Fraud Case

Wednesday, Apr 24, 2024 | Last Update : 04:59 AM IST

The probe agency has also carried out searches in this connection

CBI books 4 navy officers, 14 others for defrauding Western Naval Command with fake bills

The bills were allegedly raised between January and March in 2016 at the Western Naval Command in Mumbai

30 Jul 2020 3:02 PM

Ghaziabad court issues non-bailable warrant against director Remo D'Souza

As D'Souza, failed to appear in court, the non-bailable warrant was issued against him.

24 Oct 2019 12:18 PM

The nine people were charged various sections of the Indian Penal Code and the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, the release said. (Representational Image)

IIT dropouts among 9 held in multi-crore fraud case in Hyderabad

The CEO of company, its two directors and six others have been held and their bank accounts totalling Rs 40 lakh have been seized.

18 Nov 2018 8:40 AM

‘No proof against Maha bank officials’

The police also informed the court that the officers should be discharged from the cheating case registered against city-based developer DS Kulkarni.

21 Oct 2018 2:24 AM

An internal review later revealed that the COMPACT database, the software used by the Principal Controller of Accounts to operate MEA accounts, was tampered with. (Photo: File)

CBI books MEA officials in fraud worth Rs 92 lakh

The unnamed officials made four transactions from August 2017 to February 2018; with the fraud first being detected on June 7.

13 Jul 2018 5:41 PM

Two bank officials held over loan fraud

The promoters of the company were arrested in April this year.

07 Jul 2018 1:30 AM

Sentencing her to jail term of two years and nine months for three charges of corruption and one for dealing with benefits of criminal conduct, District Judge Shaiffudin Saruwan said that there was "flagrant abuse of trust and authority" by Gursharan. (Representational Image)

Indian-origin woman jailed for role in US Navy's largest fraud conspiracy

Gursharan had received more than SGD 130,000 in bribes from Leonard Glenn Francis in exchange for sensitive US Navy information.

06 Jul 2018 7:14 PM

Dr Kafeel Khan’s younger brother Kashif was shot by unidentified assail-ants in Gorakhpur on June 10.

Gorakhpur doctor’s brother booked in fraud case

Suspended doc’s kin booked for opening bank account using fake licence.

04 Jul 2018 1:42 AM

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi company wasn’t registered: CBI

Despite this, firm received LoUs worth Rs 2,152 crore from bank’s Mumbai branch.

25 May 2018 6:39 AM

Bank of India (BoI) has an exposure of Rs 200 crore in the Punjab National Bank fraud case.

BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO

Nirav Modi and his uncle Mehul Choksi are alleged to have perpetrated the country's biggest banking sector scam.

08 May 2018 3:50 PM

Central Bureau of Investigation (Photo: PTI/File)

Pnb fraud: Vipul Ambani moves bail plea

Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.

24 Apr 2018 1:34 AM

CBI steno’s fraud case filed by cops after 3-yr struggle

The accused asked her to pay him Rs 10 lakh for arranging passport and visa and the victim agreed to pay him.

09 Apr 2018 1:17 AM

Canara Bank tumbled more than 5 pc after country’s federal police filed charges against a former chairman of the state-run bank.

Canara Bank shares tumble after police file charges in new fraud case

Shares in the bank were down 3.80 per cent at 254.15 rupees after earlier falling to a low of 250 rupees.

20 Mar 2018 11:58 AM

In our view, the “missing R” is reform. We believe the PNB fraud case will hasten the impetus for improving banks' governance, risk-management practices, and internal controls: S&P.

S&P: PSBs need urgent reforms

S&P Global Ratings said it expects the 4Rs and other initiatives to strengthen the India banking system in the medium to long run.

06 Mar 2018 1:29 AM

ED teams have raided various sites across the country in the Nirav Modi scam.

Court gives nod for issuance of letters rogatory

Agency sought to get in touch with 6 countries.

27 Feb 2018 3:21 AM

Mallya was given a loan in September 2004 and it was reviewed in February 2008. The Rs 8,040 crore loan was declared a non-performing asset in 2009 and was restructured in 2010. (Photo: File)

Don't have information on Vijay Mallya's loans: FinMin to CIC

The ministry has, however, responded to questions in this regard in Parliament in the past.

07 Feb 2018 11:10 AM

Mallya, who has been based in the UK for a long time, is wanted in India for Kingfisher Airlines' default on loans worth nearly Rs 9,000 crore and some other matters. (photo: File)

Delhi court directs issuance of arrest warrants against Mallya, 18 others

The SFIO had red-flagged a slew of violations of companies law by Mallya, Kingfisher Airlines and officials.

19 Jan 2018 8:49 AM

Delhi HC refuses bail to bank official in Rs 4 crore fraud

The accused, Hare Krishna Mishra, is in judicial custody since September 2015.

11 Aug 2017 2:18 AM

CID had arrested one Ranajit Paul on Wednesday, who had allegedly collected money from people in the name of the Pradhan Mantri Awas Yojna (PMAY), by assuring them a house. (Representational Image)

CID notice to BJP leader in fraud case

Mr Bhattacharya has been asked to appear at the CID headquarters in Bhabani Bhavan on Friday at 12 noon.

21 Jul 2017 6:40 AM

A total of eleven defendants have pleaded guilty thus far in this case. (Photo: File/Representational)

US call centre scam: 2 Indian-Americans plead guilty to charges of fraud, money laundering

Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the Department of Justice said.

08 Jul 2017 9:38 PM

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Columns

Sanjeev Ahluwalia

fraud case