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Fraud case News

21 Apr 2024

Yes Bank Founder Rana Kapoor Granted Bail By Mumbai CBI Court In Fraud Case

Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank.

11 Apr 2024

EXPLAINED: Hardik Pandya CHEATED Of Rs 4.3 Crore By Brother

The saga began three years ago, when the three brothers founded a polymer company together.

06 Jun 2022

Gurugram: Former BTech student arrested for conning man of over Rs 7 lakh

Gurugram: Haryana Police has been able to recover Rs 40,000 of the defrauded money from the accused.

Bihar Teacher Recruitment

25 Apr 2022

Bihar Teacher Recruitment: 445 candidates used 'suspicious' documents

Bihar's education department has detected alleged fraud by 445 candidates during the recruitment of primary teachers During counselling, at least 223 candidates from Gopalganj submitted either suspicious or fraudulent documents The scams were discovered when the applicants' paperwork were checked during the counselling process

16 Jan 2022

Woman cheated of Rs 11 lakh trying to recover money lost ordering pizza

The fraud came to light when the woman approached the BKC Cyber police station with a complaint recently.

bank fraud case

21 Sep 2021

Rs 100 cr bank fraud case: CBI conducts searches in Chennai, 2 foreigners held

CBI has arrested two foreign nationals in an ongoing investigation regarding a Rs 100 crore bank fraud case. The searches at Ramapuram locality in Chennai led to two foreign nationals, alleged to be residents of Cameroon, Congo. Laptops, mobile phones, camera, printer, other documents were also recovered.

09 Jun 2021

Mahatma Gandhi's great-grandaughter sentenced to 7 years in jail for fraud

Mahatma Gandhi's great-grandaughter sentenced to 7 years in jail. Ashish Lata Ramgobin, an accused in a six-million rand fraud and forgery case, has been jailed by a Durban court.

05 Nov 2019

CBI searches 169 places in bank frauds worth Rs 7,000 crore

This is not the first time the CBI has carried out such a massive search operation. It has carried out several similar searches in bank fraud cases in the last few months.

McKinsey partner

16 Mar 2018

Indian-origin former McKinsey partner in US gets 2-year jail in fraud case

Navdeep Arora, fraudulently obtained money from McKinsey, State Farm and other McKinsey clients in the form of purported work-related travel reimbursements for expenses.

Sakshi Singh Dhoni

11 Oct 2016

FIR filed against Sakshi Singh Dhoni, three others in multi-crore fraud case

There has been no confirmation from Sakshi regarding the incident.

19 Jun 2016

Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why

She failed to deliver the project within the period stipulated in the contract.

01 Feb 2016

'French court backs charges against HSBC in tax fraud probe'

The court rejected an appeal by HSBC that charges first brought in April for facilitating tax fraud and illegal practices be dropped, sources told AFP.

17 Aug 2015

Citigroup pays $180 mn to settle hedge fund fraud case

US securities regulators ordered two Citigroup affiliates Monday to pay $180 million to settle charges that they defrauded investors by falsely claiming a pair of hedge funds were low-risk.

11 May 2015

Satyam case: Ramalinga Raju, 9 others granted bail; court suspends their sentences

In a sigh of relief to Satyam Computers founder B Ramalinga Raju and 9 others sentenced to 7 years rigorous imprisonment in the multi-crore accounting fraud, the Hyderabad Court on Monday granted them bail.

20 Apr 2015

Satyam case: Court rejects pleas of Raju, others

A local court Monday rejected as non-maintainable the appeals filed by Satyam scam kingpin B Ramalinga Raju and others challenging a special court's verdict that found him and nine others guilty in the multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL).

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