CanFin Homes’ CEO on Ambala branch fraud
CanFin Homes, the housing finance arm of public lender Canara Bank, on Tuesday, July 25, said three of its employees at the Ambala branch have committed fraud of Rs 38.53…
Gentleman Convicted for Multimillion-Dollar COVID-19 Relief Fraud | OPA
A federal jury convicted a Texas male currently for his purpose in a scheme to fraudulently get hold of and launder hundreds of thousands of bucks in forgivable Paycheck Safety…
Delhi court docket denies bail to Ajay Nawandar in DHFL lender fraud scenario, Genuine Estate News, ET RealEstate
NEW DELHI: A Delhi courtroom on Wednesday denied bail to businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud situation involving Dewan Housing Finance Confined (DHFL), and also cancelled…
Access Bank, GTB, and Fidelity Bank recorded 26,877 fraud cases in the first half of 2022
Sampurasun, Remember this? Uganda to lift ban on Facebook if it stops “playing games” Well, Kizza Besigye, leader of the People’s Front for Transition (PFT), a political coalition, has said…
Two Memphis Business Owners Charged in Pandemic Relief Fraud | USAO-WDTN
Memphis, TN – A federal grand jury has indicted two Memphis business owners with conspiring to defraud the Federal Paycheck Protection Program of over $786,000. United States Attorney Kevin G.…
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme | USAO-NJ
TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses,…
CBI seizes Rs 34 crore worth of artwork during DHFL fraud searches, Real Estate News, ET RealEstate
NEW DELHI: The CBI on Friday seized two paintings by famous artists Tyeb Mehta and Manjit Bawa, valued at Rs 34.7 crore, during its searches at three locations in connection…
DHFL Bank Fraud: DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jail
On Wednesday this week, the CBI booked Dewan Housing Finance Limited or DHFL and its Directors Kapil Wadhawan, Dheeraj Wadhawan and others for allegedly defrauding 17 banks of Rs 34,615…
CBI probes Wadhawan brothers in the biggest bank fraud case
Pegging the fraud caused to a consortium of banks led by the at Rs 34,615 crores, the Central Bureau of India (CBI) is probing the biggest bank fraud case in…
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit- The New Indian Express
By PTI NEW DELHI: The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making…