fraud

'fraud' - 87 Search Result(s)

Fraud Saiyyan: Arshad Warsi, Prakash Jha reveal interesting details about their upcoming movie
Entertainment | January 17, 2019 19:27 IST
Arshad Warsi's forthcoming film Fraud Saiyaan is a new comic tale which also stars Saurabh Shukla and Sara Loren in important roles. This promising Bollywood comedy-drama is directed by Sourabh Shrivastava, presented by Prakash Jha and produced by Disha Jha and Kanishk Gangwal. Watch the EXCLUSIVE Arshad Warsi and Prakash Jha's interview for more interesting details!
Three Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
News | October 23, 2018 11:42 IST
Three Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
Rs 5,000 crore bank fraud case: CBI asks Interpol Nigeria to help trace Nitin and Chetan Sandesara
Business | September 25, 2018 21:27 IST
According to the agency source, the CBI wrote to the Interpol in Nigeria late on Monday.
Delhi fake job racket: Over 20 people robbed of Rs 2 crore in last two years, says police
India | September 24, 2018 11:51 IST
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 imposes Rs 1 crore fine on Union Bank for delay in fraud detection, reporting
India | September 07, 2018 17:15 IST
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.
Deposit money in Kerala CM's Relief Fund for bail, HC tells forgery accused
India | August 28, 2018 13:38 IST
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.
Bhushan Steel's former promoter Neeraj Singal arrested for siphoning off funds over Rs 2,000 crore
Business | August 10, 2018 12:44 IST
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.
PNB fraud: Govt sends request to UK for extraditing fugitive diamantaire Nirav Modi
India | August 03, 2018 13:56 IST
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
Israeli PM Benjamin Netanyahu's wife Sara charged with fraud
World | June 21, 2018 16:58 IST
"The Jerusalem district prosecutor a short time ago filed charges against the prime minister's wife," the statement said.
Bank of Maharashtra CMD, five others arrested in Rs 3000 crore DSK Group default case
India | June 20, 2018 22:47 IST
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
News | June 16, 2018 7:34 IST
Uttar Pradesh: When a 'fake' BJP minister got a rousing welcome in his village
Bitcoin scam busted, 2 arrested
News | April 22, 2018 9:11 IST
Two men who defrauded thousands of people of several crores of rupees using cryptocurrency were arrested by Cyber Cell of Delhi Police.
CBI books former UCO Bank CMD Arun Kaul for alleged fraud of Rs 621 crore
India | April 14, 2018 20:54 IST
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.
Fraud fallout: PNB tightens norms, to separate loan appraisal and monitoring teams
Business | April 13, 2018 18:14 IST
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.
Banking sector lost Rs 18,170 crores to frauds in FY 2017-18: Report
Business | March 29, 2018 20:45 IST
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.
CBI names six former Canara Bank officials in Rs 68 crore fraud
India | March 19, 2018 20:42 IST
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.
Seven company directors booked for defrauding people of nearly Rs 300 crore, one arrested
India | March 12, 2018 22:10 IST
The police said the directors of the seven companies were booked under the Indian Penal Code at Gurugram's City police station.
Punjab National Bank cautions other banks about modus operandi of Rs 11,400 crore scam
Business | February 15, 2018 10:37 IST
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.
PNB fraud case: Bank suspends 10 officials, jewellery designer Nirav Modi under CBI scanner
Business | February 14, 2018 23:49 IST
The Punjab National Bank (PNB) on Wednesday suspended 10 officials in connection with the billionaire jewellery designer Nirav Modi fraud case.
CBI probing Nirav Modi after PNB detects 11,365-crore fraud in its Mumbai branch
Business | February 14, 2018 16:09 IST
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.