fraud case
CBI books 4 navy officers, 14 others for defrauding Western Naval Command with fake bills
The bills were allegedly raised between January and March in 2016 at the Western Naval Command in Mumbai
Ghaziabad court issues non-bailable warrant against director Remo D'Souza
As D'Souza, failed to appear in court, the non-bailable warrant was issued against him.
IIT dropouts among 9 held in multi-crore fraud case in Hyderabad
The CEO of company, its two directors and six others have been held and their bank accounts totalling Rs 40 lakh have been seized.
‘No proof against Maha bank officials’
The police also informed the court that the officers should be discharged from the cheating case registered against city-based developer DS Kulkarni.
CBI books MEA officials in fraud worth Rs 92 lakh
The unnamed officials made four transactions from August 2017 to February 2018; with the fraud first being detected on June 7.
Two bank officials held over loan fraud
The promoters of the company were arrested in April this year.
Indian-origin woman jailed for role in US Navy's largest fraud conspiracy
Gursharan had received more than SGD 130,000 in bribes from Leonard Glenn Francis in exchange for sensitive US Navy information.
Gorakhpur doctor’s brother booked in fraud case
Suspended doc’s kin booked for opening bank account using fake licence.
Nirav Modi company wasn’t registered: CBI
Despite this, firm received LoUs worth Rs 2,152 crore from bank’s Mumbai branch.
BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO
Nirav Modi and his uncle Mehul Choksi are alleged to have perpetrated the country's biggest banking sector scam.