City Limouzine Investment finance fraud

On ED Twitter.ED attaches Rs 91.3 Cr in foreign currency in Singapore bank accounts in City Limouzine case. Total attachment in the case now is Rs 385 Cr.7:46 AM - 16 Sep 20...

एटीएम ठगों ने हर तरफ अपना जाल बिछा रखा है। वे अलग-अलग तरीकों से आपको अपने जाल में फांसते हैं। देश के किसी कोने में बैठा ठग आपको अपनी बातों के जाल में फंसाकर आपके एटीएम के 16 डिजिट...

April 27, 2015 8:23 PM Hi, I have received some information from our very active and aggressive activist Advocate Mr Zulfiqar Sir,  As follows, "Dear sir Admission of claims...

Published: 28th May 2015 06:01 AMCHENNAI: In August 2009, N Baskar walked into a private bank and asked fora personal loan. The reason? To invest in what seemed a no-lossproposition....

Published: 03rd June 2015 06:00 AMNEW DELHI: Switzerland’s Federal Tax Administration (FTA) on Tuesdaydisclosed that it had shared with New Delhi the details of the foreignassets...

Published: 01st July 2015 03:43 AMCHENNAI: Hopes increased for thousands of investors who were duped in theimmense Ponzi scam six years ago, that came to be known as the ‘City GroupScam’,...

Fast track trial of City Limouzines chief: ED to SC The latest move by the agency comes after the Singapore government has said that it...

Recd fraud call from Kanishka singh saying calling behalf of Kotak mahindra bank regarding cashback of earned points asking all credit card details called from +91 9953118935 told...

ABC Cotspin promoters who cheated SBI, BoB of Rs 770 crore are chilling out in LA.Five months after the Central Bureau of Investigation (CBI) filed a first information report (FIR)...

The accused, Anita Kulkarni, and her accomplice were arrested from Kharghar in March NAVI MUMBAI: Days after Snapdeal filed a case against a 49-year-old conwoman for allegedly cheating...

ASHDOD, Israel (AP) Gilbert Chikli was rolling in money, stolen from some of the world's biggest corporations. His targets: Accenture. Disney. American Express. In less than two years,...

Chandrapur: A retired government accountant has brought to fore a major stamp duty evasion scam in the district which has caused financial loss to the state exchequer to the tune...

Nagpur: The Nagpur District Central Cooperative Bank (NDCCB), which finally got a banking licence again from RBI this week, will now have to deal with massive farm loan defaults,...

NEW DELHI: India's national security establishment has sounded the alarm over the recent theft of $81 million from Bangladesh's central bank citing the possibility of involvement...

Nagpur: A woman and her male friend have been arrested by Sitabuldi police for allegedly duping a blood bank at Ramdaspeth of Rs60 lakh. The accused have been identified as Sonali...

New Delhi, March 21 (IANS) Two men from Africa's Cameroon and Congo have been arrested for cheating a businessman of Rs.80 lakh on the pretext of cleaning dollars painted with black...

NEW DELHI: As many as 164 ponzi companies are currently being probed by central agencies for duping customers across the country, government said today.Cases pertaining to the 164...

Pune: The cyber cell of the city police on Wednesday busted a gang of fraudsters for duping about 750 people from different parts of the state of about Rs 4.60 crore on the pretext...

MUMBAI: The crime branch investigating the case of a Malad businesswoman, who was duped of Rs 25 crore on the pretext of getting her a loan of Rs 100 crore from the American Federal...

Kochi: Palluruthy police have arrested a four-member gang that had duped several job aspirants by promising to arrange visas to Singapore.The gang operated from Mumbai and found gullible...

BENGALURU: The 26 nationalised banks, which are expecting a Rs 25,000 crore government bailout in the coming financial year have lost at least Rs 30,873.86 crore to frauds in four...

NAGPUR: The Reserve Bank of India (RBI) has ordered a probe into allegations of irregularities committed by public, private and foreign banks to claim achievements of targets in lending...

Hyderabad: The probe into the role of Indian Forest Service (IFS) officer MD Ilyas Rizvi in Rs 55.47 crore Andhra Pradesh State Minorities Finance Corporation (APSMFC) Fixed Deposit...

MUMBAI: In the past two months, 84 credit card frauds have been reported in the city, reveals the latest Mumbai police report. Cyber experts say this number is just the tip of the...

Hyderabad: The arrest of Chunduri Venkata Koti Sai Kumar by the Central Bureau of Investigation (CBI) in the multibank fixed deposit (FD) fraud case has revealed that he masterminded...

A woman and child from the Kolam tribal community sits in front of their house at Ghogharwadi in Kinwat taluka of Nanded district States directed to keep strict vigil on issuance...

Sinha specifically cited the example of Vijay Mallya and his once-rocking Kingfisher Airlines and blasted bankers for not filing a complaint with CBI even after four years since he...