Nov 20, 2019-Wednesday

select city

Metro cities - Delhi, Mumbai, Chennai, Kolkata

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

Wednesday, Nov 20, 2019

Fraud case

Oct 18, 2019 00:51
While probing an alleged fraud at Central Bank of India worth Rs 354 crore, ED came across documents of dealings between Puri’s firm Moser Baer India Ltd (MBIL) and several other banks. read more
Apr 11, 2019 15:49
Actor Surveen Chawla, her husband and brother have been summoned by a Hoshiarpur court in a fraud case. read more
Sep 21, 2018 10:16
Naresh Ahlawat was earlier transferred for favouring molestation accused. read more
Jun 06, 2018 10:36
Mumbai police have registered an FIR against businessman Yudhisthir Khatau, his wife Neerja, and director of firm Sumegh Modi. read more
May 29, 2018 16:27
Purandare, who is accused of being involved in fraudulent transactions, was produced before a special judge on Monday. She has been remanded to police custody till June 4 read more
Apr 27, 2018 23:20
The prosecution on Thursday had argued that the scope of fraudulent dealings by DSK and his associates go much beyond the fraud and has affected banks, homebuyers and holders of the non-convertible debentures (NCDs) floated by his company.  read more