Tag: Bank Fraud

ED Freezes Rs 35.71 Crore Deposit In Rs 135 Crore Bank Fraud Case

Business
The Directorate of Enforcement has frozen a fixed deposit of USD 3.7 million, or approximately Rs 35.71 crore, and seized a BMW during searches linked to an alleged Rs 135-crore bank fraud involving Gajanan Gangamai Industries...

हरियाणा में फर्जी FD के जरिए 504 करोड़ की हेराफेरी, CBI के हत्थे चढ़े दो बैंक अफसर

Crime
हरियाणा में 504 करोड़ रुपये की हेराफेरी: CBI ने की दो बैंक अधिकारियों की गिरफ्तारी हरियाणा में ₹504 करोड़ के सरकारी फंड घोटाले के मामले में केंद्रीय जांच ब्यूरो (CBI) ने एक बड़ी कार्रवाई करते हुए दो...
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Mumbai

Sam Bankman-Fried Sentenced to 25 Years for Misusing Customer Funds in FTX Collapse

World
Sam Bankman-Fried, co-founder of FTX, capitalised on the cryptocurrency boom in 2022, a period when Bitcoin and other digital currencies reached unprecedented heights. His...

Digital Payments Flourish in India Amid Rising Fraud Incidents

Finance
The growth of digital payments in India has been notable, with convenience becoming paramount; however, this surge has been accompanied by a corresponding rise...

Supreme Court Concludes Sandesara Fraud Case Following Rs 5,000 Crore Settlement

National News
The Supreme Court has officially closed the bank fraud case involving promoters Nitin and Chetan Sandesara of Sterling Biotech after the brothers settled an...

सुप्रीम कोर्ट का बड़ा फैसला: बैंक खाता फ्रॉड पर सुनवाई जरूरी नहीं

हिन्दी मंच
सुप्रीम कोर्ट ने मंगलवार को एक महत्वपूर्ण निर्णय लिया है। कोर्ट ने स्पष्ट किया है कि यदि बैंक किसी भी खाते को फ्रॉड घोषित...

No Personal Oral Hearing Required Before Classifying Bank Accounts as Fraud: Supreme Court

National News
The Supreme Court of India has determined that it is not necessary to provide individuals with a personal oral hearing before their bank accounts...

Delhi Court Sentences Congress MLA Rajendra Bharti to 3 Years in Bank Fraud Case

Header News
The Rouse Avenue Court in New Delhi has sentenced Rajendra Bharti, a current Congress MLA representing the Datia Assembly constituency in Madhya Pradesh, and...

Nirav Modi Appears in London to Contest Rs 100 Crore Case by Bank of India

National News
Nirav Modi, the jeweller facing multiple legal challenges, made a personal appearance at the London Circuit Commercial Court on Monday. This visit was part...

फर्जी फर्म, फेक मेमो और पैसे की हेराफेरी… IDFC First Bank घोटाले में बड़ा खुलासा

Crime
आईडीएफसी फर्स्ट बैंक घोटाले में हरियाणा विजिलेंस ने एक बड़ा खुलासा किया है। जांच में पता चला है कि फर्जी फर्मों का उपयोग कर...

CBI Conducts Searches at Anil Ambani’s Residence and Offices in Bank Fraud Investigation

National News
The Central Bureau of Investigation (CBI) initiated searches on Thursday at the residential and office locations of industrialist Anil Ambani. This action follows the...

17 मंजिल, हैलीपैड, 3716 करोड़ रुपए कीमत!  ‘एंटीलिया’ से कम नहीं अनिल अंबानी का सील हुआ  ‘एबोड’

Mumbai
ED ने अस्थायी रूप से अटैच किया अनिल अंबानी का 17 मंजिला घर ‘एबोड’ मनी लॉन्ड्रिंग मामले में प्रवर्तन निदेशालय ने अनिल अंबानी के 17...

Haryana Recovers ₹578 Crore in IDFC Bank Fraud, Chief Minister Promises Action

National News
In the wake of a significant fraud allegedly involving IDFC First Bank and accounts associated with the Haryana government, Chief Minister Nayab Singh Saini...

IDFC First Bank Faces Rs 590-Crore Fraud Crisis

National News
IDFC First Bank is currently confronting a significant financial irregularity, which originated from a standard procedure involving the closure of a government account. A...
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