Tag: fraud
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.....
Nirav Modi Declared 'proclaimed Absconder' In Customs Case
A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March and ordered him to appear in person on November 15. ....
CBI Books Delhi-based Co Over Rs 2,348-cr Bank Fraud
The Central Bureau of Investigation (CBI) on Saturday conducted searches at several locations in Delhi-NCR, Chandigarh, Kolkata and Orissa, at the offices of a New Delhi-based private company in a bank fraud case.....
Choksi Will Be Extradited After He Exhausts Appeals: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals.....
CBI Books Frost Intl In Rs 4,000-cr Fraud, Raids 13 Places
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.....
Wadhawan Brothers Who Violated Lockdown Spotted In Mahabaleshwar; Quarantined
The scam-tainted Wadhawan brothers who are out on bail in the Yes Bank/DHFL fraud cases were reportedly spotted violating the lockdown in the famed hill-station of Mahabaleshwar, and have now been shunted into quarantine, a Bharatiya Janata Party leader said here on Thursday.....
PM Cares Fund Ventilators Faulty, Says Maharashtra Hospital Report
Barely 3 days after the Centre ordered an audit of all ventilators given by the Centre, a report by the Government Medical College & Hospital (GMCH) Aurangabad, has contended that many ventilators provided under the PM Cares Fund are faulty, a senior Congress leader said here on Tuesday. ....
Dominica Declares Mehul Choksi As 'prohibited Immigrant'
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country. ....
Mehul Choksi Granted Bail On Medical Grounds
In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominica High Court on Monday granted him bail on medical grounds. ....
Sonu Sood Breaks His Silence On IT Raid Controversy, Says ‘Every Rupee In My Foundation Is Awaiting Its Turn To Reach The Needy'
Days after the Income Tax Department swooped down on Sonu Sood and his business associates, the Bollywood actor came out with a reaction here on Monday, devoid of any reference to the action against him. ....
