TOPIC

Financial fraud

News Reports

Arun Jaitley denies meeting Vijay Mallya with ‘offer of settlement’ before he left for London

OpIndia Staff -
Mallya had claimed that he had met the Finance Minister and repeated his offer to settle with the banks before he left for the UK
News Reports

60 crores loan scam in Tamil Nadu, labourers shown as borrowers, many died mysteriously: Report

OpIndia Staff -
The arrested duo allegedly obtained signatures of labourers and presented them to the bank as farmers seeking a loan
News Reports

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff -
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
News Reports

Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic

OpIndia Staff -
India has recently sought to extradite Mehul Choksi from Antigua
News Reports

After using lynching as an excuse against returning to India, Mehul Choksi says he is a citizen of Antigua

OpIndia Staff -
He had earlier said that he won't come back due to fear of mob lynching
News Reports

Goa woman exploited by Muslim man pretending to be ‘Sahil Sharma’, files complaint

OpIndia Staff -
Naeem Khan also reportedly sexually exploited her and took money from her for months
News Reports

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

OpIndia Staff -
The Modi government has been in relentless pursuit of Nirav Modi
News Reports

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

OpIndia Staff -
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
News Reports

Rs. 15 crore payment fraud at Times of India, Mumbai, Police arrests 18

OpIndia Staff -
The editor says he was unaware of the crime happening under his nose for five years.
News Reports

Vijay Mallya loses lawsuit in UK filed by Indian banks seeking to collect more than $1.5 billion

OpIndia Staff -
He has been fighting his extradition too
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