Sunday, November 17, 2024

TOPIC

bank fraud

Crime

Nirav Modi runs away in London taxi after British journalist asks him about his fraud

OpIndia Staff -
The fugitive businessman did not comment on whether he has applied for political asylum in England
Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
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

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
News Reports

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

OpIndia Staff -
The properties in New York were allegedly brought from money laundered in the PNB scam
News Reports

No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved

OpIndia Staff -
Congress social media team's oops moment!
Crime

Kafeel khan, accused in Gorakhpur children’s death case, arrested for fraud

OpIndia Staff -
After the deaths of several infants in BRD hospital in Gorakhpur last year, Dr Kafeel Khan and several others were arrested under criminal charges.
News Reports

‘Clown Prince’ is polluting public discourse with concocted falsehoods: Arun Jaitley

OpIndia Staff -
The world’s largest democracy must seriously introspect whether public discourse should be allowed to be polluted by the falsehood
News Reports

“Are Rahul Gandhi and Mallya working in tandem?” asks RS Prasad on Mallya’s allegations

OpIndia Staff -
Mallya had last evening said that he met the FM before he left for the UK, Jaitley denied having any such official meeting
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