Sunday, November 24, 2024

TOPIC

Financial fraud

News Reports

Goa woman exploited by Muslim man pretending to be ‘Sahil Sharma’, files complaint

OpIndia Staff -
Naeem Khan also reportedly sexually exploited her and took money from her for months
News Reports

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

OpIndia Staff -
The Modi government has been in relentless pursuit of Nirav Modi
News Reports

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

OpIndia Staff -
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
News Reports

Rs. 15 crore payment fraud at Times of India, Mumbai, Police arrests 18

OpIndia Staff -
The editor says he was unaware of the crime happening under his nose for five years.
News Reports

Vijay Mallya loses lawsuit in UK filed by Indian banks seeking to collect more than $1.5 billion

OpIndia Staff -
He has been fighting his extradition too
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

3 Indians jailed for 517 years in UAE in multimillion dollars fraud case

OpIndia Staff -
They are accused of swindling and deception
News Reports

One more bank loan fraud: this time IDBI discloses Rs. 772 crore fraud, shares fall

OpIndia Staff -
Share prices plunged by as much as 3.5%.
News Reports

CBI files case against Deccan Chronicle for defrauding public Insurance company of crores of rupees

OpIndia Staff -
The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL) and its Chairman
News Reports

NDTV in the dock : SEBI imposes fine on the channel and its executives for disclosure lapses

OpIndia Staff -
Earlier, the SEBI had imposed penalty of Rs. 2 crore for non-disclosure of same income tax demand.
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