Shree Jeewan Hospital was asked to compensate the North-East Delhi resident Rubina for medical negligence.
The Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for allegedly cheating the Corporation bank to the tune of Rs 9 crore in each case
The Enforcement Directorate Tuesday attached assets worth Rs 263.10 crore of Hyderabad-based Deccan Chronicle Holdings Limited (DCHL) in a bank loan fraud case.
The CBI has registered a case against two former additional general managers and two ex-chief managers of Syndicate bank and others for causing an alleged loss of Rs 209 crore to the bank.
Sixteen Indian-origin people in US have been charged for their alleged role in a massive stolen credit card which also include a women and identity theft operation resulting in losses of over USD 3.5 million to individuals, financial institutions and
As per the probe agency, most of the children of office-bearers posed as players, despite never having played at any state or regional level tournament
In a significant ruling, a Paris court has said that former French President Nicolas Sarkozy will face trial over alleged fraud in the financing of his 2012 election campaign, the media reported on Tuesday.
With the surge in digital transactions via e-wallets and other online payment gateways, mobile frauds are expected to grow to 60-65 per cent in the country by 2017, a leading industry body said on Monday.
Arvind Kejriwal on Tuesday termed the Narendra Modi government’s demonetisation move a fraud aimed at benefiting a particular political party and demanded a Supreme Court-monitored probe into the scrapping of Rs 500 and Rs 1000 notes.
Mumbai: A 29-year-old woman, Vrushali Bamane was held by the police for swindling her boss for over Rs 16 crore by tempering his accounting books. Now, they are even more amazed to learn how she ingeniously invested the black money and property worth
New Delhi: Burgeoning cases of non-performing assets (NPAs) and piling loan frauds have led banks to private detectives for conducting ‘undercover’ operations to unearth hidden data against defaulters who have cheated them of crores of
Panaji: Goa Cricket Association (GCA) President Chetan Desai, treasurer of state cricketing body Akbar Mulla and Secretary Vinod Phadke were arrested today in connection with an alleged fraud case. The trio have been chargesheeted in
New York:A 53-year-old Indian-American physician has been indicted by prosecutors on charges of healthcare fraud Pennsylvania. Samirkumar Shah, resident of Armstrong county, could be jailed for maximum 10 years and fined 250,000 dollar if found
New York:Fourteen people of Indian descent are among 19 charged with involvement in visa fraud through fake "green card" marriages or by falsely making claims of being crime victims, according to officials. Federal prosecutor Gregory
Mumbai: Tightening disclosure norms, RBI has asked banks to disclose fraud cases and make provisions for them not exceeding four quarters from the date during which it has been detected. Banks, RBI in a notification
Nitish Kumar said that the party will take action against its Rajya Sabha member Anil Sahani over alleged fraud in leave travel concession