Tag: fraud
PNB Fraud: Choksi Denies Any Truth In Allegations
Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has denied "any truth in the allegations".....
India Asks Antigua To Detain Choksi
India has asked Antigua and Barbuda to detain Mehul Choksi, an accused in the Punjab National Bank (PNB) fraud case, and to prevent him from leaving the country.....
CBI Books Hyderabad Firm For Cheating Banks Of Rs 1,700 Crore
The CBI on Thursday said it has a registered a case against a Hyderabad-based telecom equipment manufacturing company VMC Systems and its directors over an alleged bank fraud case to the tune of Rs 1,700, on the complaint of Punjab National Bank (PNB).....
ED Chargesheets Sandesara Brothers In Rs 8,100-cr Loan Fraud
The Enforcement Directorate on Tuesday filed chargesheet under the anti-money laundering law against Sandesara brothers and their Gujarat-based pharmaceutical company Sterling Biotech Limited (SBL) in the fraudulent Rs 8,100-crore loan from domestic as well as offshore branches of Indian banks during 2004-2012.....
PNB Scam: Nirav Modi's Wife Ami Named In ED Chargesheet
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi's wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources.....
ED Arrests Ratul Puri In Bank Fraud Case
The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, the former Executive Director of Moser Baer, in connection with a Rs 354-crore bank fraud case filed by the Central Bank of India, an agency official said.....
Former Ranbaxy Promoter Shivinder Singh Arrested For Fraud
The Delhi Police's Economic Offences Wing (EoW) on Thursday arrested pharma major Ranbaxy's ex-promoter Shivinder Singh in a Rs 740 crore fraud case.....
ED Chargesheet In Yes Bank Case Delayed, Wadhawans Get Bail
In an embarrassment for the Enforcement Directorate (ED), the Bombay High Court on Thursday granted bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the Yes Bank fraud case after the probe agency failed to file its chargesheet within the mandatory 60-day period. ....
CBI Raids Several Locations In 2 Separate Bank Fraud Cases Worth Rs 8,200 Cr
The Central Bureau of Investigation (CBI) has filed cases against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly cheating a consortium of banks of Rs 7,926 crore, and against a Chennai based company for cheating the bank to the tune of Rs 313.79 crore, officials said on Friday. ....
Absconder Shravan Gupta To Be Extradited Back!
MGF owner Shravan Gupta accused of money laundering and fraud can now be issued a lookout notice anytime. ....
