fraud case

West Bengal BJP MP Arjun Singh's nephew Sanjit arrested in bank fraud case

Sanjit Singh was arrested late on Friday night after hours of grilling in connection with fraud in a cooperative bank in Barrackpore.

published on : 10th October 2020

Judge recuses from Rs 8,100 crore bank loan fraud case against Sterling Biotech owners

The District Judge is likely to take up the matter later in the day.

published on : 21st September 2020

Four men held for duping drivers by posing as sales tax officials in UP

Shamli Superintendent of Police Vineet Jaiswal told reporters they received information and a police team intercepted a car in which the fake sales tax officer and three others were travelling.

published on : 17th September 2020

Odisha man arrested for Rs 3.5 crore fraud, gets non-bailable warrant

Police on Tuesday arrested a man in pursuant of a non-bailable warrant (NBW) issued against him by the Metropolitan Magistrate Court in Kolkata.

published on : 16th September 2020

ED attaches assets valued at Rs 91.8 crore in loan fraud case reported in erstwhile Syndicate Bank

An ED official said that the agency attached the properties -- owned by Udaipur's CA Bharat Bomb, Shankar Lal Khandelwal and others -- in the loan fraud case reported in the erstwhile Syndicate Bank.

published on : 14th September 2020

Popular Finance MD, family face depositors’ wrath

The search operations, which began at 11 am, continued in the afternoon, police said.

published on : 9th September 2020

Will return money to depositors, fraud case politically motivated: Manjeshwar MLA Kamaruddin

According to the agreement between the company and the depositors, Kamaruddin said an arbitrator should be appointed in case of a disagreement or dispute.

published on : 31st August 2020

PNB scam case: Interpol issues global arrest warrant against Nirav Modi's wife Ami

Nirav Modi's wife, Ami Modi, is stated to have left country soon after the alleged bank fraud case came into light in 2018.

published on : 25th August 2020

Hyderabad man collects Rs 84 lakh offering jobs, held

Trusting the accused, the complainant along with a few others transferred `84 lakh to Sharjeel’s account.

published on : 25th August 2020

Yes Bank fraud case: Bombay HC grants bail to Wadhawan brothers

They had sought bail claiming the ED failed to file its charge sheet within the stipulated period of 60 days.

published on : 20th August 2020

Woman held for posing as cop, issuing COVID-19 norm violation challans in Delhi

The lady, identified as Tamanna Jahan, was arrested in Tilak Nagar area while issuing challans.

published on : 13th August 2020

Vigilance department and ACB to take over Vanchiyoor sub-treasury fraud case

An amount to the tune of Rs 2.74 crore was allegedly swindled by M R Bijulal by crediting it to his personal account. Later, he transferred the amount to the accounts of his wife and sister.

published on : 9th August 2020

Sushant death CBI investigation: Probe handed over to SIT unit which probed AgustaWestland, Mallya loan cases

The SIT team consists of Joint Director Manoj Shashidhar, a 1994-batch Gujarat cadre IPS officer, DIG Gagandeep Gambhir, also a Gujarat cadre IPS officer, and Superintendent of Police Nupur Prasad.

published on : 7th August 2020

Bijulal has confessed to swindling Rs 2.74 crore: Police

M R Bijulal, accused in the treasury fraud case, who was arrested on Wednesday, has told investigators that he had indeed siphoned off Rs  2.74 crore from the treasury on multiple occasions.

published on : 6th August 2020

About 84,545 bank fraud cases reported during 2019-20: RBI in RTI reply

The RTI also sought to know how many consumer complaints received by the RBI's 15 ombudsmen offices during April 1, 2019 to March 31, 2020.

published on : 27th July 2020
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