TOPIC

Financial fraud

News Reports

All you need to know about ‘The Fugitive Economic Offenders Ordinance’

Anubhav -
This is certainly a step in the right direction
News Reports

3 Indians jailed for 517 years in UAE in multimillion dollars fraud case

OpIndia Staff -
They are accused of swindling and deception
News Reports

One more bank loan fraud: this time IDBI discloses Rs. 772 crore fraud, shares fall

OpIndia Staff -
Share prices plunged by as much as 3.5%.
News Reports

CBI files case against Deccan Chronicle for defrauding public Insurance company of crores of rupees

OpIndia Staff -
The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL) and its Chairman
News Reports

NDTV in the dock : SEBI imposes fine on the channel and its executives for disclosure lapses

OpIndia Staff -
Earlier, the SEBI had imposed penalty of Rs. 2 crore for non-disclosure of same income tax demand.
Opinions

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.
News Reports

CBI registers case against Punjab CM’s son-in-law and 12 others in bank fraud case

OpIndia Staff -
Gurpal Singh, Deputy General Manager in Simbhaoli Sugars Limited, is one of the 13 officials booked
News Reports

CBI arrests Rotomac promoter Vikram Kothari hours after false news of him fleeing the country surfaced

OpIndia Staff -
Kothari has been arrested by CBI
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