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  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.

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  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.

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  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.

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  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.

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  Delhi Shocker: Private hospital asked to pay Rs 30 lakh as they left needle inside a woman's uterus!

  Lifestyle | June 11, 2017 13:27 IST

  Shree Jeewan Hospital was asked to compensate the North-East Delhi resident Rubina for medical negligence.

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  ED attaches Rs 263-crore worth assets of Deccan Chronicle group

  March 29, 2017 8:16 IST

  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.

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  CBI registers case against four former Syndicate bank employees in Rs 209 cr fraud case

  March 25, 2017 19:30 IST

  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.

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  16 US-Indian people charged in identity theft ring in US

  World | March 10, 2017 13:06 IST

  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

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  Goa Cricket Association president Chetan Desai, two others arrested in fraud case

  Cricket | June 15, 2016 21:49 IST

  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

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  Delhi Court summons SpiceJet, Kalanithi Maran as accused in IT cases

  July 21, 2015 21:38 IST

  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

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  MSTC fraud case: Court attaches Rs 2.5 cr cash

  May 25, 2014 16:04 IST

  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

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  Punjab legislator booked in Rs. 60 crore fraud case

  Politics | September 18, 2013 12:46 IST

  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

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  Shilpa Shetty and hubby Raj impeached of fraud case

  Bollywood | April 30, 2013 14:12 IST

  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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  Rs 870 cr fraud detected in Reebok India, Gurgaon Police forms special team

  May 23, 2012 20:21 IST

  Gurgaon, May 23: The Gurgaon Police has formed a special investigation team to look into the alleged Rs 870-crore fraud case filed by Reebok India Co against its former MD Subhinder Singh Prem and COO

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  RBI Fines Citibank Rs 25 Lakh In Gurgaon Branch Fraud Case

  July 04, 2011 21:25 IST

  Mumbai, July 4: The Reserve Bank today imposed a penalty of Rs 25 lakh on US-based Citibank for not following account opening and anti-money laundering norms at its Gurgaon branch, which witnessed a fraud of