TOPIC

Financial fraud

News Reports

Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports

OpIndia Staff -
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.
News Reports

UK court orders to sell off expensive cars of fugitive businessman Vijay Mallya

OpIndia Staff -
Court gives order to sell six of Vijay Mallya's cars to repay money owed to banks.
Crime

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

Ashutosh Muglikar -
This comes at a time when Congress has been attacking the BJP over NPAs
Crime

Arms dealer Sanjay Bhandari and alleged close friend of Robert Vadra ready to spill beans: Reports

OpIndia Staff -
Bhandari has reportedly contacted some senior officials through an associate recently.
Media

NDTV becomes a Pay channel, usual suspects call it attack on freedom of expression by Modi govt

Shashank Bharadwaj -
NDTV promoters are being probed by the present government for their role in a financial fraud.
Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
News Reports

No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved

OpIndia Staff -
Congress social media team's oops moment!
News Reports

Fact check: Did Congress leader really witness the ‘meeting’ between Jaitley and Mallya in 2016?

OpIndia Staff -
On that day, as per Rajya Sabha attendance records, Arun Jaitley did not attend the session at Parliament.
News Reports

Rahul Gandhi accuses Arun Jaitley of having ‘struck a deal’ with Mallya, demands resignation

OpIndia Staff -
Vijay Mallya has also stated that he has made a comprehensive settlement offer before the Karnataka High Court.
News Reports

“Are Rahul Gandhi and Mallya working in tandem?” asks RS Prasad on Mallya’s allegations

OpIndia Staff -
Mallya had last evening said that he met the FM before he left for the UK, Jaitley denied having any such official meeting
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