Search For "scam"
'Khaunga, khane dunga, aur pack karke le jaane dunga'
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on Thursday hit out at the Central government saying that the defrauding of banks is the culture under Prime Minister Narendra Modi government.
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Loan fraud case: Ex-Andhra Bank official's bail plea dismissed
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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Dwarka Das Seth scam: CBI questions Sabhya Seth's kin
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Sabhya Seth's mother Reeta Seth and wife Puniya Seth in connection with the Dwarka Das Seth scam.
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PNB scam: Bank's Internal Chief Auditor sent to CBI custody
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal Chief Auditor M.K. Sharma of Punjab National Bank's (PNB) Brady House Branch to the CBI custody till March 13.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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Mumbaikars to burn Nirav Modi's effigy
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against PNB scam accused, businessman Nirav Modi.
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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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Karti's arrest: Congress cries 'witch hunting' by PM Modi govt
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): In wake of the arrest of senior leader P. Chidambaram's son Karti Chidambaram, the Congress Party on Wednesday accused Prime Minister Narendra Modi-led government of 'witch hunting' to hide its scams.
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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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UPPSC recruitment scam: Petition seeking CBI probe dismissed
Updated : 8 years ago IST
Allahabad (Uttar Pradesh) [India], Feb. 28 (ANI): The Allahabad High Court on Wednesday dismissed a petition filed against the Central Bureau of Investigation (CBI) investigation in Uttar Pradesh Public Service Commission (UPPSC) recruitment scam.
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PNB scam: Mumbai court summons Nirav Modi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to appear before it on March 12 in connection with multi-crore Punjab National Bank (PNB) scam.
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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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