TOPIC
Financial fraud
PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her
Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012
NDTV’s Interim CEO Suparna Singh resigns with immediate effect
NDTV interim CEO Suparna Singh, whose appointment as CEO was not approved by I&B ministry, has stepped down
Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court
Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, moved an application to surrender before the CBI Court.
Here is why Prannoy Roy and Radhika Roy were stopped at the airport and were not allowed to leave the country
Radhika and Prannoy Roy of NDTV have said that they were not allowed to leave the country because of a concocted ICICI loan case. Read about that case in details
ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case
Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles
SEBI bars NDTV promoters Prannoy Roy and Radhika Roy from accessing Securities Markets and holding management positions for 2 years
In a major jolt to NDTV promoters, Prannoy Roy and Radhika Roy, Securities and Exchange Board of India has barred them from accessing Securities Markets and holding any management position in NDTV for the next 2 years
London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband
The CBI is yet to confirm whether Chanda Kochhar has been named in the FIR or not
Imran Khan’s party accused of operating 18 undeclared bank accounts
Fresh trouble embraces Pakistan's PM as reports of his 'undeclared' bank accounts surface.
Big victory for India: UK court orders Vijay Mallya’s extradition who is wanted in India for a Rs. 9000 crore scam
The liquor baron, Vijay Mallya, is wanted in India in connection with an alleged scam worth Rs. 9000 crores and is to be extradited to India.
