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loan fraud

Economy and Finance

UK Home Office acknowledges receipt of extradition order against Vijay Mallya

OpIndia Staff -
British-Pakistani Home Secretary Sajid Javid will now contemplate on the order of the court and then decide whether further action on extradition should be taken or not.
Government and Policy

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

OpIndia Staff -
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
News Reports

UK court orders to sell off expensive cars of fugitive businessman Vijay Mallya

OpIndia Staff -
Court gives order to sell six of Vijay Mallya's cars to repay money owed to banks.
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

ED attaches assets of DPIL worth Rs 1122 crores over bank fraud charges

Sanghamitra -
The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores
News Reports

Karnataka Bank latest to report loan fraud by Gitanjali Gems

OpIndia Staff -
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems
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

Rahul Gandhi repeats the same lie in Karnataka as he did in Gujarat, only this time, it is bigger

Sanghamitra -
He keeps ignoring that write off and waive off are different things and keeps inventing lies
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