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bank fraud

News Reports

Video: Crowd shouts ‘chor, chor’ as Vijay Mallya leaves The Oval after India-Australia cricket World Cup match

OpIndia Staff -
Fugitive liquor baron Vijay Mallya is accused of defrauding Indian banks to the tune of Rs 9,000 crore.
News Reports

Charges of nepotism, favouritism, backdoor appointment, loot and plunder levelled against sacked J&K Bank chairman Parvez Ahmad

OpIndia Staff -
ACB of J&K police has made several serious charges against former J&K Bank CMD Parvez Ahmad Nengroo, who was sacked yesterday
News Reports

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

OpIndia Staff -
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Crime

Nirav Modi runs away in London taxi after British journalist asks him about his fraud

OpIndia Staff -
The fugitive businessman did not comment on whether he has applied for political asylum in England
Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
Government and Policy

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

OpIndia Staff -
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
News Reports

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

OpIndia Staff -
The properties in New York were allegedly brought from money laundered in the PNB scam
News Reports

No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved

OpIndia Staff -
Congress social media team's oops moment!
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