TOPIC
bank fraud
Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi
Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores
The properties in New York were allegedly brought from money laundered in the PNB scam
No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved
Congress social media team's oops moment!
Kafeel khan, accused in Gorakhpur children’s death case, arrested for fraud
After the deaths of several infants in BRD hospital in Gorakhpur last year, Dr Kafeel Khan and several others were arrested under criminal charges.
‘Clown Prince’ is polluting public discourse with concocted falsehoods: Arun Jaitley
The world’s largest democracy must seriously introspect whether public discourse should be allowed to be polluted by the falsehood
“Are Rahul Gandhi and Mallya working in tandem?” asks RS Prasad on Mallya’s allegations
Mallya had last evening said that he met the FM before he left for the UK, Jaitley denied having any such official meeting
Arun Jaitley denies meeting Vijay Mallya with ‘offer of settlement’ before he left for London
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
60 crores loan scam in Tamil Nadu, labourers shown as borrowers, many died mysteriously: Report
The arrested duo allegedly obtained signatures of labourers and presented them to the bank as farmers seeking a loan
