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Fraud
Cricket  /  Published 03.08.20

Admit age fraud and get amnesty, says BCCI

The BCCI on Monday said it would grant amnesty to registered players who voluntarily declare any age fraud but those found to be in breach of the unusual scheme could be slapped with a two-year suspen...
By PTI in New Delhi

World  /  Published 03.08.20

Trump faces NY probe over fraud

The Manhattan district-attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry...
By William K. Rashbaum, Benjamin Weiser in New York

West Bengal  /  Published 29.07.20

New fraud case filed against BJP MP Arjun

Police started a case against Barrackpore BJP MP Arjun Singh on Wednesday for alleged embezzlement of Rs 4.52 crore at Bhatpara municipality during his stint as the civic chairman. Armed with the obs...
By Subhasish Chaudhuri in Bhatpara

World  /  Published 26.07.20

Indian tech executive charged with Covid fraud

An Indian-American tech executive has been arrested and charged on Thursday by the US attorney’s office with forging documents to fraudulently acquire more than $5.5 million in coronavirus relie...
By PTI in Washington

Calcutta  /  Published 18.07.20

WhatsApp: con busted in Delhi

A Nigerian who had allegedly duped people by sending them text messages saying their WhatsApp numbers had won a prize and asking them to share their personal details to claim the money, has been arres...
By Our Special Correspondent in Calcutta

World  /  Published 17.07.20

Bitcoin: raid targets Twitter’s VIP users

It was about 4 in the afternoon (1.30am IST on Thursday) on Wednesday on the East Coast of the US when chaos struck online. Dozens of the biggest names in America — including Joseph R. Biden Jr...
By New York Times News Service in New York

Business  /  Published 11.07.20

DHFL fraud pulls down PNB stock

Investors on Friday beat down the Punjab National Bank stock as the bank reported  to the RBI a Rs 3,688cr fraud perpetrated on it by Dewan Housing Finance (DHFL). PNB on Friday said it has alre...
By Our Special Correspondent in New Delhi

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


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