Results for “Fraud Case”

India probes Future Retail in alleged bank fraud case Reuters Businessman Kishore Biyani Charged In Rs 904-Crore SBI Fraud Case NDTV CBI books Big Bazaar owner Kishore Biyani in Rs 904.32 crore SBI bank fraud case...

The Punjab National Bank's union has urged the management to audit all 10,500 branches and examine staffing, training, security and management oversight after alleged fraud at its Greater Noida branch. Details here. 

PNB will pay genuine claims after Rs 35 crore fraud allegations at its Greater Noida branch, has settled Rs 43 lakh so far, and suspended several staff.

Inside the PNB fraud in Greater Noida: How Rs 35 crore ‘vanished’ from savings accounts and fixed deposits Firstpost Rs 35 Crore PNB Fraud: Bank Settles Rs 43 Lakh Claims, Promises To Pay Customers NDTV MOUNTEBANKING...

According to the customers, funds worth crores of rupees have allegedly gone missing from their accounts. They further claimed that after the issue came to light, the bank replaced the entire staff at the branch and...

Andrew Mountbatten-Windsor received more than £2,000 a month from renting out three cottages at his former Royal Lodge home, a report by the public spending watchdog has revealed.

King Charles's disgraced younger brother Andrew Mountbatten-Windsor received an income for subletting three cottages on his Royal Lodge estate in Windsor

New details were revealed by the Public Accounts Committee about Andrew Mountbatten-Windsor’s subletting on the estate.

Andrew Mountbatten-Windsor is the first U.K. royal to be issued a witness summons since 1870 amid questions about his ski chalet.

The Enforcement Directorate (ED) on Tuesday said it has attached ₹510.17 crore worth of properties of Reliance Anil Ambani Group in connection with its ongoing alleged bank fraud cases involving its group companies.

ED action on Anil Ambani Group: 2 aircraft, other assets worth Rs 510 crore seized The Times of India '2 Planes, 6 Plots': Probe Agency's Rs 510-Crore Action On Anil Ambani Group NDTV ED attaches ₹510-crore assets,...

Former TV presenter Inés Gómez Mont is in US immigration detention while facing three arrest warrants in Mexico over alleged prison-contract and tax offences.

Ines Gomez Mont, who proposed to Tom Brady at Super Bowl Media Day in 2008, now sits in a Florida detention center facing a $160 million fraud case.

Miguel Tovar / Getty Images Mexican TV presenter Inés Gómez Mont, 43, known for proposing to Tom Brady in a wedding dress and veil at Super Bowl Media Day in 2008, was detained by ICE in Miami on October 30. The...

Lindsie Chrisley is sending her best wishes to Savannah Chrisley. Despite their estrangement, the 37-year-old shared a supportive message to Savannah, 29, amid her pregnancy with husband Jason...

The 29-year-old expectant mother uploaded an Instagram photo of Galanis, 56, holding a baby doll in a carrier and wrote, 'Can't wait to watch you become the BEST daddy.'

Todd Chrisley is making nice with his daughter's new marriage ... paying a visit to Savannah Chrisley and her husband, Jason Galanis, despite previously admitting he wasn't exactly thrilled about their relationship....

The reality star wrote that her unborn child is the "most beautiful reminder that God’s plans are always greater than our own" to social media.

The Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud involving LIC Housing Finance. The move follows a CBI FIR over two loan...

Bo Naylor testified he was unaware bettors could wager on specific pitches as he faced questions about allegedly rigged throws by Clase and Ortiz.

Naylor was behind the plate when many of the pitches, alleged to be rigged to benefit bettors, were thrown

Bo Naylor testified Thursday that he didn't think there was anything unusual about the pitches Emmanuel Clase or Luis Ortiz are accused of rigging.

Trump weighed in Saturday after a series of legal setbacks for the Justice Department.

The Justice Department has targeted President Trump’s political opponents and sued states over election administration ahead of the midterms. Our reporter Devlin Barrett explains how this activity compares with the...

The Trump administration's push to back up its unproven voter fraud claims in California has now followed one election worker home. The Justice Department has opened a criminal investigation into alleged noncitizen...

A crucial and contentious midterm election arrives next week, and President Donald Trump's Justice Department has been scrambling with a blitz of headline-making actions and cases that defense lawyers, Democrats and...

Odeh subsequently released a statement arguing that the investigation was politically motivated.

Qatar denies funding Arab voters in Israel elections after Shin Bet launches probe into foreign interference. Netanyahu bloc leads with 53 seats.

Israel election chief seeks Shin Bet probe into ‘foreign influence in polls’ amid hung verdict ThePrint Israel piles pressure on Arab parties as Netanyahu seeks government The Hindu 'This is not a drama': Israeli...

The former Prince Andrew has been called to testify in a civil fraud trial in London, the first time he would publicly answer questions since his 2019 BBC Newsnight interview. He is not accused of wrongdoing in the...

The former prince Andrew has been called to testify as a witness in a civil fraud trial, marking what is believed to be the first time in more than 150 years that a member of the royal family has received a witness...

The former Prince Andrew has been called to testify as a witness in a civil fraud trial, marking what is believed to be the first time in more than 150 years that a member of the royal family has received a witness summons.

The former Prince Andrew has been called to testify as a witness in a civil fraud trial, marking what is believed to be the first time in more than 150 years that a member of the royal family has received a witness summons

Some customers are bringing their beef to the forefront. McDonald’s has found itself in a bit of a pickle after a class action complaint was filed alleging the already polarizing McRib sandwich...

A federal judge has allowed consumer deception, fraud and unjust enrichment claims over McDonald's McRib marketing to continue, while dismissing five other claims without prejudice.

A proposed class action against McDonald's regarding the McRib sandwich was allowed by a US federal judge. The judge found that the claims about misleading ingredient representation needed further examination....

"Operation Ghostbusters" Exposes Kenyan Student Loan Scam The US Department of Justice has announced the first arrests in an ongoing investigation launched in April called "Operation Ghostbusters", and the results...

Assistant Attorney General Colin McDonald holds a press conference to announce a large scale fraud crackdown in Bensenville, Ill., on July 14, 2026. (Scott Olson/Getty Images)

'Operation Ghostbusters': DOJ unveils crackdown on student aid fraud scheme USA Today