Bank Fraud

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Bank Fraud - Total results - 45
CBI books four of its personnel for taking bribe from bank fraud accused, conducts searches at 14 locations
India

CBI books four of its personnel for taking bribe from bank fraud accused, conducts searches at 14 locations

The CBI booked deputy superintendents of police RK Rishi and RK Sangwan, Inspector Kapil Dhankad, and Steno Samir Kumar Singh. It also searched the premises of Rishi, who is posted at the CBI Academy, Ghaziabad

CBI files FIR against rice export firm, executives for over Rs 1,200 crore bank fraud
India

CBI files FIR against rice export firm, executives for over Rs 1,200 crore bank fraud

Delhi-based Amira Pure Foods Pvt Ltd and its top executives are accused of cheating a consortium of a dozen banks led by Canara Bank

Vijay Mallya says disappointed with UK court decision, to continue legal battle against extradition
Business

Vijay Mallya says disappointed with UK court decision, to continue legal battle against extradition

Mallya's legal team had claimed that the loan defaults by KFA were the result of wider issues faced by the aviation industry at the time.

Fake UPI IDs during coronavirus: Banks, including SBI, HDFC, ICICI, warn customers of online fraudsters in the name of COVID-19 relief
Business

Fake UPI IDs during coronavirus: Banks, including SBI, HDFC, ICICI, warn customers of online fraudsters in the name of COVID-19 relief

The coronavirus lockdown has reportedly allowed cyber criminals more opportunities to engage in fraudulent activities and dupe people off their finances. They are doing this by making them give out bank details or in some cases, transferring money to false COVID-19 relief accounts.

Huawei's Meng Wanzhou to be released ahead of extradition hearing in Vancouver
News & Analysis

Huawei's Meng Wanzhou to be released ahead of extradition hearing in Vancouver

The US has charged Meng with bank fraud, and accused her of misleading HSBC Holdings about Huawei's business in Iran.

China urges new Canadian govt to release Huawei CFO Meng Wanzhou immediately
News & Analysis

China urges new Canadian govt to release Huawei CFO Meng Wanzhou immediately

Meng charged in the United States with bank fraud, and is accused of misleading HSBC Holdings PLC.

Not backing out from buying Bhushan Power and Steel, but anxious about alleged fraud reports: JSW tells NCLT
Business

Not backing out from buying Bhushan Power and Steel, but anxious about alleged fraud reports: JSW tells NCLT

JSW Steel on Monday told the National Company Law Tribunal that the company is not backing out from the ongoing resolution process of Bhushan Power & Steel despite reports of alleged fraud by its former promoters

Dino Morea, DJ Aqeel summoned by ED over Sterling Biotech bank fraud probe case
Entertainment

Dino Morea, DJ Aqeel summoned by ED over Sterling Biotech bank fraud probe case

Dino Morea and DJ Aqeel will be questioned about the circumstances of payments made out of the proceeds of crimes identified in the case

US prosecutors ask judge to reject Huawei's motion for seeking information on its lead defense lawyer
News & Analysis

US prosecutors ask judge to reject Huawei's motion for seeking information on its lead defense lawyer

Brooklyn case against Huawei was cited last month in a decision to add the company to a U.S. trade blacklist.

CBI books absconding diamantaire Jatin Mehta, Jordanian national, Winsome Diamonds in a fresh case
Business

CBI books absconding diamantaire Jatin Mehta, Jordanian national, Winsome Diamonds in a fresh case

The CBI has registered a fresh case against absconding diamantaire Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaidah for allegedly cheating Bank of India to the tune of Rs 82.55 crore, officials said on Thursday

Will extend 'all necessary help' to United Kingdom for Nirav Modi's extradition, says CBI
India

Will extend 'all necessary help' to United Kingdom for Nirav Modi's extradition, says CBI

The CBI is awaiting a response on its extradition request which was sent to the United Kingdom through the External Affairs Ministry in August l

Nirav Modi spotted in London, as MEA says extradition not that simple: Red Corner Notice not silver bullets media paints them to be
India

Nirav Modi spotted in London, as MEA says extradition not that simple: Red Corner Notice not silver bullets media paints them to be

Even though the Interpol has finally responded to CBI's request and issued a Red Corner Notice against Nirav Modi, don't expect the fraudster be back in India by next week

Man cheated of Rs 6.8 lakh in a UPI app fraud despite never using the UPI app
News & Analysis

Man cheated of Rs 6.8 lakh in a UPI app fraud despite never using the UPI app

Cyber cell experts that this fraud has taken place using the SIM swapping trick.

Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI
Business

Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI

The CBI had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank (PNB), which is reeling under Rs 13,000 crore bank fraud allegedly perpetrated by Nirav Modi and Mehul Choksi, they said.

Donald Trump okays sanctions against foreigners who meddle in US elections; aides keen to underline that 'it's something he cares deeply about'
World

Donald Trump okays sanctions against foreigners who meddle in US elections; aides keen to underline that 'it's something he cares deeply about'

US president Donald Trump is signing an executive order authorizing sanctions against foreigners who meddle in U.S. elections. Trump has drawn widespread criticism for not taking threats to the U.S. electoral system seriously enough, particularly Russian interference in the 2016 presidential race.

Tell-all book 'Fear' sets up Donald Trump-Bob Woodward clash of titans as White House heavyweights scurry for cover
World

Tell-all book 'Fear' sets up Donald Trump-Bob Woodward clash of titans as White House heavyweights scurry for cover

It's not clear whether US President Donald Trump has much to fear from "Fear" itself. But the book of that name has set off a yes-no war between author Bob Woodward and the president, using all the assets they can muster.

Facebook and Twitter pledge to defend against foreign intrusion in US Senate Intelligence Committee hearing; Jack Dorsey says he's scrubbing '200% more accounts'
World

Facebook and Twitter pledge to defend against foreign intrusion in US Senate Intelligence Committee hearing; Jack Dorsey says he's scrubbing '200% more accounts'

Facebook and Twitter executives pledged on Wednesday to better protect their social media platforms in the 2018 elections and beyond, and told Congress of aggressive efforts to root out foreign intrusions aimed at sowing divisions in American democracy.

'Up all night': Donald Trump is unraveling after the Cohen bombshell and it's looking far too much like Nixon's final days
World

'Up all night': Donald Trump is unraveling after the Cohen bombshell and it's looking far too much like Nixon's final days

If someone were to write a book on how the end of this Presidency began, it would start with Trump tweeting, in all CAPS, at 1 in the morning after Cohen’s guilty plea. It’s looking more and more like the last days of Nixon, when he grew lonely and isolated and the walls closed in.

After the Michael Cohen bombshell comes this: National Enquirer hid in a safe damaging Trump stories it killed, hush money payments
World

After the Michael Cohen bombshell comes this: National Enquirer hid in a safe damaging Trump stories it killed, hush money payments

The National Enquirer kept a safe containing documents on hush money payments and other damaging stories it killed as part of its cozy relationship with Donald Trump leading up to the 2016 presidential election, people familiar with the arrangement told The Associated Press.

US midterm elections 2018: Donald Trump faces real political threats from fixers, foes, women with lawsuits and tapes
World

US midterm elections 2018: Donald Trump faces real political threats from fixers, foes, women with lawsuits and tapes

The Russia probe. His former lawyer's records — and memory. Two women with lawsuits. A third with tapes. US president Donald Trump is facing real political threats following one electrifying hour Tuesday that brought a plea deal by his onetime lawyer, Michael Cohen, and the conviction of Paul Manafort, the former chairman of the his 2016 presidential campaign.