Fraud  

SIT sleuths have arrested Bengaluru deputy commissioner Vijayshankar for accepting a bribe of Rs 1.5 crore to issue a clearance certificate for the fraudulent IMA

 

The state-run PNB has reported a new fraud at a time when it is recovering from a major financial embezzlement of around $2 billion (around Rs 13,000 crore) by diamond merchant Nirav Modi that was reported in February 2018

The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
 

Nirav Modi is preparing to appear for the UK court hearing via video conferencing from prison. The fugitive diamantaire is now lodged at Wandsworth prison in south-west London since March. 
 

Interpol or the International Criminal Police Organization has issued a Blue Corner notice (a request to the member country to locate an accused) against Mansoor Khan, the founder of I Monetary Advisory for his alleged financial fraud. But what are the other kinds of notices issued to such accused?

Bharat Souharda Credit Co-operative Ltd in Kolar situated at Gowripet had collected Rs 5 crore from small scale traders, roadside vendors, daily wage workers in Kolar.

मोंटी चड्ढा पर फ्लैट खरीदार के साथ धोखाधड़ी करने का आरोप है। इसी आरोप में दिल्ली पुलिस के आर्थिक अपराध शाखा ने निवेशकों की याचिका पर गिरफ्तार उसे किया था। मॉन्टी फिलहाल तिहाड़ जेल में बंद है।

Days after fraud companies came under the scanner for cheating Muslim investors in the name of halal investments, many photographs of the accused with politicians are now doing rounds on social media

The owner of I Monetary Advisory (IMA) had claimed that Shivajinagar MLA Roshan Baig had taken Rs 400 crore from him. Baig refuted the claim and issued a clarification in a tweet.

There are three cases of fraud by the Rose Valley Group in Tripura — one each in Agartala, Kumarghat and Birganj. The combined amount that the Rose Valley Group has been alleged to have embezzled is just under Rs100 crore.

Former Managing director of Religare Sunil Godhwani was detained by Serious Fraud Investigation Office pending investigation of a fraud

The revelation was made after STF Noida busted a gang of credit card scam artists and arrested four fraudsters from Ghaziabad

Hyderabad man was scammed of Rs 15 lakh in an online betting fraud. The victim has lodged a complaint with Cyberabad Police
 

The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad

According to the sources, Chanda Kochhar and Deepak Kochhar have been asked to come with the documents related to their assets and other details. The sources have also confirmed that they will be asked about the 'favours' allegedly given to Venugopal Dhoot of Videocon group.