Thursday, November 21, 2024

TOPIC

Banking scam

News Reports

Delhi Police Special Cell’s IFSO unit busts “Digital Arrest” fraud, three arrested for using mule and fake bank accounts

ANI -
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud"
Politics

Kerala: Rs 100 crore scam unearthed at cooperative bank controlled by CPM members, BJP files complaint

OpIndia Staff -
The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.
News Reports

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

OpIndia Staff -
Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 
News Reports

PMC Bank scam: Another PMC bank depositor dies of heart attack, second death within a day

OpIndia Staff -
Punjabi's death comes just a day after another depositor named Sanjay Gulati had died of a heart attack in Mumbai after being unable to withdraw his life savings of Rs 90 lakh from the bank. 
News Reports

Charges of nepotism, favouritism, backdoor appointment, loot and plunder levelled against sacked J&K Bank chairman Parvez Ahmad

OpIndia Staff -
ACB of J&K police has made several serious charges against former J&K Bank CMD Parvez Ahmad Nengroo, who was sacked yesterday
Editor's picks

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

OpIndia Staff -
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
Editor's picks

Prashant Bhushan and left-liberal cabal was actively helping Vijay Mallya in UK court by attacking CBI special director Rakesh Asthana

OpIndia Staff -
Vijay Mallya's defence team was using Indian left-liberals' allegations agaist Rakesh Asthana in London court
Editor's picks

As ArcelorMittal gears up to clear Rs. 7,500 crores due to SBI, Modi’s IBC sends a clear message: Pay up or shut shop

Abhishek Banerjee -
Modi sarkar is moving the country from crony capitalism to a rule-based regime, the foundation of any first world country
Crime

OpIndia investigation: State Congress leader’s brother allegedly involved in corporate fraud

Ashutosh Muglikar -
This comes at a time when Congress has been attacking the BJP over NPAs
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
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