Search For "fraud"
Updated : 3 years, 1 month ago IST
New Delhi [India], Apr. 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against the then senior officials of IDBI Bank, Axcel Sunshine and others on allegations of perpetrating fraud of approximately Rs 600 crores through loan accounts of Axcel Sunshine Limi
Margao (Goa) [India], April 26 (ANI): Goa Member of Parliament (MP) Narendra Sawaikar addressed a letter to External Affairs Minister Sushma Swaraj, seeking her intervention in a fraud case involving a localite.
New Delhi [India] Apr 25 (ANI): Former Chief Minister of Rajasthan and Congress' national general secretary Ashok Gehlot on Wednesday appealed the people to distinguish between real saints and frauds as it creates a bad image of the country in the international arena.
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
New Delhi [India], Apr. 21 (ANI): With an increase in the detection of banking frauds in the recent past, small-scale business entities in the micro, small, and medium-sized enterprise (MSME) sector are now turning to Non-Banking Financial Companies (NBFCs) for their financial needs.
Ahmedabad (Gujarat) [India], Apr 18 (ANI): The directors of Vadodara-based Diamond Power Infrastructure Ltd (DPIL), Amit Bhatnagar and Sumit Bhatnagar, were presented before a special Central Bureau of Investigation (CBI) court on Wednesday, in connection with an alleged fraud of Rs 2654 cro
Updated : 3 years, 2 months ago IST
Bengaluru (Karnataka) [India], Apr 18 (ANI): Few days after the Congress Party released its first list of 218 candidates for the upcoming Karnataka Assembly elections, the party yesterday withheld HS Chandramouli's candidature for Madikeri constituency.
Delhi [India] April 18 (ANI): The U.S. Embassy in New Delhi has recommended travelers across India to apply early for U.S. visas due to heavy demand.
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac