Wednesday, October 21, 2020

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loan fraud

BSP MLA Vinay Shankar Tiwari and wife booked by CBI in Rs 750 crore bank fraud case

Vinay Shankar Tiwari from BSP is the sitting MLA from Chillupar, Gorakhpur.

Retired SC judge Markandey Katju to depose in favour of Nirav Modi in UK court, says he is being made a ‘scapegoat’ by BJP...

Katju has stated that the Indian judiciary is subservient to the BJP government and the government wants to make Nirav Modi a 'scapegoat' to hide their own failures.

Do not consider offering asylum to Vijay Mallya: Indian government has told the UK

Vijay Mallya has applied for asylum in the UK in order to avoid extradition to India and face serious charges of fraud and money laundering.

Take all the money and close the cases: Vijay Mallya urges the Indian government

Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.

London: Vijay Mallya’s plea against extradition to India rejected by UK High Court

After the UK High Court's verdict, the case will now go to Home Secretary Preeti Patel for a final decision on this regard.

PMC bank fraud: Mumbai police arrests suspended PMC Bank Managing director Joy Thomas, HDIL officials sent to police custody

The RBI has already dismissed the board of governors of PMC bank and has appointed an administrator

PMC Bank fraud: Mumbai police file FIR against HDIL and bank officials, SIT formed to probe the case

The Economic Offences Wing of the Mumbai Police has filed FIR in the PMC bank fraud case

PMC Bank gave 96.5 crores personal loan to builder after his company had defaulted on 2500 crores loan: Report

PMC Bank had total lendings at around 8300 crores and exposure to HDIL alone is reportedly at 31%.

Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate

ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.

Anti-Corruption Bureau unearth ₹177 crore loan fraud by J&K Bank officials and NCP leader’s son

NCP leader's son took loan from J&K using fraudulent means, settled it for much less amount by willfully defaulting

Latest News

Punjab’s new Agriculture Laws are hogwash meant to fool gullible farmers, violates the constitution: Read how

The Essential Commodities Act passed by the Punjab govt contravenes the constitution, adds opacity and infringes on the centre

Paris: Two Muslim women stabbed under Eiffel Tower by white women shouting “dirty Arabs”

Two Muslim women were stabbed repeatedly under the Eiffel Tower on Sunday night by two white women who called them "dirty Arabs".

How do Customs officials remove gold concealed in the rectum of smugglers? Things you never thought you’d want to know

Customs officials convince the smugglers to eject the gold from their rectum, or extract with the help of doctors

Fake news peddler Prashant Kanojia granted bail by Allahabad High Court

Kanojia was also arrested last year for postin derogatory tweets aimed at spreading hatred.

Youth Congress chief spreads misinformation about Modi govt’s Bihar package, distorts statement of BJP chief JP Nadda

Youth Congress chief uses only a part of speech of JP Nadda to spread misinformation about Modi govt’s Bihar package

Recently Popular

UK: 37-year-old paedophile named Rehan Baig jailed for raping chickens to death while his wife filmed it

Rhan Baig's wife had also joined him in the videos and at one point he alternated between having sex with his wife and the chickens.

Anti-Trump legal analyst of CNN and The New Yorker contributor suspended after masturbating on Zoom call

Jeffrey Toobin has offered an apology for masturbating on the Zoom video call and said that he thought he had put the video and audio on mute.

During 26/11 Mumbai attack, Param Bir Singh refused to be on ground and take on terrorists, then Mumbai CP Hasan Gafoor had said

Hasan Gafoor, who was the Mumbai Commissioner of Police during the 26/11 Mumbai terror attacks, had accused senior police officials, including Param Bir Singh of not taking on the terrorists.

‘Comedian’ Agrima Joshua, who calls herself ‘feminist’, passes offensive sexual comments against woman due to political differences

Agrima Joshua had earlier found herself in a controversy after insulting the Shivaji Maharaj memorial during a performance.

Hyderabad: Hindu woman confronts boyfriend Syed Mustafa over marriage promises, stabbed to death by him and his brother

24-year-old Hindu woman was brutally stabbed to death by her lover Syed Mustafa and his brother on Saturday night at Rein Bazar neighbourhood of Hyderabad

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