Bank Fraud Investigation Cell

Rediff.com » News » Bank Fraud Investigation Cell

News for Bank Fraud Investigation Cell

News
Business

How To Combat Digital Crime Epidemic

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function. Illustration: Dominic......

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

The Delhi police summoned YouTuber Elvish Yadav and comedian Bharti Singh and three more in an app-based scam involving a fraud of Rs 500 crore, an officer said on Thursday. IMAGE: YouTuber......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

India is 'dangerously close' to Hindu rate of growth: Raghuram Rajan

Sounding a note of caution, former Reserve Bank Governor Raghuram Rajan has said that India is "dangerously close" to the Hindu rate of growth in view of subdued private sector investment, high......

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge......

PNB scam: Nirav Modi to know his fate on Thu

Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab......

Nirav Modi's new bail application rejected

Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the......

UK court denies bail to Nirav Modi

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail. Illustration: Dominic Xavier/Rediff.com A UK court rejected Nirav Modi's second bail application......

Rediff News

Bank Fraud Investigation Cell

News for Bank Fraud Investigation Cell

How To Combat Digital Crime Epidemic

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Terror suspect escapes from London jail that lodges Nirav Modi

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

India is 'dangerously close' to Hindu rate of growth: Raghuram Rajan

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

PNB scam: Nirav Modi to know his fate on Thu

Nirav Modi's new bail application rejected

UK court denies bail to Nirav Modi

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS