated : 8 years ago IST
New Delhi[India] Feb 21 (ANI) Saleena Singh, Chief Electoral Officer, Madhya Pradesh (MP), said her office has received complaints from several political parties, bringing to light several cases of voter fraud.
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Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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