Saturday, May 21, 2022 | Last Update : 11:53 PM IST

fraud

Samsung heir's troubles multiply, charged with fraud in taking over reins of company

Lee Jae-yong, vice chairman of Samsung Electronics, committed stock manipulation, breach of trust and other offences, prosecutors said.

01 Sep 2020 4:34 PM

Vijay Mallya files appeal in UK Supreme Court against extradition order to India

The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman

05 May 2020 1:34 PM

Urban cooperative banks report nearly 1,000 frauds worth over Rs 220 cr: RBI

The central bank said a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19.

27 Jan 2020 1:10 PM

Indian-origin CEO sentenced to over 4 years in prison for securities fraud

Anilesh Ahuja, 51 was the founder, chief executive officer, and chief investment officer of Premium Point Investments (PPI).

29 Nov 2019 10:05 AM

3 Indian-origin former staff of health start-up charged in USD 1 billion fraud

The defendants were charged with allegedly over-inflating the company's revenue figures.

26 Nov 2019 8:05 PM

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India's state-run banks report fraud of more than USD 13 bn in 6 months

Bankers have blamed lax regulations and said some bank officials were working in league with fraudsters.

20 Nov 2019 9:20 AM

Bolivia's President Morales resigns amid election-fraud allegations

The decision came after a day of fast-moving developments, including an offer from Morales to hold a new election.

11 Nov 2019 8:56 AM

Govt not planning to help banks rescue shadow lender DHFL: sources

DHFL’s creditors include mutual funds, pension funds, insurance firms and a wide array of retail investors.

07 Nov 2019 1:30 PM

Nirav Modi tells UK court he'll ‘kill himself’ if extradited to India

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.

07 Nov 2019 10:09 AM

Delhi cab driver loots Rs 90,000 US man in name of 'city shutdown'

The fraud came to light after he reached Agra and called the hotel in Delhi to ask for a refund.

22 Oct 2019 10:54 AM

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Lucknow: Two held for duping Amazon

The police team recovered mobile phones along with 29 sims from the accused and also seized fake stickers of numerous high-end products.

14 Oct 2019 3:37 PM

Delhi: Fake call centre dupes people of Rs 1 cr, 3 arrested

During investigation it came into notice that accused opened 15 fake accounts at different banks.

30 Sep 2019 9:03 AM

RBI initiates prompt corrective action against Lakshmi Vilas Bank

PCA is aimed at improving the performance of the bank and will not have any adverse impact on the day-to-day operations

28 Sep 2019 3:40 PM

India probes Lakshmi Vilas Bank directors for alleged fraud

Religare Finvest has accused Lakshmi Vilas of misappropriating 7.9 billion rupees it kept with the bank as a fixed deposit.

28 Sep 2019 10:41 AM

UK: Indian-origin man sued by food giant for syphoning off over Rs 7 crore

Chopra from England, is accused of having teamed up with Jain in India, who he nicknamed 'Mr Reliable'.

22 Sep 2019 6:04 PM

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SC refuses to squash probe against NCP's Ajit Pawar, others in Maharashtra Cooperative Bank scam

A day after the high court order, the Mumbai Police's Economic Offences Wing had registered the FIR in connection with the scam.

02 Sep 2019 1:00 PM

4 arrested for duping people on pretext of providing jobs in Mumbai

The police began the investigation after one Yogesh Tukaran Rathore filed a complaint in this regard.

25 Aug 2019 1:54 PM

Bihar man held for simultaneously working on three govt posts

He was getting salaries from three different government jobs, simultaneously, for 30 years.

24 Aug 2019 4:34 PM

Punjab Chief Minister's wife loses Rs 23 lakh in online fraud

Kaur received a call a few days ago when she was in Delhi to attend the Parliament session, said officials.

08 Aug 2019 10:12 AM

Telangana man dupe legislators on pretext of giving loan, arrested

The accused is involved in two cases at Cyber Crime Police Station, Hyderabad.

06 Aug 2019 12:29 PM

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