Latest News for: Bank fraud case

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Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL

The Siasat Daily 25 Jun 2022
Congress spokesperson Supriya Shrinate said at a press conference that India’s largest banking fraud happened right under the nose of Prime Minister Narendra Modi and asked what the government was doing to recover money from fraudsters, including Vijay Mallya, Nirav Modi and Mehul Choksi who left the country.
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Lawyer for Robert Riley Saunders says his client attempted suicide three times

Castanet 25 Jun 2022
During his morning submission, Fitzpatrick cited several cases of fraud where those involved were not handed jail time. Some involved fraud against banks and other financial institutions, prompting Justice Wilson to suggest the defence was comparing the ministry to a financial institution.
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CBI searches five locations in bank fraud case against Delhi company

The Times of India 24 Jun 2022
... for allegedly defrauding a consortium of banks to the tune of Rs 69.33 crore, officials said on Friday. The CBI acted on a complaint from Indian Overseas Bank alleging serious manipulation in the finances of the company.
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CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi company

Indian Express 24 Jun 2022
The bank alleged that the company and its directors — Rakesh Bhatnagar, Bhavnesh Kumar Kanwar, Premnath Arora and Anuradha Bhatnagar — resorted to various fraudulent activities causing wrongful loss of Rs 69.33 crore to banks and corresponding wrongful gain to themselves ... Telangana HC lawyer among 3 heldMoney laundering case.
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Govt-appointed panel on EV fire cases to submit report this month

Indian Express 24 Jun 2022
CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi company23 mins ago ... What is Title IX and what impact has it had?CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi companyHeatwave, paddy transplantation led to low voter turnout ...
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Z category security cover for Yashwant Sinha

Indian Express 24 Jun 2022
CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi company33 mins ago ... BJP leaderGujarat records 416 Covid cases; rise in Surat, ValsadAt 2,479, Covid cases in city sees biggest single-day jump since Jan, state logs 60% surgeMaoist recruitment. Telangana HC lawyer among 3 heldMoney laundering case.
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Arvind Kejriwal’s Singapore visit file stuck with L-G for 3 weeks, say govt sources

Indian Express 24 Jun 2022
1Arvind Kejriwal’s Singapore visit file stuck with L-G for 3 weeks, say govt sources2CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi company3Delhi. Active Covid-19 cases remain over 5,000 for nearly a weekMore from Delhi ... Telangana HC lawyer among 3 heldMoney laundering case.
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Delhi: E-rickshaw driver arrested for killing woman who tried to blackmail him

Indian Express 24 Jun 2022
E-rickshaw driver arrested for killing woman who tried to blackmail him2Arvind Kejriwal’s Singapore visit file stuck with L-G for 3 weeks, say govt sources3CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi companyMore from Delhi ... Telangana HC lawyer among 3 heldMoney laundering case.
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JEE Main 2022 Session-1 Day 2 Paper Analysis: Students find questions moderately difficult, check subject-wise ...

Indian Express 24 Jun 2022
CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi company32 mins ago ... BJP leaderGujarat records 416 Covid cases; rise in Surat, ValsadAt 2,479, Covid cases in city sees biggest single-day jump since Jan, state logs 60% surgeMaoist recruitment. Telangana HC lawyer among 3 heldMoney laundering case.
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Govt to move NDPS from FinMin to MHA

Indian Express 24 Jun 2022
Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PITNDPS) Act, 1988 provides for detention in certain cases for the purpose of preventing illicit traffic in narcotic drugs and psychotropic substances ... CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi company30 mins ago.
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Sherdil The Pilibhit Saga movie review: Pankaj Tripathi deserved a better film

Indian Express 24 Jun 2022
What is Title IX and what impact has it had?CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi companyHeatwave, paddy transplantation led to low voter turnout in Sangrur, says Punjab CM Bhagwant MannIndia eye improved top-order show in 2nd T20I against Sri LankaWho is Zakia Jafri?.
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Degrees from Delhi Sports University will help sportspersons get jobs: CM Kejriwal

Indian Express 24 Jun 2022
E-rickshaw driver arrested for killing woman who tried to blackmail him2Arvind Kejriwal’s Singapore visit file stuck with L-G for 3 weeks, say govt sources3CBI searches 5 locations in bank fraud case worth 69.33 crore against Delhi companyMore from Delhi ... Telangana HC lawyer among 3 heldMoney laundering case.
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DNA Explainer: How DFHL committed the biggest bank fraud through 'Bandra Books'

DNA India 23 Jun 2022
The Central Bureau of Investigation has booked Dewan Housing Finance Ltd (DHFL), its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and six realty sector companies for bank fraud of Rs 34,615 crore, making it the biggest such case probed by the agency, officials said Wednesday.

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