Monday, June 23, 2025

TOPIC

loan fraud

News Reports

Delhi police arrest 3 associates of lobbyist Niira Radia in Yes Bank loan fraud case, accused of siphoning off Rs 300 crore

OpIndia Staff -
The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case. 
News Reports

London court declares fugitive Vijay Mallya bankrupt

OpIndia Staff -
London court declares fugitive Vijay Mallya bankrupt.
Crime

‘Mehul Choksi introduced himself as Raj, gifted me fake diamonds’: Alleged girlfriend Barbara Jabarica

OpIndia Staff -
In an exclusive interview with Times Now, Barbara Jabarica said that Mehul considered her as a backup plan and an alibi because she was a tourist.
News Reports

California man Mustafa Qadiri bought luxury cars, lavish vacations with US Govt’s Covid loan for small businesses

OpIndia Staff -
California man Mustafa Qadiri was arrested for scheming to defraud the Paycheck Protection Program of the US government.
News Reports

Yes Bank co-founder Rana Kapoor’s Delhi property sold by Indiabulls Housing Finance to recover part of Rs 240 crores worth of loan

OpIndia Staff -
Indiabulls Housing Finance sold off Yes Bank's Rana Kapoor's property worth Rs 114 crore to recover a loan
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
Vinay Shankar Tiwari from BSP is the sitting MLA from Chillupar, Gorakhpur.
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
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.
News Reports

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

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