fraud investigation
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PACL Fraud: Supreme Court-Appointed Committee Receives Assets
New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...- Himanshu
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- agricultural land asset recovery central bureau of investigation (cbi) collective investment scheme enforcement directorate fraud investigation immovable properties investment fraud investor restitution justice lodha committee nirmal singh bhangoo pacl ltd ponzi scheme prevention of money laundering act (pmla) sebi
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- Forum: Business
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Investigation into Rs 40,000 Crore Loan Fraud: ED Chargesheet Filed
ED Files Chargesheet Against Former Reliance Communications President in ₹40,000 Crore Loan Case New Delhi, March 27 – The Enforcement Directorate (ED) has filed a chargesheet against former Reliance Communications president Punit Garg and Vaishali Jairam Mane, a former director at US-based Bonn... - H
Panchkula Municipal Corporation Faces Multi-Crore Discrepancy at Kotak Mahindra Bank
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...- Himanshu
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- account manipulation alleged financial irregularity bank account reconciliation bank fraud banking norms corruption investigation criminal conspiracy false reporting financial discrepancy fixed deposits fraud investigation haryana state vigilance and anti-corruption bureau india kotak mahindra bank panchkula panchkula municipal corporation
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- Forum: Business
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Money Laundering Investigation Leads to Delhi Police Action Against Experion
Gurugram Real Estate Firm Faces Fraud Charges in Money Laundering Probe Gurugram, March 26 – The Economic Offences Wing of the Delhi Police has filed an FIR against Gurugram-based real estate firm Experion Developers Private Limited and its related entity Experion Capital Private Limited for...- Himanshu
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- alchemist asset reconstruction company at capital group blackstone group corporate insolvency resolution process delhi police economic offences wing dignity buildcon enforcement directorate experion capital experion developers fraud investigation malvinder mohan singh money laundering national company law tribunal religare finvest limited shivinder mohan singh standard chartered bank
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- Forum: Business
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Kotak Bank Employee Arrested in Panchkula FDR Discrepancy Case
Haryana Vigilance Bureau Arrests Bank Manager in Fixed Deposit Probe Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula...- Himanshu
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- account reconciliation banking regulations bharatiya nyaya sanhita dileep kumar raghav financial discrepancy financial irregularities fixed deposit receipts fraud investigation haryana government haryana state vigilance and anti-corruption bureau kotak mahindra bank municipal corruption panchkula panchkula municipal corporation prevention of corruption act
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- Forum: Business
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Panchkula Municipal Corporation Faces FIR Over Bank Discrepancies
Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...- Himanshu
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- bank account reconciliation bank records corruption investigation criminal breach of trust financial discrepancy financial irregularities fixed deposit receipts (fdrs) forgery fraud investigation haryana police act haryana state vigilance and anti-corruption bureau (svacb) kotak mahindra bank municipal corporation records panchkula municipal corporation prevention of corruption act sector-11 panchkula
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- Forum: Business
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Reliance Group Executive Questioned in Bank Fraud Case
Anil Ambani to Appear Before CBI on March 19-20 in RCOM Case CBI Summons Linked to SBI Complaint Against Reliance Communications New Delhi, March 19: Industrialist Anil Ambani is set to appear before the Central Bureau of Investigation (CBI) at its headquarters in the national capital on March... - K
IDFC First Bank Returns ₹583 Crore to Haryana Government
IDFC First Bank Pays ₹583 Crore to Haryana Government After ₹590 Crore Fraud at Chandigarh Branch Bank Clears Principal and Interest Amid Ongoing Investigation New Delhi, February 24: IDFC First Bank has paid ₹583 crore to the relevant departments of the Haryana government, covering 100 percent... - K
Haryana Government De-Empanels IDFC First & AU Small Finance Banks
Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...- Karthik
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- account management au small finance bank bank accounts banking regulations banking sector financial fraud financial reconciliation financial reporting fixed deposits fraud investigation government funds haryana government idfc first bank regulatory compliance state government
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- Forum: Business