Sunday, November 24, 2024

TOPIC

Financial fraud

News Reports

Imran Khan’s party accused of operating 18 undeclared bank accounts

OpIndia Staff -
Fresh trouble embraces Pakistan's PM as reports of his 'undeclared' bank accounts surface.
Crime

Big victory for India: UK court orders Vijay Mallya’s extradition who is wanted in India for a Rs. 9000 crore scam

OpIndia Staff -
The liquor baron, Vijay Mallya, is wanted in India in connection with an alleged scam worth Rs. 9000 crores and is to be extradited to India.
Crime

UK: Liquor baron Vijay Mallya faces setback in legal battle to save his London home from forclosure

Jhankar Mohta -
The Indian government is trying hard to extradite Vijay Mallya from England to India
News Reports

Haryana Governor approves former CM Hooda’s prosecution for illegally re-allotting land to National Herald’s parent company

OpIndia Staff -
Both Central Bureau of Investigation and ED are investigating the case
Crime

Mining baron G Janardhan Reddy arrested in bribery case, sent to judicial custody till 24th November

OpIndia Staff -
Reddy is accused of accepting bribe from the owner of Ambident Group to help him bail out.
News Reports

Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports

OpIndia Staff -
Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.
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.
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
Crime

Arms dealer Sanjay Bhandari and alleged close friend of Robert Vadra ready to spill beans: Reports

OpIndia Staff -
Bhandari has reportedly contacted some senior officials through an associate recently.
Media

NDTV becomes a Pay channel, usual suspects call it attack on freedom of expression by Modi govt

Shashank Bharadwaj -
NDTV promoters are being probed by the present government for their role in a financial fraud.
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