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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
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ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
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How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
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Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
-
ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
-
How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
-
Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
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Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
