BROUGHT
TO YOU BY
ASSOCIATE
SPONSORS
Sunday, July 5, 2015 | Latest E-book
You are here:
Fraud
#

Fraud

Articles

Rs 2,200 cr loan fraud: ED attaches Zoom Developers' Rs 1000 cr worth land in US

Jul 03, 2015

Rs 2,200 cr loan fraud: ED attaches Zoom Developers' Rs 1000 cr worth land in US

Last month, one of the directors of the company, Sharad Kabra, was arrested by the Indore ED #ED #Vijay Chaudhary #Zoom Developers #bank loan fraud #Sharad Cabra
Loan fraud: In a first, ED attaches land worth Rs 1,000 cr in US

Jul 02, 2015

Loan fraud: In a first, ED attaches land worth Rs 1,000 cr in US

For the first time ED had taken such an action in USA, an official said. #Enforcement Directorate #NewsTracker #Crime #US. Loan fraud
CBI files chargesheet against former Dena Bank official for Rs 220 cr fraud

Jun 30, 2015

CBI files chargesheet against former Dena Bank official for Rs 220 cr fraud

The CBI filed a chargesheet against a former Dena Bank official, a top company official and two others for defrauding the bank to the tune of Rs.220 crore in 2014, an official said in Mumbai on Tuesday. #India #NewsTracker #CBI #Mumbai #Dena Bank #bank fraud
IFS officer Devyani Khobragade meets PMO officials to discuss appeal against her in US

Jun 27, 2015

IFS officer Devyani Khobragade meets PMO officials to discuss appeal against her in US

Devyani Khobragade on Friday met Prime Minister's Office (PMO) officials to discuss her appeal against her indictment in the US. #India #US #Visa fraud #NewsTracker #PMO #New York #IFS officer #Devyani Khobragade
Goa Cricket Association files FIR against its former officials on alleged 28 lakh fraud

Jun 14, 2015

Goa Cricket Association files FIR against its former officials on alleged 28 lakh fraud

Goa Cricket Association has filed an FIR against its former office-bearers including president, in connection with an alleged fraud of Rs 28 lakh in 2008-09 #Fraud #SportsTracker #Goa Cricket Association #Cricket Controversy
Lionel Messi could face trial over charges of tax fraud worth 4.6 million euros

Jun 11, 2015

Lionel Messi could face trial over charges of tax fraud worth 4.6 million euros

Messi could face a trial over the allegations which involve an estimated 4.6 million euros. #Sports #Barcelona #Soccer #NewsTracker #football #Lionel Messi #Spain #Tax fraud
Madras Cafe actresses Leena Paul arrested in an investment fraud case

Jun 02, 2015

Madras Cafe actresses Leena Paul arrested in an investment fraud case

Leena Paul and her accomplice are being kept in police custody till June 4 #India #Delhi #NewsTracker #Chennai #Fraud #Madras Cafe #Leena Paul
Mamata keen on stringent act to prevent chit fund malpractices

May 29, 2015

Mamata keen on stringent act to prevent chit fund malpractices

West Bengal Chief Minister Mamata Banerjee on Friday said that her government was keen on framing a stringent act to prevent malpractices by chit fund companies and protect interests of the people in the state. #NewsTracker #West Bengal #Kolkata #CM #Mamata Bannerjee #Chit Fund Fraud
Black money probe: Yash Birla, seven others on Swiss list for tax evasion

May 26, 2015

Black money probe: Yash Birla, seven others on Swiss list for tax evasion

Industrialist Yash Birla, and two other Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to ongoing tax probes against them in India. #World #Business #India #Black money #HSBC #Swiss Banks #Tax fraud #Yash Birla #Berne #Gurjit Singh Kochar #Ritika Sharma