Officials of the Central GST have unearthed an alleged tax fraud of Rs 224 crore by a group of eight companies, which generated fake invoices worth Rs 1,289 crore.
Three Paytm employees arrested for stealing data and blackmailing CEO Vijay Shankar Sharma
RBI had issued a show cause notice to the bank on January 15, 2018 asking why a penalty not be imposed on Union Bank of India under the Act.
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case
"The Jerusalem district prosecutor a short time ago filed charges against the prime minister's wife," the statement said.
Two men who defrauded thousands of people of several crores of rupees using cryptocurrency were arrested by Cyber Cell of Delhi Police.
It is alleged that the accused persons in pursuance of a criminal conspiracy defrauded the UCO Bank to the tune of about Rs 621 crore by diversion and siphoning of the bank loans.
Besides, the lending major said it will look on a quarterly basis on whatever internal accruals can be generated -- through recovery, more efficient risk management, more business generation and more cross selling.
Delhi-based private firm Occasion Silver Pvt Ltd and its two directors Kapil Gupta and Raj Kumar Gupta were also named in the chargesheet on the allegations of cheating the bank.
The CBI has registered the FIR under the Indian Penal Code (IPC) sections related to criminal conspiracy, cheating and provisions of Prevention of Corruption Act.
The court, in its recent order, issued arrest warrants against Mallya and others, taking cognizance of the offence punishable under Section 36, Section 448 and Section 447 of the Companies Act, 2013.
The bizarre incident comes to light at a time when the central government has taken cognisance of many consumer grievances arising out of online e-commerce companies.
John Nath Kapoor, currently on the board of Insys Therapeutics, was arrested by the FBI from his home in Arizona yesterday on charges including racketeering, conspiracy and fraud.
Shree Jeewan Hospital was asked to compensate the North-East Delhi resident Rubina for medical negligence.
The Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for allegedly cheating the Corporation bank to the tune of Rs 9 crore in each case
As per the probe agency, most of the children of office-bearers posed as players, despite never having played at any state or regional level tournament
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