Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 1479 results found. Search for [ alleged fraud ]

Results 1 to 21 of 1479
BusinessToday.In
January 12, 2021
Goel has been accused of defrauding several dry fruit traders for a total amount of around Rs 200 crore, according to the UP Police. Goel was arrested along with five others on Sunday


PTI
January 9, 2021
The construction company, during the five-year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments


PTI
January 4, 2021
The ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the Punjab and Maharashtra Cooperative (PMC) Bank fraud case


BusinessToday.In
January 2, 2021
Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money


PTI
December 31, 2020
To provide relief for entities impacted by the pandemic, the government has suspended fresh proceedings under the Insolvency and Bankruptcy Code (IBC) starting from March 25


PTI
December 30, 2020
The creditors have submitted claims of around Rs 49,000 crore on RCom, Rs 24,000 crore on Reliance Telecom and Rs 12,600 crore on Reliance Infratel before the National Company Law Tribunal (NCLT)


Dipak Mondal
December 30, 2020
The company allegedly availed various credit limits from a consortium of banks, led by State Bank of India and cheated the banks, without repaying the loan amount


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


BusinessToday.In
December 28, 2020
Sanjay Raut's wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person


BusinessToday.In
December 24, 2020
An SBI employee was strangled by her stalker after she rejected his advances in Andhra Pradesh's Anantapur district. The woman was set on fire after the murder


BusinessToday.In
December 20, 2020
Fugitive jewellery merchant Nirav Modi's brother Nehal Modi has been charged by a New York prosecutor in an alleged $2.6 million fraud case


BusinessToday.In
December 19, 2020
Canara Bank said in a statement that out of Rs 7,926.01 crore fraud amount the amount of lending made by all the 14 consortium members was Rs.4765.70 Crore noting that the remaining amount was lent under multiple banking arrangement


BusinessToday.In
December 19, 2020
The country's premier investigation agency has named Transstroy, its chairman-cum-managing director Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish in the FIR and alleged that loans were misappropriated by the directors


Reuters
December 19, 2020
Meng, 48, was arrested two years ago at the Vancouver airport by Canadian police on an arrest warrant from the United States, where she is charged with bank and wire fraud for allegedly misleading HSBC about Huawei Tech Co Ltd's business dealings in Iran


Reuters
December 18, 2020
YouTube said it consistently enforced its guidelines and had deleted more than 1.8 million channels for policy violations in the third quarter of 2020, including more than 54,000 for hate speech


BusinessToday.In
December 18, 2020
\"Kailasa has its own charter flight services. Please do not ask for more than a three-day visa. Kailaasa can accommodate anyone only for three days for now,\" Nithyananda says in a video 


BusinessToday.In
December 11, 2020
UPL stock has risen 1.7% in one month, although, fell 20% in one year and 24% since the beginning of this year


Anand Adhikari
New Delhi, December 9, 2020
Allowing big industrial houses in the banking sector has its own set of challenges


Srinath Sridharan | Dr. G.P. Sudhakar
December 7, 2020
Instead of being given a chance to explain or be heard, these employees, however low in the hierarchy, have to spend an extraordinary amount of time and energy to prove their intent for an honest salaried living


BusinessToday.In
December 7, 2020
After registering a fresh case against Chandra, the CBI carried out searches at various locations at the premises of the accused


PAGES 1 OF 74  12345