Tag: fraud
EC Refutes RJD's Allegation On Poll Fraud, Says It Doesn't Work Under Anybody's Pressure
The Election Commission on Tuesday said it has never worked under anybody's pressure and refuted the RJD's allegations about not giving winning certificates to candidates of the Grand Alliance. ....
PNB Scam: Mumbai Court Grants Bail To Dhanesh Sheth, Close Aide Of Mehul Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case and a close aide of fugitive businessman Mehul Choksi. ....
ED Arrests Ambience Mall Owner Raj Singh Gehlot In Bank Fraud Case
The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case. ....
CBI Arrests Venugopal Dhoot, Videocon Chairman In Loan Fraud Case
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group. ....
Fugitive Diamantaire Mehul Choksi Captured In Dominica: Report
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica, media reports said. ....
Rs 22,842 Crore Bank Fraud: ABG Shipyard Ex-chairman Rishi Aggarwal Reaches CBI HQ
In a latest development in the Rs 22,842 crore bank fraud allegedly committed by ABG Shipyard company, its main promoter and fomrer chairman Rishi Kamlesh Aggarwal reached the CBI headquarters on Monday to get his statement recorded. ....
Telangana : Five GST Officials Held In Telangana For Rs 46 Crore Refund Fraud
Hyderabad police have arrested five GST officials in seven cases of GST refund fraud involving about Rs 46 crore.....
Over 50% Cybercrime Victims Fail To Recover Lost Money
More than half (52 per cent) of internet users globally who have lost their money at the hands of cybercriminals have only got some, or none, of their stolen funds back, a new research from Kaspersky Lab revealed on Friday.....
Four Held For ATM Frauds
Four cheats who duped hundreds of people at ATMs on the pretext of helping them use their debit cards to fraudulently withdraw money from their accounts to the tune of Rs 1 crore have been arrested, police said on Wednesday.....
Indian-American Gets 9-year Jail For Multi-million Fraud
An Indian-American man has been sentenced to nine years in federal prison for a multi-million dollar fraud scheme.....
