Friday, Feb 03, 2023 | Last Update : 06:04 PM IST

financial fraud

China keeping a close eye on multi-agency investigation against 2 Chinese nationals

It is unclear if the Chinese embassy has offered help to Sang and Hao through the MEA or MHA so far

29 Aug 2020 6:29 PM

Wirecard scandal: Former CEO Markus Braun arrested over missing billions

German payments provider Wirecard on Monday admitted 1.9 billion euros that auditors say are missing from its accounts likely “do not exist”

23 Jun 2020 3:06 PM

What's the Wirecard scandal? Here's five things to know

Here are the most important facts about a scandal that compares with the collapse of US energy company Enron in the early 2000s.

22 Jun 2020 8:23 PM

Payments services major Wirecard admits 1.9 bn euros missing, in biggest fraud of recent times

Auditors say the 1.9 billion euros that were supposedly sitting in trust accounts in the Philippines likely do not exist.

22 Jun 2020 7:55 PM

Three Ram Dev International promoters flee India after cheating 6 banks: Officials

The company had three rice milling plants, besides eight sorting and grading units in Karnal district.

09 May 2020 1:01 PM

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Delhi: Personal secretary of LG reports fraud of over Rs 1 lakh from his account

3 illegal transactions of - Rs 48000, Rs 40944 and Rs 42951.20 had already been conducted by the time the card was blocked.

01 Aug 2019 1:38 PM

Tamil Nadu man cheats 5 sisters of Rs 84 lakh in pretext of getting higher profits

The accused persuaded them to invest in online trading with an assurance of higher returns.

08 Jun 2019 6:59 PM

‘Working with RBI to probe fraud cases of below Rs 1L’, says govt

A Financial Data Protection bill has been drafted that aims to address issues related to data theft, including social networking websites.

04 Jan 2019 4:38 PM

Vijay Mallya gets bail hours after arrest in UK

The CBI had chargesheeted Mr Mallya in January this year for allegedly defaulting in a bank loan case.

19 Apr 2017 1:08 AM

Mallya gets bail hours after arrest in UK; Indian govt preps for extradition process

The Central Bureau of Investigation (CBI) and the Indian High Commission will start the process of Mallya's extradition.

18 Apr 2017 8:30 PM

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Int'l warrant issued to arrest Lanka's ex-diplomat to Russia over financial fraud

Weeratunga is alleged to have committed financial misappropriation of USD 14 million while purchasing 4 Ukraine-built MIG-27 aircraft.

08 Apr 2017 5:03 PM

Bug hits Bank of Maharashtra's UPI app, steals Rs 25 cr

Bank says process of recovering money from 19 banks where it was transferred to is on.

31 Mar 2017 2:16 PM

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