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Indian Technomac director arrested in Rs6,000 crore fraud case

Indian Technomac director arrested in Rs6,000 crore fraud case.....»»

Category: featuresSource: livemintMar 22nd, 2018

Sterling Biotech director at the centre of Rs 5000-crore bank fraud may have fled to Nigeria: Report

Sterling Biotech director at the centre of Rs 5000-crore bank fraud may have fled to Nigeria: Report.....»»

Category: topSource: moneycontrolSep 24th, 2018

Gujarat industrialist accused in 5000 crore fraud case arrested in Dubai - ABP Live

Gujarat industrialist accused in 5000 crore fraud case arrested in Dubai - ABP Live.....»»

Category: topSource: googlenewsAug 15th, 2018

Film director Vijay Gutte held for Rs 34 crore GST fraud

Film director Vijay Gutte held for Rs 34 crore GST fraud.....»»

Category: personalSource: sifyAug 3rd, 2018

Bank of Maharashtra CEO, executive director arrested in Rs3,000 crore fraud case - Livemint

Bank of Maharashtra CEO, executive director arrested in Rs3,000 crore fraud case - Livemint.....»»

Category: topSource: googlenewsJun 20th, 2018

CBI arrests Chirag computer makers RP Infosystems" directors in Rs 515 crore bank loan fraud case - The New Indian Express

CBI arrests Chirag computer makers RP Infosystems" directors in Rs 515 crore bank loan fraud case - The New Indian Express.....»»

Category: topSource: googlenewsMar 15th, 2018

VVIP chopper case: Court denies bail to woman director - Business Standard

VVIP chopper case: Court denies bail to woman director - Business Standard.....»»

Category: topSource: googlenewsJul 29th, 2017

Indian police arrest former MD Thomas of fraud-hit PMC Bank

Indian police arrest former MD Thomas of fraud-hit PMC Bank.....»»

Category: global-financeSource: reutersOct 4th, 2019

Indian-origin Cisco ex-director arrested in $ 9.3 million fraud in US

Indian-origin Cisco ex-director arrested in $ 9.3 million fraud in US.....»»

Category: infotechSource: sifyMar 7th, 2019

DSK fraud case: ED attaches properties worth Rs 904 crore

DSK fraud case: ED attaches properties worth Rs 904 crore.....»»

Category: etfsSource: moneycontrolFeb 15th, 2019

Another accused in the Rs 126 crore Yamuna Expressway land scam arrested

Another accused in the Rs 126 crore Yamuna Expressway land scam arrested.....»»

Category: etfsSource: moneycontrolDec 20th, 2018

Nitin Sandesara of Sterling Biotech: The pharma tycoon behind Rs 5000 crore loan fraud case - CNBCTV18

Nitin Sandesara of Sterling Biotech: The pharma tycoon behind Rs 5000 crore loan fraud case - CNBCTV18.....»»

Category: topSource: googlenewsSep 24th, 2018

Cyberabad police busts Hisar-based MLM fraud worth Rs 1200 crore - The Indian Express

Cyberabad police busts Hisar-based MLM fraud worth Rs 1200 crore - The Indian Express.....»»

Category: topSource: googlenewsSep 8th, 2018

India arrests former Bhushan Steel MD Neeraj Singhal over alleged fraud

India arrests former Bhushan Steel MD Neeraj Singhal over alleged fraud.....»»

Category: global-financeSource: reutersAug 10th, 2018

Bank of India fraud case: CBI arrests two retired BoI officials in Rs 2654 crore loan scam by Diamond Power - Financial Express

Bank of India fraud case: CBI arrests two retired BoI officials in Rs 2654 crore loan scam by Diamond Power - Financial Express.....»»

Category: topSource: googlenewsJul 7th, 2018

Big crackdown! CBI arrests 2 retired Bank of India officials in Rs 2654 crore loan fraud case - Financial Express

Big crackdown! CBI arrests 2 retired Bank of India officials in Rs 2654 crore loan fraud case - Financial Express.....»»

Category: topSource: googlenewsJul 6th, 2018

DSK group fraud case: Bank of Maharashtra"s top officials held - The Indian Express

DSK group fraud case: Bank of Maharashtra"s top officials held - The Indian Express.....»»

Category: topSource: googlenewsJun 20th, 2018

DSK Group Cheating Case: Bank of Maharashtra MD & CEO Ravindra P Marathe arrested for fraud - Financial Express

DSK Group Cheating Case: Bank of Maharashtra MD & CEO Ravindra P Marathe arrested for fraud - Financial Express.....»»

Category: topSource: googlenewsJun 20th, 2018

Bank Of Maharashtra CMD arrested in Rs 3000 crore fake loans case

Bank Of Maharashtra CMD arrested in Rs 3000 crore fake loans case.....»»

Category: forexSource: sifyJun 20th, 2018

Bank of Maharashtra CEO, executive director held for role in Rs 3000 crore DSK Group default case - Economic Times

Bank of Maharashtra CEO, executive director held for role in Rs 3000 crore DSK Group default case - Economic Times.....»»

Category: topSource: googlenewsJun 20th, 2018

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express.....»»

Category: topSource: googlenewsJun 5th, 2018