November 22, 2024 12:09 (IST)
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PM Modi bestowed Dominica's highest award at India-CARICOM Summit | 69-year-old Delhi man, a St. Stephen's alumnus, arrested for conning govt officers by posing as ex-IPS | 'Baseless': Adani Group denies US charges of bribery and fraud against Gautam Adani | AAP's first list of candidates for Delhi polls feature six turncoats | PM Modi is incapable to arrest Gautam Adani: Rahul Gandhi after tycoon charged with bribery and fraud in the US

5, including 2 UP govt officials, arrested in bank fraud case

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

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

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

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station became the 77th victim of the great Kolkata bank fraud as she alleged that 50,000 rupees had been fraudulently withdrawn from her savings account on Thursday morning, reports said.

Kolkata: Canara Bank customers allege fraudulent withdrawal from their savings accounts, probe initiated

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of Canara Bank's Golpark branch in south Kolkata on Tuesday alleged that a few thousand rupees had been fraudulently withdrawn from their savings accounts, reports said.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

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

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.