TOPIC
Financial fraud
Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam
The Modi government has been in relentless pursuit of Nirav Modi
PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
Rs. 15 crore payment fraud at Times of India, Mumbai, Police arrests 18
The editor says he was unaware of the crime happening under his nose for five years.
Vijay Mallya loses lawsuit in UK filed by Indian banks seeking to collect more than $1.5 billion
He has been fighting his extradition too
All you need to know about ‘The Fugitive Economic Offenders Ordinance’
Anubhav -
This is certainly a step in the right direction
3 Indians jailed for 517 years in UAE in multimillion dollars fraud case
They are accused of swindling and deception
One more bank loan fraud: this time IDBI discloses Rs. 772 crore fraud, shares fall
Share prices plunged by as much as 3.5%.
CBI files case against Deccan Chronicle for defrauding public Insurance company of crores of rupees
The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL) and its Chairman
NDTV in the dock : SEBI imposes fine on the channel and its executives for disclosure lapses
Earlier, the SEBI had imposed penalty of Rs. 2 crore for non-disclosure of same income tax demand.
Fugitive Economic Offenders Bill : How Modi Government plans to prevent future absconders like Mallya
Naina -
The bill is expected to enforce strict adherence to the law by curbing instances of economic defaults and controlling economic losses the country.
