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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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New York Attorney General Letitia James Indicted On Bank Fraud
New York Attorney General New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted for bank fraud on Thursday, a person familiar with the matter said,, a longtime foe of President Donald Trump, was indicted for
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High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
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Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
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New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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What It Could Mean For The US Fed To Lose Its Independence
President Donald Trump's attempt to fire a member of the Federal Reserve's governing board has raised alarms among economists and legal experts who see it as the biggest threat to the central bank's independence in decades.
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
New York Attorney General Letitia James Indicted On Bank Fraud
New York Attorney General New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted for bank fraud on Thursday, a person familiar with the matter said,, a longtime foe of President Donald Trump, was indicted for
-
High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
-
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
-
Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
-
New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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What It Could Mean For The US Fed To Lose Its Independence
President Donald Trump's attempt to fire a member of the Federal Reserve's governing board has raised alarms among economists and legal experts who see it as the biggest threat to the central bank's independence in decades.
-
Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
