Tag: fraud
UP Police Bust Online Fraud Of Rs 3,700 Cr, Three Arrested
Busting an online fraud to the tune of Rs 3,700 crore, the Uttar Pradesh police have arrested three persons alleged to have duped nearly 6.5 lakh people through an online portal, police said on Thursday.....
Lalu Prasad, Jagannath Mishra Get 5 Years Jail In Fodder Scam Case
A special CBI court on Wednesday sentenced former Bihar Chief Ministers Lalu Prasad and Jagannath Mishra to five years in prison in a fodder scam case and slapped a fine of Rs 10 lakh on the former and Rs 5 lakh on the latter.....
PNB Fraud Case: Union Bank Has $300 Mn Outstanding Exposure
State-run Union Bank of India on Thursday said that it has an outstanding exposure of about $300 million in the $1.8 billion fraud detected by Punjab National Bank (PNB) and the former was also confident of receiving the payment.....
PNB Fraud Case: CBI Registers FIR Against Gitanjali Group Of Companies
The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the Punjab National Bank in a multi-crore fraud case, sources said.....
PNB Fraud: Ex-Deputy Bank Manager Gokulnath Shetty Arrested
The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday.....
Sitharaman Questions Rahul's Presence At Gitanjali Jewels Event
Countering Congress charge that multi-crore bank fraud took place under the BJP government, Defence Minister Nirmala Sitharaman said Rahul Gandhi was present at a promotional event of Gitanjali Jewels and that the fraud took place during the UPA regime.....
21 More PNB Fraud-related Raids, Property Worth Rs 5,674 Cr Seized So Far: ED
The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
PNB Fraud: ED Raids Over 45 Locations In 15 Cities
The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
PNB Fraud Fallout: CBI Seals Brady House Branch In Mumbai
The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.....
Two Gitanjali Officials Named In CBI FIR Resign
Following the unravelling of the $1.8 billion Punjab National Bank (PNB) fraud, two senior officials of Gitanjali Gems -- Chandrakant Karkare and Pankhuri Warange -- resigned from the company, according to a regulatory filing with the stock exchanges on Monday.....
