Sunday, November 24, 2024

TOPIC

Financial fraud

Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
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!
News Reports

Fact check: Did Congress leader really witness the ‘meeting’ between Jaitley and Mallya in 2016?

OpIndia Staff -
On that day, as per Rajya Sabha attendance records, Arun Jaitley did not attend the session at Parliament.
News Reports

Rahul Gandhi accuses Arun Jaitley of having ‘struck a deal’ with Mallya, demands resignation

OpIndia Staff -
Vijay Mallya has also stated that he has made a comprehensive settlement offer before the Karnataka High Court.
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
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

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff -
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
News Reports

Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic

OpIndia Staff -
India has recently sought to extradite Mehul Choksi from Antigua
News Reports

After using lynching as an excuse against returning to India, Mehul Choksi says he is a citizen of Antigua

OpIndia Staff -
He had earlier said that he won't come back due to fear of mob lynching
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