Search For "fraud"
Congress MP Pramod Tiwari moves Suspension of Business notice in Rajya Sab
Updated : 13 hours, 19 min ago IST
It is being argued by the opposition parties that the investment of the Adani group in public sector banks such as the SBI and LIC has had a big impact on the savings of the middle class.
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Adani row: Congress to hold countrywide protest tomorrow
Updated : 1 day, 5 hours ago IST
A report by a US-based Hindenburg Research surfaced on January 24, claiming that the Adani Group had weak business fundamentals, and was involved in stock manipulation and accounting fraud, among others.
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DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R. Nawa
Updated : 2 days, 13 hours ago IST
The Delhi High Court has extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL), on medical grounds.
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Will file police complaint against BMC's public utility, its contract firm
Updated : 2 days, 15 hours ago IST
"COVID ki Kamai. Today 3:30 pm I along with 100 Workers/Drivers will file Complaint at Colaba Police Station against BEST, Kish Corporate Services of Kishori Pednekar and MP Enterprises for cheating fraud Forgery and robing employees of salaries, provident fund," Kirit Somaiya said in a twee
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Exposure in Adani Group 0.88 pc, no cause for concern: SBI Chief
Updated : 3 days, 5 hours ago IST
This comment by the SBI chief comes almost a week after a report by a US-based Hindenburg Research, which claimed the Adani Group of having weak business fundamentals, allegations of stock manipulation and accounting fraud, among others
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Adani Enterprises to be removed from Dow Jones Sustainability Indices
Updated : 3 days, 12 hours ago IST
S&P Dow Jones Indices has said Adani Enterprises will be removed from the Dow Jones Sustainability Indices due to recent allegations of stock manipulation and accounting fraud that were levelled against the conglomerate.
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ED attaches of 3 firms in bank fraud case
Updated : 3 days, 23 hours ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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Aam Aadmi Party MP Sanjay Singh gives suspension of business notice in Raj
Updated : 4 days, 13 hours ago IST
Serving the notice under Rule 267, Sanjay Singh mentioned that a case of manipulation of shares, financial irregularities, and fraud on a large scale by the 'Adani Group' has come to the fore.
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Delhi Police bust interstate syndicate of fraudsters, 3 held
Updated : 4 days, 21 hours ago IST
Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.
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SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 6 days, 4 hours ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
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Delhi HC directs CBI to give 7 days notice before arresting businessman Ma
Updated : 6 days, 14 hours ago IST
The bench of Justice Jasmeet Singh, Delhi High Court granted interim relief to Manoj Jayaswal, in a petition seeking the quashing of FIR registered by CBI on the basis of a written complaint submitted by Union Bank of India alleging a fraud of Rs. 4037 Cr on the part of Manoj Jayaswal, the D
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Delhi: College student arrested for duping people on pretext of selling sm
Updated : 1 week ago IST
According to police, the complaint was filed by Pradeep Poonia (23), a student of Delhi University at Cyber Police Station wherein he alleged that he has been cheated of Rs.12,250.
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