Latest News for: Bank fraud case


Criminal Drains 95 Year-Old Woman’s Bank of America Account – Now Bank Wants $4,237 in ...

The Daily Hodl 09 Dec 2023
Despite the clear case of fraud, Weimer says the bank refuses to forgive the fees ... The victim’s caretaker spoke with a BofA representative, who told him that the bank’s decision was final ... According to Behnken, the bank then said it’s taking another look at the case and a “positive resolution” may be on the horizon.

HC grants interim medical bail to DHFL former promoter Dheeraj Wadhawan for spinal surgery

Hindustan Times 09 Dec 2023
Wadhawan, currently incarcerated for his involvement in the multi-crore Yes Bank fraud, sought urgent medical bail on November 29, citing health issues requiring surgical attention ... Dheeraj Wadhawan was arrested by the CBI in April 2020 in connection with the Yes Bank-DHFL fraud.

Jet Airways founder Naresh Goyal seeks bail in bank fraud case, cites multiple health issues

Live Mint 08 Dec 2023
Naresh Goyal, the founder of Jet Airways, filed a petition before a special court in Mumbai, requesting bail in the bank fraud case, citing multiple health issues.

ED Searches 8 Premises In Kerala In Rs 340 Cr Bank Fraud Case Involving UAE-Based ...

MENA FN 08 Dec 2023
(MENAFN - IANS) New Delhi, Dec 8 (IANS) The Enforcement Directorate (ED) said on Friday that it carried out searches at eight premises belonging to a person named Abdurahiman Chenoth Thirummal, his ... .

Will challenge Chanda Kochhar's interim bail in Bombay HC: CBI tells SC

Hindustan Times 08 Dec 2023
... and her husband, Deepak Kochhar, in a loan fraud case, according to a Live Law report ... Kochhar and her husband were granted bail by the Bombay High Court in January after their arrest by the CBI on December 23, 2022, in connection with the Videocon-ICICI Bank loan fraud case.

‘Will move application in HC’: CBI to SC on repeated extension of interim bail to former ICICI Bank CEO Chanda Kochhar

Live Mint 08 Dec 2023
You should have moved an objection there (high court),' the bench said.The CBI arrested Chanda Kochhar and her husband on December 23, 2022, in link with the Videocon-ICICI Bank loan fraud case.

Hunter Biden again dodges foreign agent charge in new indictment

New York Post 08 Dec 2023
This is the case feds should have brought against Hunter Biden in the first place ... Former President Donald Trump’s 2016 campaign chairman Paul Manafort was sentenced in 2018 to 60 months behind bars specifically for FARA violations related to his work in Ukraine, plus another 30 months for tax and bank fraud and witness tampering.

Covenant Health, HomeTrust host holiday Chamber Breakfast

Citizen Tribune 08 Dec 2023
In what has become a Christmas tradition, Covenant Health and Home Trust Bank co-hosted the December Membership Breakfast of the Morristown-Hamblen Chamber of Commerce Wednesday morning at the Home Trust Bank main branch on Evans Avenue ... There has also been an “astronomical” amount of fraud cases this year, according to Rich.

Bombay HC grants temporary medical bail to accused Dheeraj Wadhawan

Indian Express 08 Dec 2023
... on medical grounds to Dheeraj Wadhawan, promoter of DHFL arrested by the CBI and ED in connection with Yes Bank alleged fraud case.

RBI imposes monetary penalty on four co-operative banks, cancels licence of another. Details here

Live Mint 07 Dec 2023
Will the RBI hold interest rates but change its policy stance?The RBI imposed a monetary penalty of ₹10,000 on The District Co-operative Central Bank Ltd., Mahabubnagar, Telangana for non-compliance with the directions issued by the National Bank for Agriculture and ...

Banks must closely monitor large-value cases of fraud: secy

The Economic Times 07 Dec 2023
... more closely by the chairmen, MDs and CEOs of banks for enforcement and recovery purposes.

Rightio charged my elderly mother £353… to change a FUSE: CRANE ON THE CASE

The Daily Mail 07 Dec 2023
CRANE ON THE CASE ... In these cases it said it can sometimes consider a 'partial refund' ... In your case, NatWest told me things had been held up not by admin delays but by the bank's fraud checks ... It is frustrating this wasn't communicated to you, but you did eventually pass the fraud check so the money is now on its way ... CRANE ON THE CASE.

'A place of fear': Hong Kong activist recalls years of repression

The Moore County News Press 07 Dec 2023
Agnes Chow was trapped in Hong Kong, had her passport seized and was branded a "foreign agent" after years as one of the city's most prominent democracy activists ... Trump's Lawyers Miss Critical Deadline to Challenge Gag Order in $250 Million Fraud Case as Trump's Followers Harass Law. Big US banks balk at new capital rules in Senate hearing ... ....

Baron & Budd Obtains $2.5 Million Settlement from ADCO Industries for Evading Customs Duties

Pharmiweb 06 Dec 2023
... significant as dangerous and highly addictive pharmaceuticals, defective medical devices, asbestos and mesothelioma, wildfires, environmental contamination, fraudulent banking practices, e-cigarettes, motor vehicles, federal whistleblower cases, and other consumer fraud issues.