Three Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
News | October 23, 2018 11:42 ISTThree Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
Three Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
According to the agency source, the CBI wrote to the Interpol in Nigeria late on Monday.
During interrogation, they told the police that they were running a job racket for last two years and had duped 20 people so far by promising them jobs in ONGC.
RBI had issued a show cause notice to the bank on January 15, 2018 asking why a penalty not be imposed on Union Bank of India under the Act.
Jharkhand High Court granted anticipatory bail to three persons in forgery and fraud case on the condition that they deposit money in the Kerala Chief Minister's Relief Fund.
The Serious Fraud Investigation Office (SFIO) has arrested Bhushan Steel's former promoter Neeraj Singal for allegedly siphoning off funds worth over Rs 2,000 crore.
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case
"The Jerusalem district prosecutor a short time ago filed charges against the prime minister's wife," the statement said.
They have been arrested for allegedly misusing the powers to sanction huge amounts of loans to shell companies.
Uttar Pradesh: When a 'fake' BJP minister got a rousing welcome in his village
Two men who defrauded thousands of people of several crores of rupees using cryptocurrency were arrested by Cyber Cell of Delhi Police.
It is alleged that the accused persons in pursuance of a criminal conspiracy defrauded the UCO Bank to the tune of about Rs 621 crore by diversion and siphoning of the bank loans.
Besides, the lending major said it will look on a quarterly basis on whatever internal accruals can be generated -- through recovery, more efficient risk management, more business generation and more cross selling.
Noting that the average fraud size in country’s banking sector is high, IiAS said there is an urgent need to revisit and strengthen internal financial controls for these financial institutions.
Delhi-based private firm Occasion Silver Pvt Ltd and its two directors Kapil Gupta and Raj Kumar Gupta were also named in the chargesheet on the allegations of cheating the bank.
The police said the directors of the seven companies were booked under the Indian Penal Code at Gurugram's City police station.
Hit by a Rs 11,400 crore fraud, state-owned Punjab National Bank (PNB) has cautioned other banks about the modus operandi of the scam.
The Punjab National Bank (PNB) on Wednesday suspended 10 officials in connection with the billionaire jewellery designer Nirav Modi fraud case.
On Wednesday, PNB, in a regulatory filing to BSE Ltd, said it had detected fraudulent transactions worth $1,771.7 million (over Rs11, 000 crore) in its Mumbai branch.
The CBI has registered the FIR under the Indian Penal Code (IPC) sections related to criminal conspiracy, cheating and provisions of Prevention of Corruption Act.
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