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Allahabad Bank reports Rs 1,775 crore fraud by Bhushan Power & Steel

Saturday, July 13, 2019, 7:26 PM

After Punjab National Bank (PNB), another state-owned lender Allahabad Bank Saturday reported fraud of over Rs 1,774 crore by Bhushan Power and Steel to the Reserve Bank of India. Last week, PNB reported a fraud worth Rs 3,805.15 crore by the bankrupt steel company BPSL by misappropriating bank funds and manipulating its books of accounts.
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Fake notes with face value of Rs 8 lakh seized, one held

Thursday, June 13, 2019, 6:06 PM

A man was arrested for allegedly cheating people on the pretext of offering them low-interest loans, and fake notes with a face value of Rs 8 lakh were seized from his possession in Maharashtra. The accused had collected Rs 52,000 from 11 people, and in return handed them fake notes that said "Children Bank". Following this, they handed him over to police.
 
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Slain Liquor Baron Ponty Chadha's Son Arrested in Rs.100 Cr Fraud Case

Thursday, June 13, 2019, 2:59 PM

Late liquor baron Ponty Chadha's son was on Thursday arrested from the Delhi airport in connection with an Rs.100-crore fraud case, stated an official. Manpreet Singh Chadha, the vice-chairman of Wave Group was detained at the Indira Gandhi International airport when he was leaving for Phuket in Thailand on Wednesday night, as per Additional Commissioner of Police (Economic Offences Wing) Suvashis Choudhary.

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