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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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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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Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Man Used Forged Documents For Loans, Failed To Repay Them: Delhi Cops
A 51-year-old businessman was arrested for allegedly taking bank loans worth crores of rupees on the basis of forged documents and not repaying them, officials said on Wednesday.
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CBI Arrests Its Employee In Rana Kapoor-Linked Corruption Case
The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy
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Teen Arrested For Attempt To Open Fake SBI Branch In Tamil Nadu
An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" in Tamil Nadu's Cuddalore district was scuttled and he was arrested for forgery, police said on Saturday.
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Case Against Ex-Official Of Guru Raghavendra Sahakara Bank In Karnataka
A case of cheating and forgery has been registered against the former chief executive officer of crisis-hit Guru Raghavendra Sahakara Bank Limited, weeks after Reserve Bank of India cap on withdrawal limit triggered panic among depositors.
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Indian-Origin Banker Jailed In Singapore For Cheating Clients Of Millions
An Indian-origin private banker was sentenced to 13 years jail on Thursday in Singapore, after he pleaded guilty to 20 forgery and cheating charges, and another 30 charges under the Computer Misuse Act for USD 10 million.
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Money, Money, Money: Behind The Scenes At A Euro Note Printing Press
The new notes with enhanced security features will offer better protection against forgeries, officials told Reuters, which was given rare access to see the Bank of Italy's Banknote Printing Department at work.
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CBI Carries Out Searches At 16 Places In Rs 60 Crore Loan Forgery Case
The CBI has registered eight cases relating to alleged forgery in getting Rs 60 crore as loans from the Punjab National Bank (PNB) and carried out searches at 16 locations in Delhi and Ambala today.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
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.
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
-
Man Used Forged Documents For Loans, Failed To Repay Them: Delhi Cops
A 51-year-old businessman was arrested for allegedly taking bank loans worth crores of rupees on the basis of forged documents and not repaying them, officials said on Wednesday.
-
CBI Arrests Its Employee In Rana Kapoor-Linked Corruption Case
The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy
-
Teen Arrested For Attempt To Open Fake SBI Branch In Tamil Nadu
An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" in Tamil Nadu's Cuddalore district was scuttled and he was arrested for forgery, police said on Saturday.
-
Case Against Ex-Official Of Guru Raghavendra Sahakara Bank In Karnataka
A case of cheating and forgery has been registered against the former chief executive officer of crisis-hit Guru Raghavendra Sahakara Bank Limited, weeks after Reserve Bank of India cap on withdrawal limit triggered panic among depositors.
-
Indian-Origin Banker Jailed In Singapore For Cheating Clients Of Millions
An Indian-origin private banker was sentenced to 13 years jail on Thursday in Singapore, after he pleaded guilty to 20 forgery and cheating charges, and another 30 charges under the Computer Misuse Act for USD 10 million.
-
Money, Money, Money: Behind The Scenes At A Euro Note Printing Press
The new notes with enhanced security features will offer better protection against forgeries, officials told Reuters, which was given rare access to see the Bank of Italy's Banknote Printing Department at work.
-
CBI Carries Out Searches At 16 Places In Rs 60 Crore Loan Forgery Case
The CBI has registered eight cases relating to alleged forgery in getting Rs 60 crore as loans from the Punjab National Bank (PNB) and carried out searches at 16 locations in Delhi and Ambala today.
