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HDFC Bank launches ‘Vigil Aunty’ campaign to promote freedom from fraud

 Celebrates 75 years of independence by inspiring Indians to practise safe banking habits ·       Ms. Anuradha Menon of Lola Kutty fame will be the protagonist of this campaign Ahmedabad, August 16, 2022: HDFC Bank today announced that the Bank will celebrate 75 years of India’s independence by launching a new campaign, ‘Vigil Aunty’, which will encourage people across […]

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Financial Fraud worth lakhs of rupees in Airways company at Ahmedabad

Today in Ahmedabad, report on financial scam worth lakhs of rupees in Airways company has come to light. One Turbo Megha Airways company was operating from Ahmedabad. The Hyderabad based company had appointed Amitkumar Sinha as Manager in 2018 to look handle Air Tickets, money collection and passenger facilitation. Compnay has filed complaint against Manager […]

sandesara bank fraud case of rs 5000
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Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties

Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties Today in Sterling Biotech Bank Loan Fraud Case: ED Enforcement Directorate attaches Sandesara Group of movable and immovable properties worth Rs 5,000 Crores. Nitin Sandesara and Chetan Sandesara are the promoters of the company and runs it from Vadodara. They […]

amit bhatnagar dpil sent to judicial custody till may 3
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Rs 2,654 crores bank fraud: Bhatnagars of DPIL sent to judicial custody till May 3

Rs 2,654 crores bank fraud: Bhatnagars of DPIL sent to judicial custody till May 3 In Rs 2,654 crores bank fraud, Bhatnagars were sent to judicial custody till May 3. Today Suresh Bhatnagar, Amit Bhatnagar and Sumit Bhatnagar of DPIL Diamond Power Infrastructure Ltd of Vadodara were sent to judicial custody. Next hearing will be […]

amit bhatnagar dpil owners property attached by ed
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ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case

ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]

nirav modi pnb fraud case of rs 11,400 crore
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Nirav Modi’s properties searched by ED in Rs 11,400 crore PNB fraud case

Nirav Modi’s properties searched by ED in Rs 11,400 crore PNB fraud case Today ED The Enforcement Directorate conducted searches in 17 places including properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat on Thursday and seized diamond, jewellery and gold worth Rs 5,100 crores. The investigation agency linked to Nirav Modi […]