Tuesday, March 2, 2021

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loan fraud

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

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.

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