Bank Fraud(Search results - 27)
IndiaMar 9, 2020, 2:18 PM IST
Yes Bank fraud: Cong paints Rs 2 cr Gandhi-Kapoor transaction with different brush, brings in MF Hussain angle
The Congress has painted the controversial Rs 2 crore Priyanka Gandhi-Rana Kapoor transaction with a different brush, saying the painting belonged to MF Hussain and that Priyanka Gandhi only inherited it from her father.
IndiaNov 5, 2019, 7:54 PM IST
CBI raids 169 locations, probes bank fraud cases involving funds of Rs 7,000 crore
In the raids conducted across the country, CBI searched 169 locations in connection with 35 bank fraud cases involving funds of over Rs 7,000 crore.
IndiaSep 19, 2019, 10:58 AM IST
PNB case: Nirav Modi to appear via video conferencing for remand hearing
Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.
IndiaSep 16, 2019, 4:08 PM IST
AgustaWestland scam: ED seeks 3-day custody of Congress leader Kamal Nath’s nephew Ratul Puri
Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri was arrested by the Enforcement Directorate on August 20 from Delhi in connection with Rs 3,600 crore bank fraud case.
IndiaAug 20, 2019, 8:57 AM IST
Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri arrested in Delhi
Ratul Puri has been arrested from Delhi by the Enforcement Directorate in connection with a Rs 354 crore bank fraud case. Puri is the nephew of Madhya Pradesh chief minister Kamal Nath
IndiaJul 25, 2019, 5:16 PM IST
PNB case: Nirav Modi remanded to judicial custody by UK high court until next hearing on August 22
According to reports, Nirav Modi, who is accused in the Punjab National Bank fraud and money laundering case, had his bail plea rejected thrice before, the fourth time being by the UK high court in June.
IndiaJul 3, 2019, 2:01 PM IST
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states
The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
IndiaMay 21, 2019, 5:03 PM IST
Credit card holder? Beware, your personal data might be at risk
The revelation was made after STF Noida busted a gang of credit card scam artists and arrested four fraudsters from Ghaziabad
IndiaMay 13, 2019, 6:59 PM IST
Kochhar couple to face second round of questioning at ED office on Tuesday
The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad
IndiaMay 13, 2019, 2:22 PM IST
Enforcement Directorate corners Kochhar couple, orders submission of asset documents
According to the sources, Chanda Kochhar and Deepak Kochhar have been asked to come with the documents related to their assets and other details. The sources have also confirmed that they will be asked about the 'favours' allegedly given to Venugopal Dhoot of Videocon group.
IndiaApr 30, 2019, 7:01 PM IST
CBI raids YSR Congress leader Raghuram Krishnam Raju's residences over bank fraud case
According to the CBI, a company named Ind Barath Power Ltd. got a sanction of Rs 2,655 crore from three NBFCs: Power Finance Corporation; India Infrastructure Finance Corporation and Rural Electrification Corporation.
IndiaApr 26, 2019, 4:14 PM IST
ED auctions Nirav Modi and Mehul Choksi's fleet of luxury cars
'Attached vehicles of absconding bank fraud accused Nirav Modi, and Mehul Choksi were e-auctioned through Metal Scrap Trade Corporation Ltd. (MSTC) as per order (dated 20.03.2019) of Hon’ble Special Judge (PMLA), Mumbai,' ED said.
IndiaApr 23, 2019, 6:37 PM IST
Know the Parekhs of Kolkata, whose 48 properties ED seized
According to the ED, the action has been taken against Shree Ganesh Jewellery House India Limited, Kolkata after filing a case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the bank fraud case.
IndiaApr 7, 2019, 2:18 PM IST
CBI raids Bhushan Power and Steel's offices for Rs 2,348 crore bank fraud
The fraud case, according to the sleuths, resulted in a loss of Rs 2,348 crore (approx) for the lending banks/financial institutions/govt exchequer
IndiaApr 3, 2019, 4:32 PM IST
Enforcement Directorate attaches TDP MP Chowdary's properties worth hundreds of crores
The Enforcement Directorate (ED) has attached assets (movable and immovable) worth Rs 315 crore of a firm that belongs to Telugu Desam Party (TDP) lawmaker YS Chowdary. The firm is in soup over money laundering and bank fraud