TOPIC

Financial fraud

News Reports

Accused NDTV promoters Prannoy and Radhika Roy move HC challenging SEBI show-cause notice for insider trading

OpIndia Staff - 2 January, 2020

Promoters of NDTV - Prannoy Roy and Radhika Roy have moved Bombay High Court challenging a show-cause notice issued to them by SEBI

News Reports

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

OpIndia Staff - 16 October, 2019

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

PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her

OpIndia Staff - 13 October, 2019

Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012

News Reports

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

OpIndia Staff - 22 August, 2019

NDTV interim CEO Suparna Singh, whose appointment as CEO was not approved by I&B ministry, has stepped down

Politics

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court

OpIndia Staff - 22 August, 2019

Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, moved an application to surrender before the CBI Court.

Media

Here is why Prannoy Roy and Radhika Roy were stopped at the airport and were not allowed to leave the country

Nupur J Sharma - 20 August, 2019

Radhika and Prannoy Roy of NDTV have said that they were not allowed to leave the country because of a concocted ICICI loan case. Read about that case in details

News Reports

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

OpIndia Staff - 18 June, 2019

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

Media

SEBI bars NDTV promoters Prannoy Roy and Radhika Roy from accessing Securities Markets and holding management positions for 2 years

OpIndia Staff - 14 June, 2019

In a major jolt to NDTV promoters, Prannoy Roy and Radhika Roy, Securities and Exchange Board of India has barred them from accessing Securities Markets and holding any management position in NDTV for the next 2 years

News Reports