Fraud Case

  • MEA disappointed with Devyani Khobragade's re-indictment 15-03-2014 03:21 PM

    New Delhi: The Ministry of External Affairs has expressed disappointment at the re-indictment of Indian diplomat Devyani Khobragade in the US visa fraud case. The MEA also said that this was an unnecessary action. Khobragade's father too has slammed the action saying it is a result of aggression. "The act...
  • Fraud cases of Rs 6,175 cr reported by PSU banks till January 2014 07-02-2014 04:56 PM

    New Delhi: Public sector banks have reported fraud cases of Rs 1 lakh and above amounting to Rs 6,174.83 crore till January during the 2013-14 financial year, Parliament was informed on Friday. For the entire 2012-13, such cases had amounted to Rs 8,232.67 crore; Rs 4,069.80 crore in 2011-12 and...
  • BL Kushwaha, wanted in chit fund fraud case, takes oath as BSP MLA 07-02-2014 03:27 PM

    Newly-elected BSP MLA from Dholpur BL Kushwaha, wanted in a chit fund fraud case, on Friday took oath of office and constitution in the chamber of Rajasthan Assembly Speaker. Speaker Kailash Meghwal administered the oath of office and constitution to Banwari Lal Kushwaha in his chamber as the session was...
  • New York: Khobragade seeks dismissal of visa fraud case against her 15-01-2014 10:48 AM

    New York: Indian diplomat Devyani Khobragade has asked a court to dismiss the indictment against her and terminate any "open" arrest warrants in visa fraud case, arguing that she was "cloaked" in diplomatic immunity and cannot face criminal prosecution in the US. Khobragade's lawyer Daniel Arshack on Wednesday filed a...
  • India's strong reaction to Devyani incident jolted ties: US Ambassador 31-12-2013 04:22 PM

    New Delhi: US Ambassador to India Nancy J Powell in her Happy New Year message to India has admitted that India's strong reaction to Devyani Khobragade arrest has jolted Indo-US relationship. In a message issued by the embassy she said, "Alongside these impressive developments, this forward movement has been jolted...
  • Devyani arrest: BJP withdraws invite to US envoy for Modi's rally 21-12-2013 01:39 PM

    New Delhi: The Bharatiya Janata Party on Saturday withdrew invite to the US envoy to protest Indian Deputy Consul General Devyani Khobragade arrest. The invite was for the US envoy to attend party prime ministerial candidate and Gujarat Chief Minister Narendra Modi's rally in Mumbai on Sunday. Earlier in the...
  • John Kerry calls Menon, voices 'regret' over Devyani Khobragade case 19-12-2013 12:28 AM

    Washington: US Secretary of State John Kerry on Wednesday called India's National Security Advisor Shivshankar Menon and expressed his regret over the arrest and strip search of Indian Deputy Consul General Devyani Khobragade in New York City. State Department Deputy Spokeswoman Marie Harf said Kerry called Menon, who has slammed...
  • Messi and his father pay five million euros in tax fraud case 05-09-2013 10:25 AM

    Madrid: Barcelona forward Lionel Messi and his father Jorge have paid five million euros to the Spanish authorities after they were accused in June of filing false tax returns, a court statement said on Wednesday. The pair had deposited 5,016,542.27 euros last month as a "corrective payment", the court in...
  • Man wanted in Dehradun fraud case arrested from Bhopal 04-09-2013 03:08 PM

    Madhya Pradesh Special Task Force (STF) has arrested a man in Bhopal in connection with a fraud case which was registered by CBI in New Delhi. According to STF officials, accused Avinash Agarwal is wanted in a case relating to illegal withdrawal of Rs 9.27 crore from the account of...
  • Have started inquiry against Reebok's key officers: ICAI 04-06-2013 11:18 PM

    New Delhi: Accounting regulator ICAI on Tuesday said it has begun an inquiry against 'key management persons' of global sportswear major Reebok with regard to a fraud unearthed in 2012, but is yet to initiate the inquiry against the company's auditor at that time. The Institute of Chartered Accountants of...
  • Kerala: PIL against Isaac in CST fraud 07-12-2011 08:14 AM

    THIRUVANANTHAPURAM: A public interest litigation (PIL) was filed in the Vigilance court here seeking a probe against former Finance Minister Thomas Isaac, former Taxes Secretary T Mara Pandian, Commercial Taxes Deputy Commissioner Muralidharan, and cashew dealers Abdul Salam and Rajkumar in the Central Sales Tax (CST) fraud committed by cashew...
  • Satyam case: SC notice to CBI on Raju's bail 21-10-2011 12:19 PM

    New Delhi: Satyam founder B Ramalinga Raju and his brother B Rama Raju, arrested in connection with the multi-crore accounting fraud involving the IT firm, will have to remain in jail during Diwali as the Supreme Court on Friday refused to give them interim relief saying they have delayed in...
  • Satyam fraud case: SC grants bail to 5 accused 12-10-2011 12:57 PM

    New Delhi: The Supreme Court on Wednesday gave a conditional bail of six months to former Satyam employees G Ramakrishna, D Venkatpathi Raju, Srisailam, Ramalinga Raju's brother B Suryanarayana Raju, Satyam's former MD B Rama Raju and former PricewaterhouseCoopers (PwC) auditor Subramani Gopalakrishnan in the Rs 617 crore income tax...
  • SC orders status quo on Rs 617 cr Satyam tax case 06-04-2011 03:13 PM

    New Delhi The Supreme Court on Wednesday ordered the Central Board of Direct Taxes (CBDT) to maintain status quo on its demand for Rs 617 crore income tax from Satyam Computer, while asking for a list of the actual liabilities of the scam-hit information technology (IT) firm. A three-judge bench...
  • Citibank fraud not a one-man show: petitioner 05-01-2011 03:33 PM

    New Delhi: The petitioner in Citibank fraud case Sanjeev Aggarwal on Wednesday slammed Citibank, saying the multi-national bank should own up for whatever has gone wrong. He said that he had sent many queries regarding unauthorised inflows in his account, but none of them were answered. Aggarwal said, "I came...
  • SC issues notice to Raju on his bail case 01-10-2010 01:24 PM

    The apex court has asked Raju, the main accused in the Satyam fraud case, why his bail should not be cancelled. ...
  • Satyam founder Raju appears in court 26-08-2010 10:47 AM

    Hyderabad: Satyam scam accused Ramalinga Raju speaks for the first time after being out on bail. He appears at local court, accompanied by a doctor in Hyderabad on Thursday. This is his second appearance after being granted bail by Andhra High Court. Raju hasn't made any appearance for questioning in...
  • Satyam directors, employees shocked 07-01-2009 03:31 PM

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