All posts tagged "Fraud"
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1.7KNewsCrime Branch books College Director for cheating students
Srinagar: Crime Branch Kashmir received a complaint through CM’s Grievance cell Srinagar and Civil Aviation Department J&K Government wherein it is alleged...
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2.6KBusinessIDBI Bank reports fraud of 772 crore, shares fall 3.5 percent
IDBI Bank Ltd said on Tuesday fraudulent loans of 7.72 billion rupees ($118.8 million) were issued from five of its branches in...
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1.7KInternationalIndian-origin man in US defrauds over 15 investors, charged with $250,000 investment fraud
An Indian-origin man in the US has been charged with stealing more than $250,000 in a Ponzi scheme in which his friends...
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3.0KTechAustralian man claiming to be Satoshi Nakamoto sued after allegations to ‘steal billions worth of Bitcoin’
In 2016, Craig Wright claimed he created Bitcoin with the help of now-deceased ex-colleague David Kleiman. Now, Craig is being sued by...
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1.7KBusinessPNB loan fraud: I’m too busy with my business, Nirav Modi replies to CBI summon
Nirav Modi, the man at the centre of India’s biggest banking fraud, has turned down CBI’s summons to return to India, telling...
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1.8KCorruption
CBI files FIR in yet another loan fraud case worth 109 crores
New Delhi: An FIR has been registered by the Central Bureau of Investigation against one of the largest sugar refining companies for alleged...
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2.3KCorruption
Another loan fraud: CBI files case against Karol Bagh based jeweler for allegedly swindling Rs.390 crore
New Delhi: Days after the PNB loan fraud, the biggest in India, a case has been filed by the CBI against another...
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2.2KBusiness‘Had no direct exposure to Nirav Modi companies’, JK Bank clarifies on Gitanjali Gems
Srinagar: The J&K Bank official spokesperson today clarified that the Bank had no direct exposure to the Nirav Modi Group companies and...
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2.2KCorruptionAftermath of the PNB, Rotomac frauds: Govt loses $4.6 billion in state run banks in 7 days
Chennai: The value of government investments in public sector banks has recorded a drop of Rs. 30,000 crore ($4.6 billion) in the last...
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2.3KCorruption
Nirav Modi’s letter to PNB: ‘You have destroyed my brand, my businesses, my ability to pay back’
New Delhi: Nirav Modi, the prime accused in the Punjab National Bank fraud has said, in a letter to the bank, that their...
