Search For "fraud"
PNB issues confidential Memo to banks after Nirav Modi fraud case
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
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10 PNB officials suspended in Nirav Modi fraud case
Updated : 3 years ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case.
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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 3 years ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
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PNB uncovers over USD 1771 m fraud at Mumbai branch
Updated : 3 years ago IST
Mumbai (Maharashtra) [India] Feb.14 (ANI): The Punjab National Bank (PNB) on Wednesday confirmed that one of its branches in Mumbai had committed fraudulent and unauthorised transactions worth USD 1771.69 million for the benefit of some account holders.
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Israeli police recommend charging Netanyahu with bribery
Updated : 3 years ago IST
Jerusalem [Israel], Feb 14 (ANI): The Israeli police on Tuesday recommended that Prime Minister Benjamin Netanyahu be indicted on charges of bribery, fraud, and breach of trust.
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Doctor, cop among six arrested in insurance policy fraud
Updated : 3 years ago IST
Dausa (Rajasthan) [India] February 10 (ANI): The Rajasthan Police arrested six people, including a government doctor and an assistant sub inspector, on charges of fraudulently claiming insurance money with fake documents of death of a living man.
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IPL petitioner Verma levels corruption charges on Amitabh Choudhar
Updated : 3 years ago IST
New Delhi [India], Feb 9 (ANI): Aditya Verma, petitioner in the IPL spot-fixing scam has alleged that Amitabh Choudhary, acting secretary of the Board of Control for Cricket in India (BCCI), fraudulently allowed over-aged Anukul Roy to participate in the Under-19 Cricket World Cup.
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What does 'Aiyaary' mean? Manoj Bajpayee explains it
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan. 24 (ANI): With the Neeraj Pandey's political thriller, 'Aiyaary', edging closer to its release date, its lead actor, Manoj Bajpayee, has explained the meaning of the title.
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Kanpur Police to probe fraud currency case further
Updated : 3 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], Jan. 17 (ANI): A senior Kanpur Police officer on Wednesday said that further investigations would be carried out in connection with the Rs.96 crore demonetised currency case.
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4 more Chinese ATM skimmers held in Pak
Updated : 3 years, 1 month ago IST
Karachi [Pakistan], January 17 (ANI): Four more Chinese nationals were recently arrested for their alleged involvement in the ATM skimming frauds in Karachi.
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Vyapam case: CBI files chargesheet against 95 people
Updated : 3 years, 1 month ago IST
New Delhi [India], Jan. 16 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against 95 people in the Vyapam scam, on Tuesday, the probe agency's source said here.
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Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
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