Yes Bank Founder Rana Kapoor Granted Bail By Mumbai CBI Court In Fraud Case
Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank.
Apr 21, 2024, 20:23 PM IST
EXPLAINED: Hardik Pandya CHEATED Of Rs 4.3 Crore By Brother; Mumbai Police Makes Arrest
The saga began three years ago, when the three brothers founded a polymer company together.
Apr 11, 2024, 16:30 PM IST
Gurugram: Former BTech student arrested for conning man of over Rs 7 lakh on pretext of job
Gurugram: Haryana Police has been able to recover Rs 40,000 of the defrauded money from the accused.
Jun 06, 2022, 22:12 PM IST
Bihar Teacher Recruitment: 445 candidates used 'suspicious' documents, probe underway
The irregularities were discovered during the verification of the papers presented by the applicants during the counselling process.
Apr 25, 2022, 13:05 PM IST
Mumbai woman duped of Rs 11 lakh while trying to recover money she lost ordering pizza
The fraud came to light when the woman approached the BKC Cyber police station with a complaint recently.
Jan 16, 2022, 10:08 AM IST
Rs 100 crore bank fraud case: CBI conducts searches in Chennai, arrests two foreign nationals
According to the Central agency, the duo was allegedly on student visas and not in possession of original passports.
Sep 21, 2021, 21:25 PM IST
Mahatma Gandhi's great-grandaughter Ashish Lata Ramgobin sentenced to 7 years in jail in fraud case in South Africa
56-year-old was accused in a six-million rand fraud and forgery case and has been sentenced to seven years in jail by a Durban court.
Jun 08, 2021, 09:34 AM IST
CBI searches 169 places in bank frauds worth Rs 7,000 crore
This is not the first time the CBI has carried out such a massive search operation. It has carried out several similar searches in bank fraud cases in the last few months.
Nov 05, 2019, 13:55 PM IST
Indian-origin former McKinsey partner in US gets 2-year jail in fraud case
Navdeep Arora, fraudulently obtained money from McKinsey, State Farm and other McKinsey clients in the form of purported work-related travel reimbursements for expenses.
Mar 16, 2018, 09:46 AM IST
FIR filed against Sakshi Singh Dhoni, three others in multi-crore fraud case
There has been no confirmation from Sakshi regarding the incident.
Oct 11, 2016, 15:02 PM IST
Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why
She failed to deliver the project within the period stipulated in the contract.
Jun 19, 2016, 14:41 PM IST
'French court backs charges against HSBC in tax fraud probe'
The court rejected an appeal by HSBC that charges first brought in April for facilitating tax fraud and illegal practices be dropped, sources told AFP.
Feb 01, 2016, 22:52 PM IST
Citigroup pays $180 mn to settle hedge fund fraud case
US securities regulators ordered two Citigroup affiliates Monday to pay $180 million to settle charges that they defrauded investors by falsely claiming a pair of hedge funds were low-risk.
Aug 17, 2015, 21:44 PM IST
Satyam case: Ramalinga Raju, 9 others granted bail; court suspends their sentences
In a sigh of relief to Satyam Computers founder B Ramalinga Raju and 9 others sentenced to 7 years rigorous imprisonment in the multi-crore accounting fraud, the Hyderabad Court on Monday granted them bail.
May 11, 2015, 18:38 PM IST
Satyam case: Court rejects pleas of Raju, others
A local court Monday rejected as non-maintainable the appeals filed by Satyam scam kingpin B Ramalinga Raju and others challenging a special court's verdict that found him and nine others guilty in the multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL).
Apr 20, 2015, 19:42 PM IST
