fraud case
Pnb fraud: Vipul Ambani moves bail plea
Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.
CBI steno’s fraud case filed by cops after 3-yr struggle
The accused asked her to pay him Rs 10 lakh for arranging passport and visa and the victim agreed to pay him.
Canara Bank shares tumble after police file charges in new fraud case
Shares in the bank were down 3.80 per cent at 254.15 rupees after earlier falling to a low of 250 rupees.
S&P: PSBs need urgent reforms
S&P Global Ratings said it expects the 4Rs and other initiatives to strengthen the India banking system in the medium to long run.
Court gives nod for issuance of letters rogatory
Agency sought to get in touch with 6 countries.
Don't have information on Vijay Mallya's loans: FinMin to CIC
The ministry has, however, responded to questions in this regard in Parliament in the past.
Delhi court directs issuance of arrest warrants against Mallya, 18 others
The SFIO had red-flagged a slew of violations of companies law by Mallya, Kingfisher Airlines and officials.
Delhi HC refuses bail to bank official in Rs 4 crore fraud
The accused, Hare Krishna Mishra, is in judicial custody since September 2015.
CID notice to BJP leader in fraud case
Mr Bhattacharya has been asked to appear at the CID headquarters in Bhabani Bhavan on Friday at 12 noon.
US call centre scam: 2 Indian-Americans plead guilty to charges of fraud, money laundering
Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the Department of Justice said.