Rs 400 Crore Scam
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Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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Income Tax Department Detects Cash-For-Seat Scam In Karnataka Medical Colleges
The Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.
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GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
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Pakistan's Opposition Leader Shehbaz Sharif Indicted In Corruption Case
Pakistan's Opposition leader Shehbaz Sharif was indicted by an accountability court on Monday for corruption in a Rs 1,400 crore housing project.
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GPS Helps Unearth Rs 400 Crore Garbage Scam In Bengaluru
Bengaluru's civic authority, the Bruhat Bengaluru Mahanagara Palike (BBMP), has decided to hand over the investigation of the garbage-disposal scam to Karnataka's Criminal Investigation Department (CID). Under the scam, the BBMP was ending up paying for garbage disposal vehicles that didn't exist.
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Maharashtra Businessman Allegedly Got 5,400 Crores Loans In Farmers' Name
Leader of Opposition in Maharashtra Legislative Council Dhananjay Munde today said a businessman had allegedly secured loans worth over Rs 5400 crore on the basis of fake documents made in the name of farmers.
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Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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PNB Fraud: Accused Nirav Modi’s Company Files For Bankruptcy In US
Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.
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Nirav Modi Probe: Investigators Get Court Permit To Ask 6 Countries For Help
The Enforcement Directorate (ED) has summoned Punjab National Bank's (PNB) Managing Director and CEO Sunil Mehta in connection with the Rs 11,400 crore PNB scam allegedly involving diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, officials said today.
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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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After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
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PNB Scam: Passports Of Nirav Modi, Mehul Choksi Revoked
The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore PNB scam, have been revoked, external affairs ministry sources said today.
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
-
Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
-
Income Tax Department Detects Cash-For-Seat Scam In Karnataka Medical Colleges
The Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.
-
GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
-
Pakistan's Opposition Leader Shehbaz Sharif Indicted In Corruption Case
Pakistan's Opposition leader Shehbaz Sharif was indicted by an accountability court on Monday for corruption in a Rs 1,400 crore housing project.
-
GPS Helps Unearth Rs 400 Crore Garbage Scam In Bengaluru
Bengaluru's civic authority, the Bruhat Bengaluru Mahanagara Palike (BBMP), has decided to hand over the investigation of the garbage-disposal scam to Karnataka's Criminal Investigation Department (CID). Under the scam, the BBMP was ending up paying for garbage disposal vehicles that didn't exist.
-
Maharashtra Businessman Allegedly Got 5,400 Crores Loans In Farmers' Name
Leader of Opposition in Maharashtra Legislative Council Dhananjay Munde today said a businessman had allegedly secured loans worth over Rs 5400 crore on the basis of fake documents made in the name of farmers.
-
Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
-
PNB Fraud: Accused Nirav Modi’s Company Files For Bankruptcy In US
Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.
-
Nirav Modi Probe: Investigators Get Court Permit To Ask 6 Countries For Help
The Enforcement Directorate (ED) has summoned Punjab National Bank's (PNB) Managing Director and CEO Sunil Mehta in connection with the Rs 11,400 crore PNB scam allegedly involving diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, officials said today.
-
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.
-
After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
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PNB Scam: Passports Of Nirav Modi, Mehul Choksi Revoked
The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore PNB scam, have been revoked, external affairs ministry sources said today.
-
To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
