TOPIC
bank fraud
15-year-old boy from Bihar duped by fake Kaun Banega Crorepati call, loses Rs 3 lakh
'Kaun Banega Crorepati', is a popular TV show streaming on Sony Entertainment television since the year 2000
ED summons Congress leader Ahmed Patel’s son Faisal Patel in Sterling Biotech bank fraud case
ED has asked Ahmed Patel's son Faisal Patel tor appear for questioning on Thursday.
Bombay HC directs Mumbai Police to file a case against Ajit Pawar and 70 others in a Bank scam
The Bombay High Court on Thursday instructed the Mumbai Police’s Economic Offences Wing (EOW) to lodge a First Information Report (FIR) against NCP leader Ajit Pawar and 70 others in Maharashtra State Cooperative Bank (MSCB) scam.
Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate
ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.
ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case
Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles
Video: Crowd shouts ‘chor, chor’ as Vijay Mallya leaves The Oval after India-Australia cricket World Cup match
Fugitive liquor baron Vijay Mallya is accused of defrauding Indian banks to the tune of Rs 9,000 crore.
Charges of nepotism, favouritism, backdoor appointment, loot and plunder levelled against sacked J&K Bank chairman Parvez Ahmad
ACB of J&K police has made several serious charges against former J&K Bank CMD Parvez Ahmad Nengroo, who was sacked yesterday
London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Nirav Modi runs away in London taxi after British journalist asks him about his fraud
The fugitive businessman did not comment on whether he has applied for political asylum in England
Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
