Topic: bank fraud

Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
The fugitive businessman did not comment on whether he has applied for political asylum in England
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
The properties in New York were allegedly brought from money laundered in the PNB scam
After the deaths of several infants in BRD hospital in Gorakhpur last year, Dr Kafeel Khan and several others were arrested under criminal charges.
The world’s largest democracy must seriously introspect whether public discourse should be allowed to be polluted by the falsehood
Mallya had last evening said that he met the FM before he left for the UK, Jaitley denied having any such official meeting
Mallya had claimed that he had met the Finance Minister and repeated his offer to settle with the banks before he left for the UK
The arrested duo allegedly obtained signatures of labourers and presented them to the bank as farmers seeking a loan
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
This is certainly a step in the right direction
The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems

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