Updated : 3 weeks, 2 days ago IST
New Delhi (India), July 28 (ANI): Prime Minister's Office (PMO) has asked the Central Bureau of Investigation (CBI) to investigate an alleged case of impersonation wherein the name of PMO has been misused for committing financial fraud.
Updated : 1 month, 1 week ago IST
New Delhi [India], July 14 (ANI): A month after the first information report (FIR) was filed by a complainant against Hello Taxi, its officials and promoters, now former CEO of the cab aggregator company has also come out alleging financial anomalies by the promoters of the firm.
Updated : 2 months ago IST
Bengaluru (Karnataka) [India], June 20 (ANI): The Enforcement Directorate (ED) on Thursday issued first summon to I Monetary Advisory (IMA) jewels founder Mansoor Khan who is an accused perpetrating financial fraud.
Patna (Bihar) [India], June 19 (ANI): Deputy Chief Minister of Bihar Sushil Modi appeared to be unfazed about child deaths due to encephalitis as he conveniently dodged a question on the issue on Wednesday stating that his press conference was only about banking committees.
Updated : 4 months ago IST
Tokyo [Japan], Apr 20 (ANI): Former Nissan Motors' chairman Carlos Ghosn is likely to be indicted once again by prosecutors on additional charges of financial fraud, next week.
Updated : 4 months, 2 weeks ago IST
Tokyo [Japan], Apr 8 (ANI): Shareholders of Nissan Motor on Monday voted to remove former chairman Carlos Ghosn from its board amid allegations of financial misconduct.
Updated : 7 months ago IST
New Delhi [India], Jan 19 (ANI): The Ministry of Women and Child Development (WCD) registered an FIR against Indian Council for Child Welfare (ICCW) for alleged financial fraud.
Updated : 8 months, 4 weeks ago IST
New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against Hollywood producer, Harvey Weinstein in connection with settling his sexual assault victims.
Updated : 11 months, 4 weeks ago IST
Islamabad [Pakistan], Aug 28 (ANI): Fulfilling his poll promise to clampdown on corruption, Pakistan Prime Minister Imran Khan on Tuesday gave a deadline of two weeks to a task force to chalk out a plan to recover unlawfully acquired foreign assets and stashed wealth.
Updated : 1 year, 5 months ago IST
New Delhi [India], Feb. 27 (ANI): In the wake of the recent crackdown on bank fraud cases, Rajeev Kumar, Secretary in the Department of Financial Services on Tuesday informed that all the Non-performing asset (NPA) accounts above Rs 50 crore will be examined for fraud.
Updated : 1 year, 10 months ago IST
Bhubaneswar (Odisha), October 7 (ANI): The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka.