Fraud
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US & Canada
US arrests Russian crypto exchange founder in $700 mn fraud
Washington: US authorities have arrested Anatoly Legkodymov, founder and majority owner of cryptocurrency exchange Bitzlato, for allegedly processing $700 million…
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Business
IDBI Bank declared former directors of Amtek Auto Ltd ‘fraud’, CBI to SC
New Delhi: The CBI has told the Supreme Court that IDBI Bank has declared the former promoters/directors of Amtek Auto Ltd…
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ED chargesheets eight in chit fund fraud of Rs 67.37 cr
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has filed a prosecution complaint (charge sheet) against eight accused including…
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Bank official sentenced to 7 year RI, over Rs 2 cr fine for fraud
New Delhi: A Special CBI court in Bangalore has sentenced head cashier of a bank to seven years Rigorous Imprisonment and…
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ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam (Ld)
Mumbai : The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd (ABGSL) did not…
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CBI Books 7 for Rs 73 Cr Fraud at PNB, Indian Bank
New Delhi: The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud…
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Fraud selling govt land for Rs 45 Cr held by Delhi Police
New Delhi: The Economic Offences Wing of the Delhi Police have arrested a fraudster for illegal sale of government property worth…
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Gang behind Rs 52 lakh ATM fraud in Telangana busted
Hyderabad: Police in Telangana’s Mahabubabad district on Friday arrested five employees of a cash management firm for a Rs 52 lakh…
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Three Arrested for Fraud in Telugu Academy’s Bank Deposits
Hyderabad: Hyderabad police on Friday arrested three persons for allegedly committing a fraud by withdrawing the Telugu Akademi’s funds by closing…
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