TOPIC
Financial fraud
UK: Liquor baron Vijay Mallya faces setback in legal battle to save his London home from forclosure
The Indian government is trying hard to extradite Vijay Mallya from England to India
Haryana Governor approves former CM Hooda’s prosecution for illegally re-allotting land to National Herald’s parent company
Both Central Bureau of Investigation and ED are investigating the case
Mining baron G Janardhan Reddy arrested in bribery case, sent to judicial custody till 24th November
Reddy is accused of accepting bribe from the owner of Ambident Group to help him bail out.
Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports
Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.
UK court orders to sell off expensive cars of fugitive businessman Vijay Mallya
Court gives order to sell six of Vijay Mallya's cars to repay money owed to banks.
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
Arms dealer Sanjay Bhandari and alleged close friend of Robert Vadra ready to spill beans: Reports
Bhandari has reportedly contacted some senior officials through an associate recently.
NDTV becomes a Pay channel, usual suspects call it attack on freedom of expression by Modi govt
NDTV promoters are being probed by the present government for their role in a financial fraud.
Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved
Congress social media team's oops moment!
