Dec 19, 2024, at 01:52 pm
New Delhi: Fugitive businessman Vijay Mallya on Wednesday said that banks have recovered Rs 14,131.60 crore from him "against the judgement debt of Rs 6203 crore," yet he remains "an economic offender."
5, including 2 UP govt officials, arrested in bank fraud case
Nov 02, 2022, at 10:22 pm
Lucknow: Five people, including two Uttar Pradesh government officials, have been arrested for allegedly defrauding a cooperative bank of Rs 146 crore, media reports said.
Kashmir: Indian Army holds seminar on cyber crime at Chhatral
Mar 06, 2022, at 02:43 am
Poonch/IBNS: Army’s cyber warrior team has taken up the initiative to spread awareness amongst the village populace of students and youth on precautions to be taken while using mobile phones.
After Yes Bank founder Rana Kapoor's arrest, ED stops his daughter at Mumbai Airport
Mar 09, 2020, at 12:03 am
New Delhi/IBNS: The Enforcement Directorate on Sunday stopped arrested Yes Bank founder Rana Kapoor's daughter Roshni from going to London, media reports said.
Kolkata radio jockey alleges fraudulent withdrawal of Rs. 50,000 from savings account
Aug 02, 2018, at 05:20 pm
Kolkata, Aug 2 (IBNS): A popular woman jockey of a Kolkata-based radio station became the 77th victim of the great Kolkata bank fraud as she alleged that 50,000 rupees had been fraudulently withdrawn from her savings account on Thursday morning, reports said.
Jul 31, 2018, at 07:55 pm
Kolkata, July 31 (IBNS): More than 35 customers of Canara Bank's Golpark branch in south Kolkata on Tuesday alleged that a few thousand rupees had been fraudulently withdrawn from their savings accounts, reports said.
Accounting scams prompt Union govt to set up regulatory body to oversee auditors
Mar 03, 2018, at 07:08 pm
New Delhi, Mar 3 (IBNS): The Union Cabinet approving the proposal to set up a National Financial Reporting Authority (NFRA) has been partly prompted by the auditing lapses which allowed wealthy merchants like Nirav Modi to commit large-scale frauds.
Union Cabinet approves the proposed Fugitive Economic Offenders Bill, 2018
Mar 02, 2018, at 08:09 pm
New Delhi, Mar 2 (IBNS): The Union Cabinet chaired by Prime Minister Narendra Modi approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018 in Parliament, late on Thursday.