Rs 800 Crore Fraud
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
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CBI Arrests ABG Shipyard Chief In Rs 22,800 Crore Bank Fraud Case
The CBI arrested the founder-chairman of ABG Shipyard Limited, Rishi Kamlesh Agarwal, on Wednesday in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said.
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Probe Agency Arrests Ambience Group Promotor In Money Laundering Case
The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday.
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SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
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United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
The debts recovery tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering law as part of an alleged bank fraud probe against fugitive liquor baron Vijay Ma
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CBI Charges Against Hyderabad-Based Firm IVRCL For Alleged Bank Fraud Of Rs 4,837 Crore: Officials
The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been charged by the agency for an alleged fraud worth over Rs 4,800 crore against a consortium of banks, officials said.
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Probe Agency Raids Delhi Realtor's 7 Premises In Rs 800 Crore Bank Fraud
The Enforcement Directorate raided seven premises of a Delhi-based realtor on Friday in connection with a money-laundering case against him and his company over an alleged bank loan fraud of Rs 800 crore and irregularities in the construction of a five-star hotel.
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Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank
The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI).
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Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
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Chennai Jeweller Accused Of Rs 800 Crore Bank Fraud, CBI Files Complaint
A case has been filed by the CBI against Chennai-based jeweller Kanishk Gold Pvt Ltd for allegedly cheating a consortium of 14 banks of Rs 824 crore, the probe agency's officers said on Wednesday. The consortium is led by State Bank of India
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Before Current Scam PNB Lost Rs 2,800 Crore In 158 Cases In 2016-17
The PNB scam has been dubbed as the biggest bank fraud in India's history.
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Before Nirav Modi Scam, PNB Lost $431 Million To Fraud Last Fiscal Year
Punjab National Bank lost $431 million or over Rs 2,800 crore to various frauds last fiscal year, the government said on Friday, making it the biggest such loser among all state-owned banks even before it uncovered an alleged Rs 12,000 crore fraud this year.
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Man Arrested For Duping Investors Of Rs 800 Crore
Police have arrested a 32-year-old man for allegedly duping depositors to the tune of Rs 800 crore after promising huge returns on investment in his real estate firm, with its branches spread across at least 25 cities.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
-
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
-
CBI Arrests ABG Shipyard Chief In Rs 22,800 Crore Bank Fraud Case
The CBI arrested the founder-chairman of ABG Shipyard Limited, Rishi Kamlesh Agarwal, on Wednesday in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said.
-
Probe Agency Arrests Ambience Group Promotor In Money Laundering Case
The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday.
-
SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
-
United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
The debts recovery tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering law as part of an alleged bank fraud probe against fugitive liquor baron Vijay Ma
-
CBI Charges Against Hyderabad-Based Firm IVRCL For Alleged Bank Fraud Of Rs 4,837 Crore: Officials
The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been charged by the agency for an alleged fraud worth over Rs 4,800 crore against a consortium of banks, officials said.
-
Probe Agency Raids Delhi Realtor's 7 Premises In Rs 800 Crore Bank Fraud
The Enforcement Directorate raided seven premises of a Delhi-based realtor on Friday in connection with a money-laundering case against him and his company over an alleged bank loan fraud of Rs 800 crore and irregularities in the construction of a five-star hotel.
-
Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank
The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI).
-
Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
-
Chennai Jeweller Accused Of Rs 800 Crore Bank Fraud, CBI Files Complaint
A case has been filed by the CBI against Chennai-based jeweller Kanishk Gold Pvt Ltd for allegedly cheating a consortium of 14 banks of Rs 824 crore, the probe agency's officers said on Wednesday. The consortium is led by State Bank of India
-
Before Current Scam PNB Lost Rs 2,800 Crore In 158 Cases In 2016-17
The PNB scam has been dubbed as the biggest bank fraud in India's history.
-
Before Nirav Modi Scam, PNB Lost $431 Million To Fraud Last Fiscal Year
Punjab National Bank lost $431 million or over Rs 2,800 crore to various frauds last fiscal year, the government said on Friday, making it the biggest such loser among all state-owned banks even before it uncovered an alleged Rs 12,000 crore fraud this year.
-
Man Arrested For Duping Investors Of Rs 800 Crore
Police have arrested a 32-year-old man for allegedly duping depositors to the tune of Rs 800 crore after promising huge returns on investment in his real estate firm, with its branches spread across at least 25 cities.
