Tag: Fraud
17 Results
-
Rs 124 crore assets of media group attached in bank fraud case
The case pertains to Pixion Media Pvt Ltd, Pearl Media Pvt Ltd, Mahuaa Media Pvt Ltd, Pixion Vision Pvt Ltd, Pearl Studio Pvt Ltd, Pearl Vision Pvt Ltd, Century Communication Ltd, and its directors PK Tewari, Anand Tewari, Abhishek Tewari, and others.
December 31, 2019 -
4 arrested for Rs 400 Crore GST fraud, ED likely to investigate
While one person has been remanded to departmental custody of the CGST office for seven days, the rest have been sent to judicial custody for as many days.
November 20, 2019 -
Delhi taxi driver dupes US national of Rs 90,000, convinces him of ‘shutdown in city’
Police have arrested the taxi driver and filed a case of cheating against him.
October 22, 2019 -
A fractured Israel
Netanyahu as the interim Prime Minister will go to any extent to retain power and avoid conviction. However the political template of overplaying the 'security' hand and indulging in unwarranted 'politics of hate' may just be losing its political currency and steam. Benny Gantz is a decorated 3-star General who has now successfully countered political extremism with relative moderation. This green shoot of political evolution augurs well for the region and beyond, that has seen an unending cycle of violence and bloodshed that no amount of military boots-on-the ground could counter seven decades of insurgency.
September 28, 2019 -
Nirav Modi denied bail by UK court
The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22.
July 25, 2019 -
Ex-Branch Manager of Central Bank convicted in fraud case
The Central Bureau of Investigation (CBI) said Sridhar, former Branch Manager, Ooty, retired Lt. Colonel S.K. Sundaram and R.Sanjeevi, a private person, were convicted and sentenced to three years rigorous imprisonment each.
July 18, 2019 -
Allahabad Bank reports 2nd fraud in a week
SEL Manufacturing Ltd. (SELM) has defrauded the bank of Rs 688.27 crore.
July 18, 2019 -
Punjab & Sind Bank flags Rs 238.3 cr fraud by Bhushan Power & Steel
In a regulatory filing on Wednesday, Punjab and Sind Bank said it has been defrauded of Rs 238.30 crore by the Bhushan Power and Steel company (BPSL).
July 18, 2019 -
SFIO arrested IL&FS CEO Ramesh Bawa on charges of fraud
The apex court had earlier this week dismissed Bawa's petition, which sought to stop the SFIO's criminal proceedings against him
April 13, 2019 -
Indian Americans plead guilty in commodities fraud, spoofing conspiracy
Krishna Mohan, 33, of New York, pleaded guilty today to one count while Kamaldeep Gandhi, 36, of Chicago, to two counts of conspiracy to engage in wire fraud, commodities fraud and spoofing, they said.
November 7, 2018 -
UK-based man dupes Thane women of Rs 7 lakh via courier firm
The complainant told the police that while going through the matrimonial site some months back, she befriended the accused, identified as Donald William (23), who claimed to be from Belgravia in London.
October 10, 2018 -
Over 20 Indian-origin people sentenced in mega US call centre scam
Earlier, three other Indians were sentenced for their involvement in the same fraud and money laundering scheme.
July 21, 2018 -
Vijay Mallya faces fresh money laundering charge sheet, fugitive tag
CBI will immediately seek from a court, permission to “confiscate” more than Rs 9,000 crore worth assets.
June 17, 2018 -
Former Volkswagen CEO charged with fraud in ‘dieselgate’
The US government on Thursday filed charges against the former executive of Volkswagen (VW), Martin Winterkorn, who resigned in 2015 after the Volkswagen emissions scandal, also known as “dieselgate” erupted in September of that year. In an indictment unsealed on Thursday by the US Department of Justice in a Michigan federal court, Winterkorn, 70, was …
Continue reading "Former Volkswagen CEO charged with fraud in ‘dieselgate’"
May 4, 2018 -
Indian-American doctor indicted for $1 mn healthcare payment fraud
Dr Pranav Patel, 51, of Chicago suburb Burr Ridge allegedly submitted false insurance claims for medical tests that were never performed.
April 29, 2018 -
Canara bank fraud case: Tollywood connection likely
The CBI probing the enduse of Rs 515.15 crore siphoned off from Canara bank allegedly by directors of RP Infosystems Shivaji Panja and Kaustav Ray arrested in connection with the bank fraud, has reportedly found Tollywood connection in alleged embezzlement, a reliable source in the CBI said. A source in the agency said one of …
Continue reading "Canara bank fraud case: Tollywood connection likely"
March 18, 2018 -
Fraudster held for swindling several unemployed youths in Rourkela
The Bondhamunda police have arrested a fraudster who had swindled several unemployed youths. The arrested person had collected money from them saying that he would provide them jobs in National Institute of Technology, Rourkela. Anil Nayak, 25, a resident of a slum just behind the Ispat Hospital Colony, Sector- 19, was today arrested by Bondhamunda …
Continue reading "Fraudster held for swindling several unemployed youths in Rourkela"
February 28, 2018