Tuesday, May 26, 2020

TOPIC

loan fraud

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

Hitesh Patel, accused in the Sterling Biotech case, detained in Albania, likely to be extradited soon

Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.

Fugitive Vijay Mallya to face fresh trouble as UK court orders bankruptcy proceedings against him

Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores

Latest News

25 lakh migrant workers returned to state so far amidst Coronavirus pandemic: UP CM Yogi Adityanath

The Yogi Adityanath govt has been working relentlessly to provide employment and various other facilities to the migrant workers who have returned to the state amidst the nationwide lockdown

UP: Police books over two dozen people for gathering in large groups to offer Eid namaz in a Muzaffarnagar Mosque

Defying administration's repeated appeals, a raft of Muslims congregated at the mosque in Kajian colony in Muzaffarnagar to offer prayers on the occasion of Eid-al-Fitr

Styrene gas tragedy: LG Polymers was warned over toxic styrene levels, green ministry red flags delay by Andhra govt: Report

A major chemical leak from the LG Polymers plant near Visakhapatnam impacted villages in a five-km radius

Coronavirus outbreak: Congress demands a fresh Union Budget, claims the pandemic demands increased spending by the centre

Senior Congress leader P Chidambaram in his column has argued that the present scenario has rendered the Union Budget declared in February irrelevant

England: Pakistani arrested for vandalising Guru Arjan Dev Gurdwara, note on Kashmir posted in the Gurdwara recovered

In the attack which took place on May 25 morning at Guru Arjan Dev Gurdwara in Derby, England, the unidentified man had broken the Gurudwara's windows

Recently Popular

Here is the truth about the fake TIME magazine cover page shared by Ravish Kumar and subsequently deleted

His legendary capacity to peddle fake news was once again exposed when Ravish Kumar shared a fake TIME magazine cover in a bid to malign PM Modi.

Pinjra Tod ‘activist’ arrested for inciting Delhi riots was a columnist with The Wire and Newslaundry

Delhi police arrested two women, Natasha Narwal, who was also a columnist with The Wire and Devangna Kalita for inciting the anti-Hindu Delhi riots

Mumbai Police issues prohibitory order, to take action against messages on social media: Here is how it curbs criticism against Uddhav Govt

For MLA Aaditya Thackeray too, the most worrying aspect of the pandemic in Maharashtra is the ‘hate on social media'

Maharashtra: After Palghar lynching, two Sadhus brutally killed inside ashram in Nanded

The bodies of the Sadhus were found in their ashram in Maharashtra's Nanded late on Saturday night

Delhi: Tanker operators say AAP MLA Prakash Jarwal collected bribes up to Rs 60 lakhs a month

The accusations of graft against AAP MLA Prakash Jarwal came to light after a water tanker owner, Dr Rajendra Singh, committed suicide alleging harassment for payment from the AAP MLA and his aide Kapil Nagar

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