Oct 18, 2019-Friday

select city

Metro cities - Delhi, Mumbai, Chennai, Kolkata

Other cities - Noida, Gurgaon, Bengaluru, Hyderabad, Bhopal , Chandigarh , Dehradun, Indore, Jaipur, Lucknow, Patna, Ranchi

Friday, Oct 18, 2019
news about Bank fraud
Oct 14, 2019 13:37
Joy Thomas had acquired these properties after he changed his name to Junaid Khan, the alias that he had acquired to marry his one-time personal assistant, said a senior police officer read more
Aug 29, 2019 20:24
In the reporting year, state-run banks reported 3,766 cases of frauds worth Rs 64,509.43 crore as against 2,885 cases involving Rs 38,260.8 crore. read more
Aug 20, 2019 12:49
Ratul Puri was arrested in connection with a money laundering case concerning an alleged bank fraud of Rs 354 crore, officials familiar with the matter said. read more
Aug 07, 2019 22:54
According to the police, they received a complaint earlier this year from a private bank which stated that the suspects had received loans by opening accounts in the name of non-existent technology companies. Based on the complaint, a probe in the matter... read more
Jul 04, 2019 06:07
The number highlights the problem facing Indian banks already tacking the issue of looming bad debt and wilful defaulters. Banks themselves flagged the cases of fraud and default. read more
Jul 03, 2019 14:50
The raids were part of the CBI’s nation-wide special drive against bank loan frauds during which 50 locations were searched in 18 cities. read more
Jul 02, 2019 22:33
The Central Bureau of Investigation (CBI) on Tuesday searched premises of 13 companies and bank officials across the country for alleged bank frauds amounting to \u20B91,139 crore, an agency spokesperson said. read more
Jul 02, 2019 11:57
The agency teams swooped down at 50 locations in 18 different cities in a coordinated action against the promoters and directors of the companies made accused in the cases in 12 states across the country, officials said. read more
Jul 01, 2019 15:03
The actor and the popular disc jockey (DJ) have been asked to depose before the Enforcement Directorate (ED) as it has got evidence that the two were paid some money by the Gujarat-based pharmaceutical group in the past, they said. read more
Jun 27, 2019 23:43
The ED, official sources said, made the request to the Swiss authorities sometime back and had also sent an official request under the criminal provisions of the Prevention of Money Laundering Act (PMLA). read more
May 07, 2019 21:18
Essex-based Taminder Virdi is among three individuals sentenced to terms in jail after defrauding elderly bank customers of more than £390,000 and laundering the cash through multiple fake accounts, officials said on Tuesday. read more
Mar 20, 2019 22:28
Modi fled India last year after being accused of having a central role in a $1.8-billion fraud involving Punjab National Bank (PNB), the country’s second-largest public lender. read more
Jan 23, 2019 09:04
In a reply filed in a special court last week, the ED also questioned Choksi’s claim that he could not travel to India on health grounds and said that evidence collected so far suggests Choksi had strategically fled the country to avoid arrest. read more
Dec 29, 2018 09:18
Replying to a question, minister of state for external affairs V K Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK. read more
Nov 29, 2018 22:23
The development in the Special Prevention of Money Laundering Act (PMLA) Court came a week after the Bombay High Court (on November 22) dismissed a similar appeal filed by Mallya. read more