Search For "fraud"
Bank of Maharashtra's former zonal head arrested
Updated : 8 years, 6 months ago IST
Pune (Mahrashtra) [India] July 21 (ANI): The Central Bureau of Investigation (CBI) has arrested former Pune zone head, Bank of Maharashtra and a director of private company in an on-going investigation of a bank fraud case.
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CBI arrests former PNB officers for bank fraud
Updated : 8 years, 6 months ago IST
Ludhiana (Punjab) [India], July 18 (ANI): The Central Bureau of Investigation of India (CBI) on Thursday arrested three directors of a private company and two former officers of the Punjab National Bank (PNB) for bank fraud.
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RBI to banks: Ensure customer protection during electronic transactions
Updated : 8 years, 6 months ago IST
Mumbai [India], July 6 (ANI): The Reserve Bank of India (RBI) on Thursday issued a circular to banks across the country to ensure protection of their customers from unauthorized and fraudulent electronic banking transactions.
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Trump calls out on states rebuffing his voter fraud effort, asks what they
Updated : 8 years, 6 months ago IST
Washington [U.S.A.], July 2 (ANI): United States President Donald Trump, while calling out almost 30 states expressing concerns about the legality of his administration's efforts to investigate voter fraud, asked what the states might be hiding.
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Messi's 21-month prison sentence likely to be swapped for fine
Updated : 8 years, 6 months ago IST
London [UK], June 24 (ANI): Barcelona star Lionel Messi could avoid his 21-month prison sentence for tax fraud for a fine.
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Telangana: Official liquidator arrested in fraud case
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], June 21 (ANI): The Central Bureau of Investigation (CBI), Anti-Corruption Bureau (ACB) and Hyderabad Police have arrested an official liquidator for his complicity in a fraud case relating to transfer of official liquidator funds to United Bank of India (UBI) o
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Cristiano Ronaldo to testify in tax fraud case on July 31
Updated : 8 years, 6 months ago IST
London [UK], June 20 (ANI): Real Madrid star Cristiano Ronaldo has been summoned by the Spanish authorities as part of the investigation into his tax affairs.
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Ronaldo charged with defrauding Spanish authorities of 14.7 million Euros
Updated : 8 years, 6 months ago IST
London [UK], June 13 (ANI): Spain's prosecutor's office in Madrid has filed a tax fraud lawsuit against Real Madrid star striker Cristiano Ronaldo of allegedly defrauding Spanish tax authorities of 14.7million Euros.
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Abhijeet Group promoters arrested in fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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BJP to 'anarchist' AAP- Prove ECI wrong or apologize
Updated : 8 years, 6 months ago IST
New Delhi [India], May 26 (ANI): The Bharatiya Janata Party (BJP) on Friday urged the Aam Aadmi Party (AAP) to either prove that Electronic Voting Machines (EVM) can be hacked or apologise for making fraud allegations.
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Barca continue to stand by Messi after tax appeal rejected
Updated : 8 years, 6 months ago IST
Madrid [Spain], May 25 (ANI): Barcelona have reiterated their support to Lionel Messi, after the Supreme Court of Spain rejected the star striker's appeal against a suspended 21-month prison sentence for tax fraud offence.
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