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Financial fraud

Media

Here is why Prannoy Roy and Radhika Roy were stopped at the airport and were not allowed to leave the country

Nupur J Sharma -
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
News Reports

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

OpIndia Staff -
Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles
Media

SEBI bars NDTV promoters Prannoy Roy and Radhika Roy from accessing Securities Markets and holding management positions for 2 years

OpIndia Staff -
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
News Reports

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

OpIndia Staff -
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
News Reports

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband

OpIndia Staff -
The CBI is yet to confirm whether Chanda Kochhar has been named in the FIR or not
News Reports

Imran Khan’s party accused of operating 18 undeclared bank accounts

OpIndia Staff -
Fresh trouble embraces Pakistan's PM as reports of his 'undeclared' bank accounts surface.
Crime

Big victory for India: UK court orders Vijay Mallya’s extradition who is wanted in India for a Rs. 9000 crore scam

OpIndia Staff -
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.
Crime

UK: Liquor baron Vijay Mallya faces setback in legal battle to save his London home from forclosure

Jhankar Mohta -
The Indian government is trying hard to extradite Vijay Mallya from England to India
News Reports

Haryana Governor approves former CM Hooda’s prosecution for illegally re-allotting land to National Herald’s parent company

OpIndia Staff -
Both Central Bureau of Investigation and ED are investigating the case
Crime

Mining baron G Janardhan Reddy arrested in bribery case, sent to judicial custody till 24th November

OpIndia Staff -
Reddy is accused of accepting bribe from the owner of Ambident Group to help him bail out.
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