Fraud(Search results - 102)
India8, Jul 2019, 8:22 PM IST
IMA fraud: SIT arrests Bengaluru deputy commissioner for receiving Rs 1.5 cr as bribe
SIT sleuths have arrested Bengaluru deputy commissioner Vijayshankar for accepting a bribe of Rs 1.5 crore to issue a clearance certificate for the fraudulent IMA
India8, Jul 2019, 9:09 AM IST
Punjab National Bank detects Rs 3,800 crore fraud by Bhushan Power and Steel, reports issue to RBI
The state-run PNB has reported a new fraud at a time when it is recovering from a major financial embezzlement of around $2 billion (around Rs 13,000 crore) by diamond merchant Nirav Modi that was reported in February 2018
India3, Jul 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.
India27, Jun 2019, 3:20 PM IST
Nirav Modi to video call his way from prison for UK court hearing
Nirav Modi is preparing to appear for the UK court hearing via video conferencing from prison. The fugitive diamantaire is now lodged at Wandsworth prison in south-west London since March.
India23, Jun 2019, 12:37 PM IST
IMA scam: How Interpol uses different colour notices to locate fugitives
Interpol or the International Criminal Police Organization has issued a Blue Corner notice (a request to the member country to locate an accused) against Mansoor Khan, the founder of I Monetary Advisory for his alleged financial fraud. But what are the other kinds of notices issued to such accused?
India19, Jun 2019, 6:14 PM IST
Kolar: After IMA scam, Bharat Souharda Credit Co-op investors claim company cheated them of Rs 5 crore
Bharat Souharda Credit Co-operative Ltd in Kolar situated at Gowripet had collected Rs 5 crore from small scale traders, roadside vendors, daily wage workers in Kolar.
India15, Jun 2019, 3:15 PM IST
शराब कारोबारी पोंटी चड्ढा के बेटे मोंटी चड्ढा की जमानत याचिका पर सुनवाई सोमवार तक टली
मोंटी चड्ढा पर फ्लैट खरीदार के साथ धोखाधड़ी करने का आरोप है। इसी आरोप में दिल्ली पुलिस के आर्थिक अपराध शाखा ने निवेशकों की याचिका पर गिरफ्तार उसे किया था। मॉन्टी फिलहाल तिहाड़ जेल में बंद है।
Politics14, Jun 2019, 7:27 PM IST
Congress leaders, owners of fraud firms get within kissing distance
Days after fraud companies came under the scanner for cheating Muslim investors in the name of halal investments, many photographs of the accused with politicians are now doing rounds on social media
India11, Jun 2019, 2:47 PM IST
IMA scam: Rebel Congress MLA Roshan Baig denies involvement; police form 4 teams to nab owner
The owner of I Monetary Advisory (IMA) had claimed that Shivajinagar MLA Roshan Baig had taken Rs 400 crore from him. Baig refuted the claim and issued a clarification in a tweet.
India10, Jun 2019, 2:56 PM IST
Tripura requests CBI probe into Rose Valley Group chit fund scam
There are three cases of fraud by the Rose Valley Group in Tripura — one each in Agartala, Kumarghat and Birganj. The combined amount that the Rose Valley Group has been alleged to have embezzled is just under Rs100 crore.
India30, May 2019, 6:41 PM IST
Former Religare MD Sunil Godhwani detained by SFIO for fraud
Former Managing director of Religare Sunil Godhwani was detained by Serious Fraud Investigation Office pending investigation of a fraud
India21, May 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
India17, May 2019, 1:24 PM IST
Online betting scam: Hyderabad man loses Rs 15 lakh to fraudsters
Hyderabad man was scammed of Rs 15 lakh in an online betting fraud. The victim has lodged a complaint with Cyberabad Police
India13, May 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
India13, May 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.