bank fraud Archives | Page 7 of 8

Crime

OpIndia Staff - 24 September, 2018

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

OpIndia Staff - 20 September, 2018

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

News Reports

OpIndia Staff - 13 September, 2018

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

OpIndia Staff - 12 September, 2018

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

OpIndia Staff - 4 September, 2018

The arrested duo allegedly obtained signatures of labourers and presented them to the bank as farmers seeking a loan

News Reports

OpIndia Staff - 17 August, 2018

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

News Reports

Anubhav - 2 May, 2018

This is certainly a step in the right direction

News Reports

Sanghamitra - 24 April, 2018

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

News Reports

Jhankar Mohta - 23 April, 2018

With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.

News Reports

OpIndia Staff - 6 April, 2018

People were angered at Kejriwal's antics

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