Fraud

Bhubaneswar: A man, identified as Suryakanta Tripathy, was on Monday arrested on charges of looting mobile phones, laptops and other electronic gadgets from businessmen here in Odisha by posing impersonating as State government official.…
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Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire Mehul Chinubhai Choksi, here on Saturday. This is the first time the 111-year-old bank has come clean…
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New Delhi:  The Central Bureau of Investigation (CBI) has filed a case against 2008-batch Indian Revenue Services (IRS) officer Navneet Kumar for forging documents to appear in the Union Public Service Commission (UPSC) exam as he had…
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Mumbai: Facing flak from several quarters on the PMC Bank fraud case, Finance Minister Nirmala Sitharaman on Thursday said that if amendments help in better regulation, the Centre would go ahead with the required legislative procedure.…
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Mumbai: On Thursday Uttar Pradesh Police tried to reach to the Bollywood actor Sonakshi Sinha by paying a visit to her house regarding an inquiry about a fraud case registered against her at Katghar police station. It was the part of a…
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New Delhi: The Karnataka Bank revealed on Saturday that it has reported to the Reserve Bank of India about a fraud amounting to Rs 13.26 crore in the fund-based working capital facility extended to SRS Finance Ltd. As per reports, the…
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Bhubaneswar: In a new twist to the placement scandal involving Siksha O' Anusandhan (SOA) University and ITER, Twin City Police Commissioner YB Khurania has revealed that a big placement racket is behind the scam. He said at least 25…
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