Search For "fraudulent"
Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
Read More
Vaidyanath bank money conversion row: Munde assures of cooperation in prob
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec.24 (ANI): Maharashtra's Women and Child Development Minister Pankaja Munde who is also the member of Board of Directors of Vaidyanath Urban Cooperative Bank, on Saturday said the bank is ready to cooperate with the CBI after it registered a case against its officials
Read More
Senior bureaucrat arrested for corruption in Assam
Updated : 8 years, 6 months ago IST
Jorhat (Assam) [India], Nov. 12 (ANI): A senior Assam Civil Service (ACS) officer, Anjanabh Chaliha, serving as District Development Commissioner in Golaghat District, was on Saturday arrested from his residence by the Assam Police for fraudulently withdrawing government funds to the tune of
Read More
Nat Geo's famous 'green-eyed' Afghan girl arrested in Pesha
Updated : 8 years, 6 months ago IST
Peshawar [Pakistan], Oct. 26 (ANI): The famous green-eyed 'Afghan girl' Sharbat Bibi who was immortalised in the 1985 National Geographic magazine was arrested by the Federal Investigation Agency (FIA) in Peshawar on Wednesday for living in the country with fraudulent identity pape
Read More