Sunday, November 17, 2024

TOPIC

bank fraud

News Reports

Arun Jaitley denies meeting Vijay Mallya with ‘offer of settlement’ before he left for London

OpIndia Staff -
Mallya had claimed that he had met the Finance Minister and repeated his offer to settle with the banks before he left for the UK
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

Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai

OpIndia Staff -
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
News Reports

All you need to know about ‘The Fugitive Economic Offenders Ordinance’

Anubhav -
This is certainly a step in the right direction
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

Modi Government cracks down on scamsters: Promulgates Fugitive Economic Offenders Ordinance

Jhankar Mohta -
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
News Reports

Arvind Kejriwal indulges in the ‘your money isn’t safe in the banks’ fear mongering, gets slammed

OpIndia Staff -
People were angered at Kejriwal's antics
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
1...567Page 7 of 7

Latest News

Recently Popular

Contact: [email protected]

About us

News and opinion website that brings you reports and narrative from a perspective often ignored or suppressed by the mainstream media of India.

Follow us

© OpIndia.com