TOPIC

Fraud

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
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

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

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

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

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

Teesta Setalvad booked for fraudulently getting Rs 1.4 crore from HRD ministry during UPA rule

OpIndia Staff -
Teesta Setalvad again finds herself in the dock.
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

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
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