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PNB scam: SC dismisses plea seeking SIT probe on Tuesday

CBI files chargesheet in PNB loan fraud case

CBI files chargesheet in PNB loan fraud case. The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.The agency filed the chargesheet before a special

Travel Agent Fraud

PNB detect another fraud case

The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the center of around Rs 9.9 crore fraud, according to a complaint with the police.The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multiple letters of undertaking to avail overseas credit from

Narayanasamy urges Centre to hold probe into PNB fraud case

Narayanasamy urges Centre to hold probe into PNB fraud case

Chief Minister V Narayanasamy today urged the Centre to order a detailed probe into the alleged multi crore rupee PNB fraud involving Nirav Modi. Talking to reporters here he said that the alleged fraud involving Rs 11,400 crores was shocking and the Centre should order a detailed probe. The fraud is perhaps the biggest ever

CBI registers FIR against Gitanjali group in $1.8 bn fraud case

New Delhi, Feb 16, The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the Punjab National Bank in a multi-crore fraud case, sources said. The PNB had filed the complaint on February 13 in the Rs 11,515 crore ($1.8 billion) fraudulent transactions. Searches were underway

US: 1.88 crores penalty on former Indian origin CEO

US: 1.88 crores penalty on former Indian origin CEO

A former Indian-origin CEO has been fined $ 294,000 (Rs 1.88 crore) on fraud charges in the US. A fine has been imposed on former CEO of America (later Claudeva), Adesh Kumar Tyagi, in the Northern District Court of California. Tyagi has been accused of manipulation of the company’s stock. According to the news agency,

Arrested woman commits suicide in Police Station, accused of fraud

Arrested woman commits suicide in Police Station

A woman commits suicide while she was under the arrest of police. She was arrested in an ATM fraud case. She hanged herself in the police station itself. The incident took place at Dugri Police station, Ludhiana.The deceased has been identified as Ramandeep Kaur. According to officials, Ramandeep kaur and her husband were arrested last

Three directors and two officials arrested by CBI in Fraud case

Three directors and two officials arrested by CBI in Fraud case

For all the Latest news download Daily Post news app:- Click For Android Click For IOS Ludhiana: Three directors of ludhiana’s company and two former officers of PNB have been arrested by CBi in 56 crore fraud in Ludhiana’s branch of Punjab National Bank.The arrested directors include Rajesh Kumar Maheshwari, Ajay Kumar Maheshwari and Sanjeev

Congress leader booked for fraud.

Congress leader booked for fraud DP Correspondent Ludhiana Congress leader from Mullanpur Dakha was booked by local Police for committing fraud on Thursday. Identified as Anil Jain of Mandi Mullanpur has joined Congress party is Assembly elections. Earlier he was in Shiromani Akali Dal.The case was registered after the investigation by senior police officials. The

Bank loan

Amritsar: Fraud Case on the name of Bank loan for ploat

Amritsar: Police have filed a case of cheating against a fraudster, Kanwaljeet Singh. He has cheated a person Jagtar Singh, on the name of loan from bank.  Jagtar Singh wanted a loan for ploat .So he took help from Kanwaljeet Singh. But he cheated Jagtar Singh. After that Jagtar Singh went to police. Now police

Samana Police register fraud case

Patiala: The Samana Police claimed to have registered a fraud case in which two persons took money in the name of the Police recruitment but failed in meeting out their promise and later again failed in returning the money, the police on the behalf of the complainant booked two persons for the crime. Jaswinder Singh,