Tag: fraud
Kolkata Bank Fraud: Sleuths In Delhi, Foreign Gang Suspect
Amid panic over spate of fraudulent withdrawals from some bank accounts in the past two days in Bengal, the Kolkata Police team reached Delhi on Tuesday to examine CCTV footage, suspecting the role of Romanian and Turkish nationals in the scam.....
ED Attaches Assets Worth Rs 127 Cr Of Pixion Media
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
Ex-J&K Finance Minister's Son Arrested In Bank Fraud Case
Hilal Rather, the son of former J&K Finance Minister and National Conference leader Abdul Rahim Rather, was on Thursday arrested by the Anti-Corruption Bureau in a bank fraud case.....
PMC Bank Fraud Case: ED Summons Sanjay Raut's Wife On Jan 11
Two days after Varsha Raut, wife of Shiv Sena Rajya Sabha MP Sanjay Raut appeared before the Enforcement Directorate (ED) in the PMC Bank fraud case, the agency again summoned her for questioning on January 11, officials said on Wednesday.....
CBI Verifying Reports Of Mehul Choksi Missing From Antigua
Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case was reported to have gone missing, the Central Bureau of Investigation (CBI) on Tuesday said that it is verifying the reports for further actions. ....
Mehul Choksi Can't Be Moved Out Of Dominica: Lawyer Claims
Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. ....
PNB Detects $1.8 Bn Fraud, Shares Crash
Punjab National Bank (PNB), the second largest public sector bank in India, has detected a $1.8 billion fraud in one of its branches here, the bank said in a regulatory filing to the stock exchanges on Wednesday.....
CBI Files Chargesheet In PNB Loan Fraud Case
The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.....
Red Corner Notice Against Nirav Modi Soon: CBI
The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.....
PNB Fraud: ED Arrests Choksi's Hong Kong Firm Director
The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.....
