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About 600 results for "scam"

114-bn PNB scam: Bank approaches Hong Kong HC against Nirav Modi
Business Standard

114-bn PNB scam: Bank approaches Hong Kong HC against Nirav Modi

Hong Kong authorities have been approached and recovery writ has been filed against companies of Nirav Modi, the official said Press Trust of India | New Delhi Last Updated at April 22, 2018 14:11 IST Photo: Kamlesh Pednekar After moving the insolvency ... Business Standard, 17 hours ago
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1,170 images for scam

Business Standard, 3 days ago
Business Standard, 3 days ago
Business Standard, 5 days ago
DNA, 1 week ago
DNA, 1 week ago
MSN India, 1 week ago
Business Standard, 17 hours ago
MSN India, 17 hours ago
Business Standard, 20 hours ago
Business Standard, 22 hours ago
Business Standard

PNB scam: Govt intervenes in Nirav Modi firms' bankruptcy case in US

The government has intervened in the bankruptcy proceedings of Nirav Modi firms in the US to protect the interests of Punjab National Bank, Union minister P P Chaudhary said, amid multi-pronged efforts to deal with the nearly Rs 13,000 crore scam.Diamond ...
 Business Standard22 hours ago PNB scam: ED seeks Interpol's help to locate Nirav Modi and his kin  Business Standard3 weeks ago PNB scam: Interpol seeks additional information on Nirav Modi, Mehul Choksi  Business Standard1 month ago HC seeks help of Nirav Modi's company to bring him back  Rediff.com1 week ago
MSN India

Cyber crime cell busts bitcoin scam

The Haryana Cyber Crime cell today arrested two persons accused of running a fraudulent bitcoin investment scheme. The cell arrested Deepak Jangra (37) and Deepak Malhotra (56) for the fraud. The duo launched the scheme promising high returns for investors ...
 MSN India22 hours ago
DNA

Teachers' recruitment scam: Delhi HC reserves order on plea filed by Ajay Chautala

[India], Apr. 20 (ANI): The Delhi High Court on Friday reserved its order regarding the plea filed by Indian National Lok Dal (INLD) leader Ajay Chautala, who had sought a two months' parole in connection with a teachers' recruitment scam case. The order has ...
 Sify2 days ago 2G scam: Delhi HC issues notice to Essar Group promoters  Business Standard2 days ago PNB scam: Delhi HC issues notice to ED on Gitanjali Gems's plea  DNA2 weeks ago 2G scam case: Delhi HC issues notice to A Raja, Kanimozhi and others on ED, CBI plea against their acquittal  catchnews.com1 month ago
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Business Standard

HC seeks response of Essar promoters on plea against their acquittal in case arising out of 2G scam

The Delhi High Court today sought the response of Essar Group promoters Ravi Kant Ruia and Anshuman Ruia on a CBI plea challenging their acquittal in a case arising out of the probe in the 2G scam case.Justice S P Garg issued notice to the Ruias and six ...
 Business Standard2 days ago CBI in HC against acquittal of Essar promoters, 6 others in case arising out of 2G scam  Business Standard4 days ago
Business Standard

PNB scam: ICAI sends notices to statutory auditors of Brady House branch

This is a primary investigation and the board wants to ascertain whether the auditors were at fault Press Trust of India | Mumbai Last Updated at April 15, 2018 20:07 IST Photo: Kamlesh Pednekar The Institute of Chartered Accountants of India (ICAI) has sent ...
 Business Standard1 week ago CBI questions top SBI officers over PNB scam  Sify1 week ago CBI questions two senior SBI officers in PNB scam...  The Financial Chronicle1 week ago Nirav Modi scam: ICAI sends notices to statutory auditors of Brady House branch  Money Control1 week ago
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MSN India

IRCTC hotel scam: CBI asked to procure sanctions till May 9

The special CBI court granted more time to the CBI for the procurement of sanctions against accused of IRCTC hotel tender scam, including former Railway minister Lalu Yadav, his wife Rabri Devi and son Tejaswi Yadav and others.The CBI has to file all the ...
 Business Standard2 days ago IRCTC scam: CBI grills Rabri Devi  MSN India1 week ago IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi  Rediff.com1 week ago PNB scam: NBW against Nirav  MSN India2 weeks ago
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Business Standard

Fodder scam: CBI court sentences 37, imposes fine of up to Rs 10 mn on some

The fodder scam came to light in 1996 after an FIR was lodged against then Bihar Chief Minister Lalu Prasad IANS | Ranchi Last Updated at April 18, 2018 16:03 IST A Special CBI court here on Wednesday sentenced 37 people to jail between three to 14 years in a ...
 Business Standard4 days ago Dumka fodder scam: CBI court hands jail terms to 37 convicts  Nerve4 days ago CBI court sentences 37 in fodder scam case  Nerve4 days ago 37 convicted in fodder scam case  Business Standard1 week ago
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Business Standard

Here's how scam-hit PNB plans to recover Rs 1.5 bn of bad loans every month

Under 'Mission Gandhigiri' a team visits the borrower's office or residence and sits there silently Press Trust of India | New Delhi Last Updated at April 20, 2018 20:45 IST Punjab National Bank Sitting silently with placards outside offices and residences of ...
 Business Standard2 days ago
Money Control

Govt approaches NCLAT, seeks power to attach properties of persons involved in PNB scam

In a petition, the corporate affairs ministry has also sought to invoke powers including the removal of the management and recovery of undue gains.
 Money Control4 days ago Govt seeks power to attach assets in $2b PNB scam  The Financial Chronicle3 days ago
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