Latest News for: Bank fraud case

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UK approves Nirav Modi’s extradition

Hindustan Times 16 Apr 2021
New Delhi UK home secretary Priti Patel has approved the extradition of fugitive businessman Nirav Modi almost two months after a court found him guilty of fraud and money laundering in the Punjab National Bank scam case, people familiar with the development said on Friday.
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UK Home Secretary approves extradition of Nirav Modi to India

Gulf News 16 Apr 2021
In a major boost to the Central Bureau of Investigation’s (CBI) probe into the Rs 135 billion Punjab National Bank (PNB) fraud case, UK Home Secretary Priti Patel has approved the extradition of fugitive diamantaire Nirav Modi, sources said on Friday ... the proceeds of that fraud.
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UK government clears Nirav Modi's extradition to India

Yahoo Daily News 16 Apr 2021
13,500 crore Punjab National Bank fraud case by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) ... One involves the case registered by the CBI over the large-scale PNB fraud wherein he obtained illegal letters of undertaking (LoUs) or loan agreements, defrauding the bank of Rs.
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UK Home Secretary Grants Approval for Extradition of Nirav Modi

Yahoo Daily News 16 Apr 2021
The Home Ministry of UK granted approval for extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case ... agreements, and the ED case relating to the laundering of the proceeds of that fraud.
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UK Home Secretary clears Nirav Modi's extradition

The Economic Times 16 Apr 2021
Nirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the said order before a higher Court in the UK ... .
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UK Home Secretary Clears Extradition of Fugitive Diamond Merchant Nirav Modi to India

Sputnik 16 Apr 2021
On 25 February, the Westminster Magistrates’ Court ruled that fugitive diamond merchant Nirav Modi, accused of committing the largest fraud in the country's banking history, has a case to answer in India and ordered his extradition ... .
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UK Home Secretary approves India's request to have fugitive diamond merchant Nirav Modi extradited

Yahoo Daily News 16 Apr 2021
Read full article. Times Now. UK Home Secretary approves India's request to have fugitive diamond merchant Nirav Modi extradited. 16 April 2021, 5.58 pm. United Kingdom’s home secretary clears Diamond Merchant Nirav Modi’s extradition to INDIA. Nirav is critically denounced in the $2 billion Punjab National Bank fraud case ... TRENDING. ANI ... ANI·2-min read ... .
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UK govt approves extradition of Nirav Modi to India

Indian Express 16 Apr 2021
The UK government has approved the extradition of fugitive jeweller Nirav Modi — wanted by the Central Bureau of Investigation and the Enforcement Directorate in a Rs 13,500-crore bank loan fraud case — to India ... the decision to send the case to the Secretary of State.
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Crime Watch April 17, 2021

Ortonville Citizen 15 Apr 2021
The case was forwarded to the detective bureau ... Fraud. At 4.22 p.m., on April 9, Brandon deputies responded to a report of fraud ... The case was forwarded to the detective bureau ... The case was forwarded to the detective bureau. Fraud. At 1.31 p.m., on April 6, Brandon deputies responded to a report of fraud ... The case was forwarded to the detective bureau.
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CBI not to call witnesses repeatedly for questioning

Hindustan Times 14 Apr 2021
Some cases wherein witnesses were called repeatedly include 2G spectrum scam, coal scam cases and other ... Without naming the case, an officer cited above said an employee of a public sector bank was called for questioning at least two dozen times in 2018 in a bank fraud case.
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Evart Police Department weekly report

Cadillac News 13 Apr 2021
Monday, March 29. Assist – Officers were requested to assist Children Protective Services with their investigation. Thursday, April 1 ... Fraud – Officers were contacted regarding a fraud complaint involving the victim’s bank account. The case remains open at this time ... The case remains open at this time ... .
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Mumbai top cop transfers 13 EOW officers

Hindustan Times 12 Apr 2021
PUBLISHED ON APR 13, 2021 12.04 AM IST ... Hence, all unit heads are hereby directed henceforth not to give such officers the investigation of new cases.”. The EOW deals with cases such as multi-crore banking fraud, corporate frauds, investment frauds, housing frauds by builders among other white-collar crimes ....
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After Crime Branch, Mumbai top cop may make changes in EOW

Hindustan Times 11 Apr 2021
PUBLISHED ON APR 12, 2021 12.28 AM IST ... Hence, all unit heads are hereby directed henceforth not to give such officers the investigation of new cases.”. The EOW deals with cases such as multi-crore banking fraud, corporate frauds, investment frauds, housing frauds by builders among other white-collar crimes.
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After Mumbai Police’s crime branch, it’s EOW’s turn to ‘clean up’

Hindustan Times 11 Apr 2021
Hence all unit heads are hereby directed henceforth not to give such officers the investigation of new cases.”. EOW, which investigates multi-crore banking/financial institute scams, corporate frauds, investment frauds, housing frauds by builders and other white collar crimes, also has officers who have been there since ages.
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Elderly warned against new bank scam

Independent online (SA) 10 Apr 2021
Cape Town - The elderly are being targeted in the latest bank fraud scam ... In a few cases, the bank was able to freeze the account so that the funds didn’t get released ... The caller will identify himself as an individual working in the bank’s fraud division ... Head of fraud strategy at ...
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