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bank fraud

Crime

Kafeel khan, accused in Gorakhpur children’s death case, arrested for fraud

OpIndia Staff -
After the deaths of several infants in BRD hospital in Gorakhpur last year, Dr Kafeel Khan and several others were arrested under criminal charges.
News Reports

‘Clown Prince’ is polluting public discourse with concocted falsehoods: Arun Jaitley

OpIndia Staff -
The world’s largest democracy must seriously introspect whether public discourse should be allowed to be polluted by the falsehood
News Reports

“Are Rahul Gandhi and Mallya working in tandem?” asks RS Prasad on Mallya’s allegations

OpIndia Staff -
Mallya had last evening said that he met the FM before he left for the UK, Jaitley denied having any such official meeting
News Reports

Arun Jaitley denies meeting Vijay Mallya with ‘offer of settlement’ before he left for London

OpIndia Staff -
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
News Reports

60 crores loan scam in Tamil Nadu, labourers shown as borrowers, many died mysteriously: Report

OpIndia Staff -
The arrested duo allegedly obtained signatures of labourers and presented them to the bank as farmers seeking a loan
News Reports

Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai

OpIndia Staff -
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
News Reports

All you need to know about ‘The Fugitive Economic Offenders Ordinance’

Anubhav -
This is certainly a step in the right direction
News Reports

ED attaches assets of DPIL worth Rs 1122 crores over bank fraud charges

Sanghamitra -
The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores
News Reports

Modi Government cracks down on scamsters: Promulgates Fugitive Economic Offenders Ordinance

Jhankar Mohta -
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
News Reports

Arvind Kejriwal indulges in the ‘your money isn’t safe in the banks’ fear mongering, gets slammed

OpIndia Staff -
People were angered at Kejriwal's antics
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