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Fraud
India  /  Published 11.06.20

Nirav Modi remanded in custody till July 9 by UK court

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was remanded in further custody...
By PTI in London

Jharkhand  /  Published 08.06.20

State digest

A school student in the north Tapin area of Charhi, Hazaribagh, clicked a link whiel taking online classes, resulting in the loss of Rs 2.12 lakh from his father’s bank account on Sunday.Shankar Meh...
By Our Bureau in

Business  /  Published 06.06.20

Karnataka Bank reports Rs 285 cr fraud in four loan accounts

Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.A total of Rs 285.52 crore has...
By PTI in New Delhi

Jharkhand  /  Published 16.05.20

8 held for cloning debit cards in Deoghar

Eight members of a gang were arrested on Friday for allegedly cheating ICICI Bank customers of around Rs 1 crore over a couple of years with cloned debit cards or by impersonating bank officials to ge...
By Suresh Prasad Nikhar in Deoghar

India  /  Published 11.05.20

Nirav Modi's extradition trial to begin in UK

 Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced bef...
By PTI in London

Calcutta  /  Published 01.05.20

Money lost in tele fraud back in account

A 43-year-old man was convinced to share his ATM card details by a tele-caller who claimed the man’s elderly aunt’s pension would be stopped if it was not withdrawn from the bank in a day.The mone...
By Monalisa Chaudhuri in Calcutta

India  /  Published 29.04.20

Nirav Modi set for extradition trial from May 11

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered.Modi is fighting his extradition to India over the nearly...
By PTI in London

Opinion  /  Published 10.04.20

For those who need it, a helping hand is welcome

For those who need itThe coronavirus pandemic has caused record-breaking unemployment in the United States of America, with several industries being hit hard. Among those feeling the greatest impact i...
By Suhashini Sarkar in

North East  /  Published 17.03.20

Three ATM fraudsters arrested at LGBI Airport

A team of crime branch officials along with Azara police apprehended three fraudsters at the LGBI Airport, who had arrived in an AirAsia flight from New Delhi, on Tuesday. They are suspected to be a g...
By Sanjana Bordoloi in Guwahati

Business  /  Published 14.03.20

Yes Bank moratorium to be lifted by March 18

The moratorium on Yes Bank will be lifted by March 18 and the new board led by CEO and MD Prashant Kumar will be put in place by the end of this month, the government said.The government notified the ...
By PTI in New Delhi


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