Rs 5,000 crore bank fraud case: CBI asks Interpol Nigeria to help trace Nitin and Chetan Sandesara
Business | September 25, 2018 21:27 ISTAccording to the agency source, the CBI wrote to the Interpol in Nigeria late on Monday.
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.
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.
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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.
Shree Jeewan Hospital was asked to compensate the North-East Delhi resident Rubina for medical negligence.
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
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
Mumbai: The CBI on Wednesday said it investigated 171 bank fraud cases involving funds of over Rs 20,000 crore and ponzi schemes to the tune of Rs 1.20 lakh crore last year."We have investigated 171
New Delhi: Budget carrier SpiceJet Ltd, its Chairman Kalanithi Maran and another top company official have been summoned as accused by a Delhi court in two tax evasion cases for their alleged failure to deposit
New Delhi: A special anti-money laundering court here has ordered freezing of Rs 2.5 crore cash lying in a bank account of a real estate firm in connection with the 2012 alleged gold export scam
New Delhi: CBI today blamed “collective failure” of regulatory oversight mechanism, including statutory auditors, for the rise in corporate frauds in recent years involving a sum of Rs 29,000 crore.India has witnessed a marked increase
Chandigarh: Police here on tuesday booked eight people, including a sitting Congress legislator from Punjab, in a Rs.60 crore cheating and forgery case.Congress legislator Jeet Mohinder Singh Sidhu, who represents the Talwandi Sabo assembly seat
Jaipur, April 30: The IPL points table is giving Rajashtan Royals every possible reason to cherish as they are in the top four teams for now but the owners-Shilpa Shety and Raj Kundra could be
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