Thu, Aug 17, 2023
Chinese App Fraud: A Chinese youth cheated the people of Gujarat of Rs 1,400 crore by creating a fake soccer betting app in India. It is alleged that this swindler extorted such a huge amount from 1200 people in just nine days.
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Fri, Apr 07, 2023
The top court had on March 16 taken up for urgent hearing the appeal of the State Bank of India against a Bombay High Court order permitting Gupta, the chairperson of Ushdev International Limited (UIL), to travel abroad on furnishing a personal undertaking that she will come back to face legal proceedings here.
Tue, Feb 20, 2018
Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.
Fri, Feb 16, 2018
The impact of this scam has already been felt in stock price of other jewelry firms.
Mon, Aug 15, 2016
Reserve Bank of India (RBI) has questioned the decision of a 21-bank consortium led by UCO Bank to extend a staggering Rs 5,262-crore loan to Kolkata-based rice trading firm REI Agro which was found to be involved in fraudulent activities.
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