Sunday, Oct 17, 2021 | Last Update : 07:59 AM IST

bank fraud

Two held for fraudulently withdrawing Rs 97,500 from MP Sakshi Maharaj's bank account

The accused have been identified as Dinesh Rai and Nihal Sinha, both residents of Patna in Bihar

29 Jun 2021 10:31 AM

Mumbai Crime Branch busts racket providing fake COVID-19 travel e-pass

One of the officers posed as a customer to catch the culprits.

05 Jul 2020 4:18 AM

Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.

09 Nov 2019 12:52 PM

India probes Lakshmi Vilas Bank directors for alleged fraud

Religare Finvest has accused Lakshmi Vilas of misappropriating 7.9 billion rupees it kept with the bank as a fixed deposit.

28 Sep 2019 10:41 AM

Nirav Modi remanded to custody by UK court until October 17

Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.

19 Sep 2019 3:52 PM

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Bank frauds take 74pc leap to Rs 71,543 crore in FY19: says Reserve Bank's annual report

Report states, ‘balance in contingency fund as of June 30, 2019 was Rs 1.96 lakh crore compared to Rs 2.32 lakh crore as of June 30, 2018.’

29 Aug 2019 6:55 PM

Kamal Nath's nephew Ratul Puri arrested in Rs 354 crore bank fraud

The Central Bureau of Investigation (CBI) had also filed a First Information Report (FIR) in the case and raided six locations on Monday.

20 Aug 2019 8:20 AM

Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank

The PNB has been defrauded of over Rs 13,000 crore in a separate scam that came to light last year.

07 Jul 2019 10:14 AM

3 including ex-manager, officer of IOB in Tamil Nadu held for fraud

Based on a complaint from regional manager of the bank, a special police team investigated into the fraud and arrested three, they said.

04 Jul 2019 8:33 PM

CBI raids 50 places across 18 cities in drive against banking fraud accused

The search operation is still on, they said.

02 Jul 2019 2:46 PM

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Former Pak president Asif Ali Zardari arrested in Park Lane Properties case

Asif Ali Zardari was allegedly running a fake front company by the name of Parathon as a shareholder in Park Lane properties.

01 Jul 2019 10:33 PM

Nirav Modi to appear via videolink from prison for UK hearing

Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without permission to appeal.

27 Jun 2019 9:23 AM

Pak anti-graft body arrests ex-Prez Zardari's sister in fake accounts case

Islamabad HC on Monday rejected the two leaders' bail plea in connection to case of money laundering reportedly through fake banks accounts.

14 Jun 2019 8:09 PM

Zardari produced before court, anti-graft body seeks physical remand

Zardari and his sister are two main accused of money laundering which used fake accounts to channel illegally gained funds out of Pakistan.

11 Jun 2019 1:07 PM

Slapped by remand, Nirav Modi reaches UK High Court for bail

The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.

31 May 2019 3:53 PM

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If any rich doesn’t return loans to bank, then he will not sleep comfortably: PM

It's okay if national security issues are not highlighted in local elections, but in Lok Sabha polls it is an important topic, Modi said.

22 Apr 2019 7:22 PM

Fully vindicated by PM Modi's statement: Vijay Mallya

The intervention follows a recent interview in which PM Modi said that recovering an amount more than what Mallya defrauded was a big win.

31 Mar 2019 4:24 PM

Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge

India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the prison complex.

30 Mar 2019 8:54 AM

Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for assistance

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 Mar 2019 3:41 PM

Surat-based student Mehul Choksi submits doctoral thesis on PM Modi

The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.

18 Mar 2019 11:28 AM

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