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bank fraud

News Reports

Union government brings cooperative banks under RBI control through an ordinance

OpIndia Staff -
The cabinet on Wednesday passed an ordinance to extend the Reserve Bank of India's supervision over the cooperative banks
News Reports

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

OpIndia Staff -
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.
News Reports

ED likely to summon Priyanka Gandhi Vadra for questioning over sale of painting to Yes Bank founder, may attach her cottage near Shimla

OpIndia Staff -
Priyanka Gandhi Vadra may be summoned by ED over sale of MF Hussain’s Rajiv Gandhi painting to Yes Bank founder Rana Kapoor
News Reports

Who owned the painting which Priyanka Gandhi Vadra sold to Rana Kapoor? Congress, Rajiv Gandhi or was it public property

OpIndia Staff -
Priyanka Gandhi is accused of selling a painting belonging to the Congress party to ex-Managing Director of Yes Bank Rana Kapoor for Rs 2 crores
News Reports

Congress-Gandhi link in Yes Bank scam: Founder Rana Kapoor had bought Priyanka Gandhi Vadra’s paintings for Rs 2 crore

OpIndia Staff -
Rana Kapoor had allegedly bought a painting by Priyanka Gandhi for a whopping Rs 2 crore. The massive expose comes after Rana Kapoor was questioned for almost 30 hours by the Enforcement Directorate.  
News Reports

Deposed Deputy Mayor of Srinagar Imran Sheikh, who had once boasted of his ties with ISI, arrested by ACB for corruption

OpIndia Staff -
ACB has arrested the deputy mayor of Srinagar, Imran Sheikh, in connection with JK Bank loan corruption case
News Reports

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

OpIndia Staff -
The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.
News Reports

PMC Bank scam: Another PMC bank depositor dies of heart attack, second death within a day

OpIndia Staff -
Punjabi's death comes just a day after another depositor named Sanjay Gulati had died of a heart attack in Mumbai after being unable to withdraw his life savings of Rs 90 lakh from the bank. 
News Reports

PMC bank fraud: Mumbai police arrests suspended PMC Bank Managing director Joy Thomas, HDIL officials sent to police custody

OpIndia Staff -
The RBI has already dismissed the board of governors of PMC bank and has appointed an administrator
News Reports

PMC Bank fraud: Mumbai police file FIR against HDIL and bank officials, SIT formed to probe the case

OpIndia Staff -
The Economic Offences Wing of the Mumbai Police has filed FIR in the PMC bank fraud case
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