Fraud(Search results - 113)
India5, Nov 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.
India17, Oct 2019, 7:23 PM IST
From PM Narendra Modi's speech to Kerala nun case, watch MyNation in 100 seconds
Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.
India30, Sep 2019, 5:12 PM IST
Hospitals to get name, fame for exceptional work under PMJAY: Health minister Harsh Vardhan
The government had recently de-empanelled 111 hospitals for fraudulent practices. Now it will give 'name and fame' to those medical units which are doing excellent work under the Ayushman Bharat- Pradhan Mantri Jan Arogya Yojna
World19, Sep 2019, 6:51 PM IST
London court extends Nirav Modi's judicial custody till October 17
Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
India19, Sep 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.
India16, Sep 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.
India20, Aug 2019, 12:29 PM IST
Thiruvananthapuram University College student stabbing case: SFI leaders admit to PSC exam fraud
SFI leaders Sivaranjith and Naseem, who are accused of stabbing a Thiruvananthapuram University College student and committing fraud in PSC examinations, have reportedly admitted to the Kerala crime branch team that questions of Public Service Commission (PSC) were leaked to them
India20, Aug 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
India8, Aug 2019, 5:58 PM IST
Karnataka: Former Assembly Speaker Ramesh Kumar faces medicines fraud accusation
A lawyer by name Shiva Reddy has filed a complaint against former Karnataka Assembly Speaker Ramesh Kumar for an alleged fraud that took place during his term as health minister, as elucidated in a Comptroller and Auditor General (CAG) report
India8, Aug 2019, 11:55 AM IST
Bengaluru: Chilean nationals arrested for stealing money in ATMs using skimming devices; policeman loses Rs 37,000
Two Chilean nationals have been arrested by the Bengaluru Police for using skimming machines to steal details and money of ATM users
India25, Jul 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.
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.