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Mumbai: Man gets life sentence in loan fraud caseThursday, April 25, 2019, 21:25 [IST]Mumbai, Apr 25: A special court for CBI cases here has sentenced a 38-year-old man to life imprisonment for... -
01:24 Nirav Modi's Bungalow demolishes by authorities in Alibag, WATCH VIDEOFriday, March 8, 2019, 16:02 [IST]The Luxurious Bungalow of Punjab National Bank scam accused businessman Nirav Modi continued to be demolished by... -
IL&FS former vice chairman arrested by SFIOTuesday, April 2, 2019, 05:36 [IST]New Delhi, Apr 02: The Serious Fraud Investigation Office (SFIO) has arrested Hari Sankaran, former vice... -
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00:56 PNB detects another fraud at Mumbai their branch; Find out detailsFriday, March 16, 2018, 11:42 [IST]Punjab National Bank PNB on detected one more fraud of around Rs 9.9 crore at their Mumbai branch. As per the... -
Ex-CM Raman Singh's son-in-law charged for Rs. 50 crore fraud: CopsSaturday, March 16, 2019, 11:08 [IST]Raipur, Mar 16: The son-in-law of former Chhattisgarh chief minister Raman Singh was on Friday charged for... -
01:29 Delhi based jeweler booked for duping Oriental Bank of Commerce for Rs 389 croreSaturday, February 24, 2018, 18:03 [IST]After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery... -
Donald Trump’s former poll campaigner Paul Manafort gets 47-month jail for fraudSaturday, March 9, 2019, 16:19 [IST]Washington, March 9: It seems US President Donald Trump's tryst with legal controversies is relentless. Amid the... -
01:13 PNB fraud case: Interpol issues diffusion notice against billionaire jeweller Nirav ModiFriday, February 16, 2018, 20:20 [IST]In a major development to the PNB fraud case, the Central Bureau of Investigation has asked Interpol to help... -
129 out of 130 students arrested in US immigration fraud are IndiansSaturday, February 2, 2019, 08:56 [IST]Washington, Feb 02: As many as 129 Indians were among the 130 foreign students arrested for enrolling at a fake... -
BJP MLA, wife booked for alleged real estate fraudSunday, January 6, 2019, 11:31 [IST]New Delhi, Jan 6: The economic offences wing of the Delhi Police has registered an FIR against BJP's Kanpur... -
Fraud is completely unacceptable: Nitin Gadkari clarifies on his remarks on Vijay MallyaFriday, December 14, 2018, 13:49 [IST]New Delhi, Dec 14: Union Minister Nitin Gadkari on Friday clarified his statement for saying fugitive... -
Uninstall these 22 popular apps from your phone immediately: Know whySunday, December 9, 2018, 16:11 [IST]New Delhi, Dec 9: Google has recently removed at least 22 popular apps from the Play Store that were engaged in... -
Sara Netanyahu grilled on new fraud allegationSaturday, December 8, 2018, 06:46 [IST]Jerusalem, Dec 8: Police were questioning Israeli Prime Minister Benjamin Netanyahu's wife Sara on Friday on new... -
Bengaluru: 40-year-old woman doctor duped of Rs 26 lakh, raped on pretext of marriage by conmanTuesday, December 4, 2018, 17:55 [IST]Bengaluru, Dec 4: In yet another shocking incident, a 40-year-old doctor was duped and also raped by a conman... -
Rs 1,200 crore GST fraud busted in Bengaluru: Huge modus operandi unearthedThursday, November 15, 2018, 06:47 [IST]Bengaluru, Nov 15: A major GST fraud amounting to around Rs 1,200 crore was busted in Bengaluru by the Goods and... -
Union Bank sues Nirav Modi in Hong Kong court over fraud: ReportThursday, September 27, 2018, 23:00 [IST]Beijing, Sep 27: Union Bank of India has taken fugitive billionaire jeweller Nirav Modi to a court in Hong Kong... -
SFIO arrests former Bhushan Steel MD Neeraj Singhal for alleged fraudThursday, August 9, 2018, 21:07 [IST]New Delhi, Aug 9: Neeraj Singal, erstwhile Promoter & Managing Director of Bhushan Steel Limited was arrested on... -
ATM fraud: 2 arrested in DelhiTuesday, July 17, 2018, 07:00 [IST]New Delhi, July 17: Two men were arrested for allegedly carrying out a series of debit card frauds in different... -
SIM swap fraud? All you need to know about this online banking scamThursday, July 12, 2018, 16:37 [IST]SIM swap fraud is a new kind of fraud that is running around in the market and a lot of people have fallen prey... - Spy banker fraud: UK national heldTuesday, July 3, 2018, 16:46 [IST]London, July 3: A Briton accused of swindling a woman out of her life's savings while pretending be a spy posing...
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PNB refuses to disclose details on over Rs 13,000 cr scamSunday, May 20, 2018, 12:45 [IST]New Delhi, May 20: State-run Punjab National Bank (PNB) has refused to disclose details of the audit or... -
Now fraud by Gitanjali Gems in Karnataka bank reportedFriday, March 30, 2018, 07:06 [IST]The Karnataka Bank Ltd has informed the Reserve Bank of India that Gitanjali Gems owned by Mehul Choksi had... -
CBI arrests Shivaji Panja, Kaustav Ray in Kolkata bank fraud caseThursday, March 15, 2018, 18:40 [IST]Officials of The Banking Security and Fraud Cell of CBI on Thursday arrested two Kolkata-based businessmen on a... - CBI arrests Hasmukh Shah of Winson Diamonds in loan fraud caseMonday, March 12, 2018, 23:30 [IST]The Central Bureau of Investigation CBI) on Monday arrested a former director of the Winsome Group on the...
