financial fraud

‘Banks lax in taking action against financial fraudsters’

He said banks were not investing time and technology to trace the fraudsters. 

published on : 29th September 2019

Indian national, 11 others arrested in Nepal for financial fraud

According to the police, the preliminary investigation shows that a sum of Rs 47,396,000 was stolen from Agricultural Development Bank.

published on : 25th September 2019

Kerala government hands over Nedumkandam custodial death case to CBI

Kolahalamedu resident Rajkumar, 49, who was taken into custody on charges of financial fraud on June 12 and produced before the court only on June 15 died seven days later during remand custody.

published on : 14th August 2019

Rs 50 lakh funds for government hospital in Guntur found misused

Superintendent of Potti Sriramulu Area Hospital at Bapatla transferred, two others sacked

published on : 4th August 2019

Economic offenders 'serious threat' to global stability, says India calling for joint BRICS action

BRICS has an increasingly important role to play in shaping the global economic and political architecture.

published on : 27th July 2019

Financial fraud: Crime Branch hunts for Malappuram native

However, the Crime Branch team has got hints about the Malappuram native, who is said to be the owner of the private finance institution.

published on : 4th July 2019