Friday, June 18, 2021

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Banking scam

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 

PMC Bank scam: Another PMC bank depositor dies of heart attack, second death within a day

Punjabi's death comes just a day after another depositor named Sanjay Gulati had died of a heart attack in Mumbai after being unable to withdraw his life savings of Rs 90 lakh from the bank. 

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

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007

Prashant Bhushan and left-liberal cabal was actively helping Vijay Mallya in UK court by attacking CBI special director Rakesh Asthana

Vijay Mallya's defence team was using Indian left-liberals' allegations agaist Rakesh Asthana in London court

As ArcelorMittal gears up to clear Rs. 7,500 crores due to SBI, Modi’s IBC sends a clear message: Pay up or shut shop

Modi sarkar is moving the country from crony capitalism to a rule-based regime, the foundation of any first world country

OpIndia investigation: State Congress leader’s brother allegedly involved in corporate fraud

This comes at a time when Congress has been attacking the BJP over NPAs

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

Kapil Sibal acquired land in Delhi worth crores by paying just 1 lakh rupees?

Documents available raise questions over the transaction by Sibal and his relationship with one businessman.

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