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Bombay HC dismisses Mallya's plea on confiscation of properties

A division bench of Justices Akil Kureshi and S J Kathawala refused to grant any relief to 63-year-old Mallya.

11 July 2019 3:17 PM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB says detects 38-billion rupee fraud

PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.

8 July 2019 8:45 AM IST

The police arrested the accused within ten days of the robbery attempt.

Man creates fake website to tap Amazon's internet traffic, held

Cyber Prevention Awareness and Detection (CyPAD) has arrested the man who created a fake website 'Amazon Big Billion Day...

1 July 2019 9:49 AM IST

Four persons, including a woman, have been arrested by Mumbai Police for allegedly duping people by promising them jobs. (Photo: ANI)

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 IST

Absconding Ram managed to fool the government for three decades until his triple scam was exposed by the department authorities. (Photo: ANI)

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 IST

Punjab Chief Minister Amarinder Singhs wife Preneet Kaur fell prey to a cyber fraud, losing Rs 23 lakh to a scamster who duped her through a mobile phone call, posing as a bank manager, said police. (Photo: Twitter/ ANI)

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.

8 Aug 2019 10:12 AM IST

The police arrested the accused within ten days of the robbery attempt.

Telangana man dupe legislators on pretext of giving loan, arrested

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

6 Aug 2019 12:29 PM IST

A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case. (Photo: ANI)

VVIP chopper case: Delhi court reserves order on anticipatory bail...

The court will pass the order on August 6. Puri's interim protection has also been extended till August 6 (Tuesday).

2 Aug 2019 6:31 PM IST

More than 25 call centre employees were arrested by the Thane police.

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 Sept 2019 9:03 AM IST

The Union government, or for that matter, the ministry of finance should not interfere in the functioning and decision-making powers of the RBI. (Photo: AFP)

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 Sept 2019 3:40 PM IST

Early this year, Lakshmi Vilas Bank had announced its merger with Indiabulls Housing Finance Ltd in a share-swap deal with an intent to create a combined entity with larger capital base and wider geographical reach.

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...

28 Sept 2019 10:41 AM IST

The procedure led to the discovery of pieces of plastic packaging coming from a sachet of Heinz tomato ketchup (Photo: AP)

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

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

22 Sept 2019 6:04 PM IST