Rs 300 Crore Scam
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
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Maharashtra Cops Unearth Crypto Scam Resulting In Losses Of Rs 300 Crore
The police in Maharashtra's Jalna district received 101 complaints in one day claiming loss of nearly Rs 300 crore in connection with a cryptocurrency scam, said an official today.
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Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
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CBI Seeks UP Government's Permission To Probe IAS Officers In PF Scam Case
The CBI has sought sanction from the Uttar Pradesh government to investigate the alleged role of three senior bureaucrats in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund.
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4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
A special court in Pune sentenced four people to jail and slapped a fine of Rs 1 crore each on Varron Aluminium Pvt. Ltd. and Varron Auto Comp Pvt. Ltd. on Tuesday in a Rs 300 crore scam.
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Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
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Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
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CBI Probes 2 IAS Officers In UP Power Firm Provident Fund Scam: Report
The CBI has questioned senior IAS officers Alok Kumar and Aparna U in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund of Uttar Pradesh Power Corporation Limited (UPPCL) employees in the scam-hit DHFL and other housing finance companies, sources said on Sunday.
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Owner Of Bike Taxi Firm Near Delhi Sent To Police Custody In Fraud Case
The owner of a motorcycle taxi firm Bike Bot has been sent to three-day police custody by a Delhi court in a Rs 1,300 crore fraud case.
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Probe Agency Seizes Rs 300-Crore Assets Of Telangana Group In Ponzi Scam
The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam involving a Telangana-based multi-level marketing group.
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Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
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Have Direct Exposure Of Rs 293 Crore To Nirav Modi, Gitanjali Firms, Says Union Bank
The latest Union Bank figures are separate from the $300 million exposure it had previously reported.
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PNB Says Banking Fraud Could Be Rs 1,300 Crore More Than Current Estimate
Amid the multi-agency probe into the Punjab National Bank scam, the state-run bank on Monday said the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of about Rs 11,400 crore.
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Three Fresh Cases Of Banking Fraud Reported, Rahul Gandhi Attacks PM Narendra Modi
Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including the alleged involvement of a Delhi-based jeweller, who has been accused of defrauding the Oriental Bank of Commerce (OBC) to the tune of about Rs 390 crore through Letters of Credit.
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
-
Maharashtra Cops Unearth Crypto Scam Resulting In Losses Of Rs 300 Crore
The police in Maharashtra's Jalna district received 101 complaints in one day claiming loss of nearly Rs 300 crore in connection with a cryptocurrency scam, said an official today.
-
Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
-
CBI Seeks UP Government's Permission To Probe IAS Officers In PF Scam Case
The CBI has sought sanction from the Uttar Pradesh government to investigate the alleged role of three senior bureaucrats in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund.
-
4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
A special court in Pune sentenced four people to jail and slapped a fine of Rs 1 crore each on Varron Aluminium Pvt. Ltd. and Varron Auto Comp Pvt. Ltd. on Tuesday in a Rs 300 crore scam.
-
Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
-
Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
-
Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
-
CBI Probes 2 IAS Officers In UP Power Firm Provident Fund Scam: Report
The CBI has questioned senior IAS officers Alok Kumar and Aparna U in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund of Uttar Pradesh Power Corporation Limited (UPPCL) employees in the scam-hit DHFL and other housing finance companies, sources said on Sunday.
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Owner Of Bike Taxi Firm Near Delhi Sent To Police Custody In Fraud Case
The owner of a motorcycle taxi firm Bike Bot has been sent to three-day police custody by a Delhi court in a Rs 1,300 crore fraud case.
-
Probe Agency Seizes Rs 300-Crore Assets Of Telangana Group In Ponzi Scam
The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam involving a Telangana-based multi-level marketing group.
-
Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
-
Have Direct Exposure Of Rs 293 Crore To Nirav Modi, Gitanjali Firms, Says Union Bank
The latest Union Bank figures are separate from the $300 million exposure it had previously reported.
-
PNB Says Banking Fraud Could Be Rs 1,300 Crore More Than Current Estimate
Amid the multi-agency probe into the Punjab National Bank scam, the state-run bank on Monday said the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of about Rs 11,400 crore.
-
Three Fresh Cases Of Banking Fraud Reported, Rahul Gandhi Attacks PM Narendra Modi
Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including the alleged involvement of a Delhi-based jeweller, who has been accused of defrauding the Oriental Bank of Commerce (OBC) to the tune of about Rs 390 crore through Letters of Credit.
