Fraud | The Asian Age

Friday, Apr 26, 2024 | Last Update : 01:51 AM IST

fraud Page-2

A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case. (Photo: ANI)

VVIP chopper case: Delhi court reserves order on anticipatory bail plea of Ratul Puri

The court will pass the order on August 6. Puri's interim protection has also been extended till August 6 (Tuesday).

02 Aug 2019 6:31 PM

The ED is also probing allegations that Ahmed Patel's son-in-law Irfan Siddiqui 'occupied' a residential property in Delhi's Vasant Vihar that was purchased by the Sandesaras. (Photo: File | PTI)

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.

31 Jul 2019 9:05 AM

A tech engineer in the western US state of Washington was arrested Monday on charges of stealing sensitive data from more than 100 million credit card applications at financial heavyweight Capital One. (Representational Image)

US woman boasted of massive credit card data theft online, arrested

Authorities said electronic storage devices containing a copy of the stolen data were recovered at her residence on Monday.

30 Jul 2019 12:05 PM

A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison. (Representational Image)

Indian-origin US man gets 20 year jail for multimillion-dollar fraud

He will be sentenced in December, said United States Attorney for the Southern District of New York Geoffrey Berman.

30 Jul 2019 10:47 AM

Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives. (Photo: File)

Vijay Mallya moves Supreme Court seeking stay on confiscation of properties

Mallya had allegedly failed to pay dues to more than 15 banks.

28 Jul 2019 10:42 AM

Carlos Ghosn is accused of under-reporting millions of dollars in income at Nissan and of of using company funds for personal expenses -- charges he denies. (Photo: File | AP)

Ghosn sues Nissan and Mitsubishi for breach of contract: report

Ex-chief of both Renault and Nissan Carlos Ghosn, is awaiting trial in Japan on charges of fraud.

18 Jul 2019 1:28 PM

Karnataka Chief Minister H D Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged connection with the case. (Photo: File)

IMA case: Roshan Baig detained at Bengaluru airport; BJP blames K'taka CM

However, Santosh managed to flee from the airport after seeing the SIT but the team apprehended Baig.

16 Jul 2019 8:36 AM

Market valuation of the public sector bank dipped Rs 1,357.53 crore to Rs 16,189.47 crore on the BSE.

Allahabad Bank stock drops 8 pc after reporting Rs 1,775-cr fraud

Allahabad Bank is the second state-owned lender to report a fraud by Bhushan Power and Steel Ltd (BPSL), to the RBI.

15 Jul 2019 6:35 PM

Bhushan Power & Steel could not be immediately reached for comment on the latest allegation. (Photo: Allahabadbank.in)

Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel

Bhushan Power & Steel among the first 12 companies referred by RBI to a bankruptcy court for a debt resolution process.

15 Jul 2019 8:35 AM

The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties. (Photo: File)

Bombay HC dismisses Mallya's plea on confiscation of properties

A division bench of Justices Akil Kureshi and S J Kathawala refused to grant any relief to 63-year-old Mallya.

11 Jul 2019 3:17 PM

The company could not be reached for comment on the PNB statement.

PNB says detects 38-billion rupee fraud

PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.

08 Jul 2019 8:45 AM

A fraudster was held on Sunday for allegedly creating a fake website in the name of e-commerce website Amazon to tap internet traffic. (Representational Image)

Man creates fake website to tap Amazon's internet traffic, held

Cyber Prevention Awareness and Detection (CyPAD) has arrested the man who created a fake website 'Amazon Big Billion Day Sales'.

01 Jul 2019 9:49 AM

Pawan Choubey, in-charge of Ranoli Police Station. (Photo: ANI)

Rajasthan man arrested with fake MBBS degree in Sikar

The man who has education qualification of12th standard was pretending to be doctor in a private hospital from four months, official said.

27 Jun 2019 11:02 AM

The government has formed an inter-agency coordination committee to look into the large value bank frauds.

Amount involved in bank frauds of above Rs 1 lakh on decline

The amount involved in such frauds in 2017-18 and 2018-19 stood at Rs 9,866 crore and Rs 6,735 crore

25 Jun 2019 7:06 PM

The introduction of manual checks in IGST refunds is aimed at preventing unscrupulous exporters from defrauding the exchequer, the CBIC added. (Photo: Representational)

Govt identifies 5,106 'risky exporters' who have fraudulently claimed GST refunds

According to sources, such fraudulent claims of Integrated GST (IGST) refunds by exporters could exceed Rs 1,000 crore.

20 Jun 2019 1:10 PM

An arrest warrant was issued against Nirav Modi in May and then a second one in July last year, with an extradition request made to the UK authorities in August 2018. (Photo: File)

UK High Court notes broad consistency in India's evidence against Nirav Modi

Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.

12 Jun 2019 7:18 PM

Banks were asked to examine all NPA accounts over Rs 50 crore from possible fraud angle and proactive action were taken against wilful defaulters.

RBI data on bank frauds on basis of reporting year, not occurrence date: FinMin

RBI in an RTI reply had disclosed that over 6,800 cases of bank fraud involving an unprecedented Rs 71,500 crore were reported in 2018-19.

05 Jun 2019 9:27 AM

In its complaint, the railways said bill registration, internal check, passing and confirmation are the main stages in passing the claims and each function needs to be performed by different officials. (Photo: Representational)

T'gana railway officials charged for making fraud transactions worth over Rs 2 Crore

During a test check, the railways had found that 31 alleged fake bills.

04 Jun 2019 5:30 PM

Anthony Gignac, 48, constructed a personal world of luxury from his regal scam involving fake diplomatic credentials and a coterie of bodyguards. (Photo: File)

Florida man posed as Saudi royal for 3 decades, gets 18 years jail

Dozens of unsuspecting investors were stripped of their investments, losing more than $8 million.

01 Jun 2019 11:07 AM

The US Attorney's office in Portland said Jiang would import the counterfeit devices from Hong Kong and submit them to Apple using various assumed names.

Man guilty of defrauding Apple out of 1,500 iPhones

The presence of fake iPhones and other high-tech gadgets has become an issue in global resale markets.

23 May 2019 12:39 PM

2 of 7

Columns

Sunil Gatade