Cheque Fraud
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Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
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Actor Ameesha Patel appears before Ranchi court in financial fraud case
Ameesha Patel appeared before the court of senior division judge DN Shukla and pleaded not guilty in the case.
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Actor Ameesha Patel Surrenders In Fraud Case Ahead Of 'Gadar 2' Release
Bollywood actress Ameesha Patel on Saturday surrendered before the Ranchi Civil Court in connection with a cheque bounce case.
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Man, 62, Arrested In Fraud Case 25 Years After Committing Crime: Mumbai Cops
Mumbai police has arrested a 62-year-old man who was missing for the last 25 years in a fake cheque case.
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Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
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CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
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Solar Scam Accused Saritha Nair Arrested
Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
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Ayodhya Ram Mandir Trust Cheated Of Rs 6 Lakh Through Fake Cheques: Cops
Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
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Over Rs 12 Crore Stolen From AIIMS Bank Accounts, SBI Alerts Its Branches
The country's top medical institute AIIMS fell prey to a banking fraud as over Rs 12 crore has been stolen from its two bank accounts with the State Bank of India by allegedly using "cloned cheques" over the past one month, official sources said.
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Indian-Origin Pharmacist Guilty In $4 Million US Tax Fraud
An Indian-origin pharmacist has pleaded guilty to cashing millions of dollars' worth of his pharmacy's cheques to evade the payment of income taxes totalling about USD four million and now faces a maximum sentence of five years in jail, according to a federal prosecutor.
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Goa Cricket Association Fraud: Enforcement Directorate to Probe Case
The arrested Goa Cricket Association officials are accused of having misappropriated the funds to the tune of Rs 3.13 crore between 2006 and 2008
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Government Notifies New Norms to Deal With Cheque Bounce Cases
The government has notified the Negotiable Instruments (Amendment) Bill, 2015, which allows filing of cheque bounce cases in a court at the place where it was presented for clearance and not the place of issue.
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Alert Customers in High Value Cheque Payment: RBI to Banks
To clamp down on cheque-related fraud cases, the Reserve Bank of India (RBI) has asked lenders to alert account holders by a phone call and contact the base branch in case of non-home cheques before clearing high value payments.
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German bank in Delhi alleges Rs 46 lakh fraud
Delhi Police claiming that a south Delhi resident has cheated it of around Rs 46 lakh by presenting a counterfeit cheque, police said on Wednesday. A case of cheating has been registered against the Hauz Khaz resident on Monday following investigations.
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Bank employees swipe Rs 17 lakh from model Anupama Verma's account
These crooks had really long-term plans. Borivli police have arrested two bank employees after they applied for a debit card in the name of model/actress Anupama Verma and withdrew more than Rs 17 lakh from her account. Verma realised her account was empty when a cheque that she had issued bounced.
-
Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
-
Actor Ameesha Patel appears before Ranchi court in financial fraud case
Ameesha Patel appeared before the court of senior division judge DN Shukla and pleaded not guilty in the case.
-
Actor Ameesha Patel Surrenders In Fraud Case Ahead Of 'Gadar 2' Release
Bollywood actress Ameesha Patel on Saturday surrendered before the Ranchi Civil Court in connection with a cheque bounce case.
-
Man, 62, Arrested In Fraud Case 25 Years After Committing Crime: Mumbai Cops
Mumbai police has arrested a 62-year-old man who was missing for the last 25 years in a fake cheque case.
-
Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
-
CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
-
Solar Scam Accused Saritha Nair Arrested
Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
-
Ayodhya Ram Mandir Trust Cheated Of Rs 6 Lakh Through Fake Cheques: Cops
Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
-
Over Rs 12 Crore Stolen From AIIMS Bank Accounts, SBI Alerts Its Branches
The country's top medical institute AIIMS fell prey to a banking fraud as over Rs 12 crore has been stolen from its two bank accounts with the State Bank of India by allegedly using "cloned cheques" over the past one month, official sources said.
-
Indian-Origin Pharmacist Guilty In $4 Million US Tax Fraud
An Indian-origin pharmacist has pleaded guilty to cashing millions of dollars' worth of his pharmacy's cheques to evade the payment of income taxes totalling about USD four million and now faces a maximum sentence of five years in jail, according to a federal prosecutor.
-
Goa Cricket Association Fraud: Enforcement Directorate to Probe Case
The arrested Goa Cricket Association officials are accused of having misappropriated the funds to the tune of Rs 3.13 crore between 2006 and 2008
-
Government Notifies New Norms to Deal With Cheque Bounce Cases
The government has notified the Negotiable Instruments (Amendment) Bill, 2015, which allows filing of cheque bounce cases in a court at the place where it was presented for clearance and not the place of issue.
-
Alert Customers in High Value Cheque Payment: RBI to Banks
To clamp down on cheque-related fraud cases, the Reserve Bank of India (RBI) has asked lenders to alert account holders by a phone call and contact the base branch in case of non-home cheques before clearing high value payments.
-
German bank in Delhi alleges Rs 46 lakh fraud
Delhi Police claiming that a south Delhi resident has cheated it of around Rs 46 lakh by presenting a counterfeit cheque, police said on Wednesday. A case of cheating has been registered against the Hauz Khaz resident on Monday following investigations.
-
Bank employees swipe Rs 17 lakh from model Anupama Verma's account
These crooks had really long-term plans. Borivli police have arrested two bank employees after they applied for a debit card in the name of model/actress Anupama Verma and withdrew more than Rs 17 lakh from her account. Verma realised her account was empty when a cheque that she had issued bounced.
