Former Bank of Maha manager gets 10 years jail for fraud
Pune, Feb 20 (IANS) A special CBI court here has sentenced, to 10 years rigorous imprisonment, a former branch manager of the Bank of Maharashtra …
Former Pune bank manager gets 10 years jail for fraud
Pune, Feb 20 (IANS) A special CBI court here has sentenced, to 10 years rigorous imprisonment, a former branch manager of the Bank of Maharashtra …
Ramesh Taurani files police complaint against fraud
Mumbai, Feb 19 (IANS) Ramesh Taurani of Tips Music has lodged a police complaint against “cheaters who are taking money on my name from innocent …
CBI books Educomp, directors for bank fraud; searches 8 places
New Delhi, Feb 11 (IANS) The CBI on Tuesday carried out searches at eight locations in Delhi, Gurugram and Dehradun after registering a case against …
PNB fraud: Nirav Modi custody in UK extended till Feb 27
London, Jan 31 (IANS) Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared …
CBI issues advisory on fraud advertisements
New Delhi, Jan 28 (IANS) The CBI on Tuesday issued an advisory asking people to be vigilant against some “emails and advertisements” relating to “CBI …
BJP MPs gave fraud report on Delhi schools: Sisodia
New Delhi, Jan 28 (IANS) A day after eight BJP MPs visited schools in the national capital and claimed the schools here were in bad …
CBI books Delhi’s Radhika Food in Rs 819 crore fraud
New Delhi, Jan 23 (IANS) The CBI has registered a case against Delhi-based Radhika Food Ltd and its directors Siddharth Chaudhary and Anju Chaudhary on …
Cong slams govt on Frost International bank fraud
New Delhi, Jan 22 (IANS) The Congress has slammed the government for not taking timely action against the directors of Frost International which is alleged …
CBI books Frost Intl in Rs 4,000-cr fraud, raids 13 places
New Delhi, Jan 21 (IANS) The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing …
CBI books Frost Intl in Rs 4,000-cr fraud, raids various places
New Delhi, Jan 21 (IANS) The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing …
Bank fraud: ED attaches assets Rs 107.73 cr of Fairdeal
New Delhi, Jan 21 (IANS) The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 107.73 crores of Directors of Fairdeal Supplies Ltd …
2 arrested in Kolkata for ATM fraud
Kolkata, Jan 17 (IANS) Two persons, both residents of Bihar’s Gaya district, were arrested from the Sealdah station here for their alleged involvement in withdrawing …
Ex-J&K Finance Minister’s son arrested in bank fraud case
Jammu, Jan 16 (IANS) Hilal Rather, the son of former J&K Finance Minister and National Conference leader Abdul Rahim Rather, was on Thursday arrested by …
CBI conducts raids in Delhi, Faridabad in bank fraud case
New Delhi, Jan 16 (IANS) The Central Bureau of Investigation (CBI) on Thursday carried out searches at two locations in Faridabad and Delhi after registering …
Kerala ex-police chief accuses SNDP leader of fraud
Thiruvananthapuram, Jan 16 (IANS) Former Kerala police chief T.P. Senkumar on Thursday alleged that ever since Vellapally Natesan took over the SNDP Yogam in 1996 …
ED arrests promoter of LMIPHL in Rs 1,768 crore bank fraud
New Delhi, Jan 15 (IANS) The Enforcement Directorate (ED) on Wednesday said that it has arrested G.S.C. Raju, promoter of Leo Meridian Infrastructure Projects and …
Govt finds 931 cases of suspected GST fraud
New Delhi, Jan 13 (IANS) Using data analytics, the revenue department has identified 931 cases of suspected GST fraud and has started scanning all their …
No fraud or funds diversion in RCFL; boost for lenders
New Delhi, Jan 12 (IANS) An independent forensic audit in Reliance Commercial Finance Limited (RCFL) does not have any adverse findings on any fraud, embezzlement, …
ED files charge sheet in Religare fraud case
New Delhi, Jan 10 (IANS) The Enforcement Directorate on Friday filed a chargesheet against former Ranbaxy owners, Malvinder Mohan Singh and Shivender Mohan Singh, in …
ED files charge sheet in Religare fraud vase
New Delhi, Jan 10 (IANS) The Enforcement Directorate on Friday filed a chargesheet against former Ranbaxy owners, Malvinder Mohan Singh and Shivender Mohan Singh, in …
Kerala investors meet is a fraud: Opposition
Thiruvananthapuram, Jan 8 (IANS) After opposing each and every investors meet held during the time of the Congress-led UDF government in the past, the present …
Several steps to curb GST evasion, refund fraud proposed
New Delhi, Jan 7 (IANS) With the narrative shifting from rate increase to tightening the GST system for augmenting revenue, the government has finalised a …
Ayushman Bharat: Action against 390 hospitals for fraud
New Delhi, Jan 3 (IANS) To curb frauds in the Ayushman Bharat scheme,the National Health Authority (NHA) has taken action against more than 390 hospitals. …
GST officers meet to discuss ways to curb evasion, ITC fraud
New Delhi, Jan 2 (IANS) Close on the heels of GST Council meeting where states pressed for better compliance to augment collection instead of raising …
Srinagar’s ex-Deputy Mayor arrested in J&K Bank fraud case
Srinagar, Dec 27 (IANS) The Anti-Corruption Bureau (ACB) on Friday arrested former Srinagar Deputy Mayor Sheikh Imran in a multi-crore Jammu and Kashmir Bank loan …
CGST unearths Rs 241 cr GST fraud
New Delhi, Dec 26 (IANS) The anti-evasion wing of the Central Goods and Service Tax (CGST), Delhi South Commissionerate, has unearthed a Rs 241 crore …
Japan postal giant board to resign over fraud scandal
Tokyo, Dec 25 (IANS) The board of the Japanese postal and financial conglomerate Japan Post Holdings plans to resign on Friday following a scandal about …
China detains 99,000 telecom fraud suspects
Beijing, Dec 25 (IANS) Chinese police have cracked 1,18,000 cases of telecom fraud and detained 99,000 suspects during their “Cloud Sword” operation launched in June, …
Ex-Maruti MD Jagdish Khattar case: PNB yet again victim of fraud
New Delhi, Dec 24 (IANS) State-run Punjab National Bank (PNB) is yet again in the news in connection with “fraud” after the former Maruti Suzuki …
Ex-Maruti MD Khattar booked for Rs 110 cr bank loan fraud
New Delhi, Dec 24 (IANS) The CBI on Tuesday said it has registered a case against former Maruti Udyog Managing Director Jagdish Khattar in connection …
CBI books ex-Maruti MD Jagdish Khattar for bank loan fraud
New Delhi, Dec 24 (IANS) The CBI has registered a case against former Maruti Udyog Managing Director Jagdish Khattar in connection with an alleged bank …
Ratul Puri gets bail in MoserBaer fraud case
New Delhi, Dec 13 (IANS) Delhi Court on Friday grants bail to bizman Ratul Puri in the MoserBaer money laundering case. While granting the bail, …
Romanian national gets 10-day police remand for ATM fraud
Kolkata, Dec 10 (IANS) Romanian national Siliviu Florin Spiridon, who was arrested in connection with the serial ATM fraud cases involving bank accounts of Kolkata …
Romanian held in Delhi in Kolkata ATM fraud case
Kolkata, Dec 9 (IANS) Making its first arrest in the sensational serial ATM fraud cases involving bank accounts of Kolkata customers, the Kolkata police on …
One Romanian held in Delhi in Kolkata ATM fraud case
Kolkata, Dec 9 (IANS) One Romanian national was arrested in Delhi’s Geater Kailash area on Monday for his alleged involvement in the series of fraudulent …
HP’s anti-fraud programme seizes goods worth Rs 80 cr in 1 yr
New Delhi, Dec 9 (IANS) HP Inc.’s Anti-Counterfeiting and Fraud (ACF) programme has seized counterfeit products worth Rs 80 crore in India in the past …
US charges Russians over banking fraud scheme
San Francisco, Dec 6 (IANS) Two Russian nationals have been indicted in the US for allegedly running international computer hacking and bank fraud schemes for …
Facebook sues Chinese company over alleged ad fraud
San Francisco, Dec 6 (IANS) Facebook has sued a Chinese company for allegedly tricking people into installing a malware, compromising peoples accounts and then using …
Bengal ATM fraud: Police checking Romanian visitors’ records
Kolkata, Dec 4 (IANS) West Bengal Police have received photos of two more Romanian suspects in the sensational fraudulent ATM withdrawals from bank accounts of …
Kolkata bank fraud: Sleuths in Delhi, foreign gang suspect
Kolkata, Dec 3 (IANS) Amid panic over spate of fraudulent withdrawals from some bank accounts in the past two days in Bengal, the Kolkata Police …