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Latest Articles in fraud

Complaint of fraud in Karate filed with Sports Ministry, IOA

Complaint of fraud in Karate filed with Sports Ministry, IOA

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CBI issues alert to states and UTs on online payment frauds, fake sanitisers

CBI issues alert to states and UTs on online payment frauds, fake sanitisers

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Messages Luring People With Fake Promises Of IT Refunds Prowling, Alert issued

Recently, some people wrote on social media platforms that they had received messages in the name of the Income Tax Department saying their refunds have been approved

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CBI Arrests Promoters Of Abhijeet Group In Rs 290 Crore Fraud

An alleged loss to the tune of Rs 218.85 crore (approx.) to Canara Bank and Rs 71.92 crore (approx.) to Vijaya Bank was caused, the CBI had said after filing the FIR.

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CBI-ED Officials Meet UK Prosecution Lawyers In Vijay Mallya Case

A team of officials from the CBI and the Enforcement Directorate met with Britain's Crown Prosecution Service in London to discuss former liquor baron Vijay Mallya's extradition case

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Indian Officials In London To Push Vijay Mallya's Extradition

A team of officials from the CBI and the Enforcement Directorate have reached London for discussions on the extradition of former liquor baron Vijay Mallya

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Vijay Mallya Arrested In London

Indian businessman and liquor baron Vijay Mallya, who has been pursued by authorities over unpaid loans tied to his now-defunct Kingfisher Airlines, was arrested in London on Tuesday (18 April), the Metropolitan Police said in a statement

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Unitech MD Sanjay Chandra's Police Custody Extended By 3 Days

A Delhi court on Monday extended the police custody of Unitech Ltd promoters Ajay Chandra and Sanjay Chandra by three more days in an alleged fraud case related to a Gurugram-based real estate project

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Police Bust Rs 3,700 Crore Internet Scam That Duped Thousands In India

Indian police have busted an internet scam in which around 650,000 people lost a combined Rs 3,700 crore after sending money to a company that promised they would earn cash by clicking on web links

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Beleaguered Tycoon Vijay Mallya Plays 'Innocence' Card, Talks Of 'Witch-hunt'

Beleaguered liquor baron Vijay Mallya has claimed "innocence" in the alleged funds diversion related to the now-defunct Kingfisher Airlines, saying nothing has come out finally against him from a court

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Vijay Mallya Breathes Fire Against Sebi Ban Order

Beleaguered liquor baron Vijay Mallya has hit out at Sebi for barring him from securities market with regard to alleged fund diversion from United Spirits and termed the charges "baseless"

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Kingfisher Tycoon Vijay Mallya Charged In Loan Default Case: CBI

The Central Bureau of Investigation on Tuesday charged Vijay Mallya, the liquor and aviation tycoon, with having misappropriated a Rs 900 crore loan granted by a government-owned bank

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Respond To Banks' Plea On $40 Million Transfer: Supreme Court To Vijay Mallya

Acting on banks' allegations that liquor baron Vijay Mallya had transferred $40 million to his children in "flagrant violation" of various judicial orders, the Supreme Court on Wednesday asked him to file his response on the matter in three weeks

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IMF's Christine Lagarde Guilty, But Not Punished, In French Negligence Trial

French judges found IMF chief Christine Lagarde guilty of negligence on Monday for failing to challenge a state arbitration payout to a business tycoon in 2008 when she was French finance minister, but they did not punish her

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PayTm Alleges Customers Cheated It, CBI Registers FIR

Central Bureau of Investigation has registered an FIR against some customers of digital wallet PayTm on the company's complaint that it has allegedly been cheated to the tune of Rs 6.15 lakh by customers based in New Delhi

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