Delhi Man receives several missed calls; then losses Rs 50 lakh in Jamtara-kind of fraud - Read details
In a new Jamtara-like case, a group has allegedly swindled the director of a security services firm and looted Rs 50 lakhs via a fraudulent transfer.
Dec 12, 2022, 20:30 PM IST
CBI arrests impersonator posing as NHAI chairman
Searches were conducted at eight premises including at Delhi, Kolkata, Madhubani & Bokaro Steel City which led to recovery of various incriminating documents.
Aug 06, 2021, 13:06 PM IST
76 banks report 5,076 cases of active banking frauds
A combined 5,076 cases of active banking frauds involving Rs 1 lakh or more causing losses of Rs 16,78,853 lakh were reported by 76 banks during 2016-17, Parliament was informed on Tuesday.
Jul 25, 2017, 21:06 PM IST
Satyam case: Court reserves order on Raju's plea till May 11
A local court on Friday deferred to May 11 its order on an application filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentence and fines imposed on them in the multi-crore rupee accounting fraud.
May 08, 2015, 19:10 PM IST
Satyam case: Court to hear arguments on bail pleas Thursday
A local court will take up Thursday the appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences in the multi-crore accounting fraud in the erstwhile IT company.
May 06, 2015, 21:25 PM IST
Satyam case: Raju moves sessions court against conviction
Satyam Computer founder B Ramalinga Raju and nine others have moved a sessions court here challenging their conviction in the multi-crore accounting fraud at the erstwhile IT firm.
May 05, 2015, 19:10 PM IST
SFIO 'miserably' failed to develop fraud prediction model
The Serious Fraud Investigation Office (SFIO), under the administrative control of the Corporate Affairs Ministry, was asked to probe 139 cases in the last three years.
Apr 26, 2015, 12:13 PM IST
RBI asks coop banks to set up panel for monitoring fraud cases
The Reserve Bank has directed all primary (urban) cooperative banks to set up a special committee for monitoring and following up cases of frauds of Rs 1 crore and above.
Jan 07, 2015, 21:44 PM IST
NY recovers $18 million using warrants for Facebook accounts
New York prosecutors have secured more than $18 million in a series of fraud cases using warrants to access hundreds of Facebook accounts, a move the social medial firm says was unconstitutional and is still fighting.
Oct 30, 2014, 06:19 AM IST
