The Hyderabad Police has arrested one individual for cheating bank officials to the tune of Rs. 14, 50,000.
Wednesday, June 27, 2018 11:07 AM
No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency fraud case.
Tuesday, June 12, 2018 11:26 AM
Police have claimed to have busted gang in neighbouring Shamli district that used to cheat bank customers by changing their ATM cards with fake ones.
Saturday, June 2, 2018 11:09 AM
The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multip...
Thursday, March 15, 2018 12:05 PM
Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to...
Saturday, February 24, 2018 4:36 PM
Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters...
Sunday, February 18, 2018 11:35 AM
The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's esca...
Saturday, February 17, 2018 3:40 PM
The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding...
Saturday, February 17, 2018 1:01 PM
The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with im...
Friday, February 16, 2018 4:08 PM
Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" th...
Thursday, February 15, 2018 4:58 PM
Managing Director of Punjab National Bank (PNB) Sunil Mehta said that the bank has the capability and capacity to deal with the situation arised due t...
Thursday, February 15, 2018 4:28 PM
Billionaire jewellery designer Nirav Modi had left the country on January 1 much before the CBI received a complaint from Punjab National Bank on Janu...
Thursday, February 15, 2018 3:29 PM
The Israeli police recommended that Prime Minister Benjamin Netanyahu be indicted on charges of bribery, fraud, and breach of trust.
Wednesday, February 14, 2018 8:57 AM
The Rajasthan Police arrested six people, including a government doctor and an assistant sub inspector, on charges of fraudulently claiming insurance...
Saturday, February 10, 2018 12:01 PM
RJD supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) in the alleged Rs. 8,000 crore mon...
Wednesday, July 12, 2017 10:10 AM
Businessman Atul Mishra, relationship with the bank manager, is accused of helping the owners of the Noida-based firm that committed the fraud in stas...
Thursday, February 9, 2017 5:24 PM
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