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Financial fraud

Opinions

Fugitive Economic Offenders Bill : How Modi Government plans to prevent future absconders like Mallya

Naina - 1 March, 2018

The bill is expected to enforce strict adherence to the law by curbing instances of economic defaults and controlling economic losses the country.

News Reports

CBI registers case against Punjab CM’s son-in-law and 12 others in bank fraud case

OpIndia Staff - 26 February, 2018

Gurpal Singh, Deputy General Manager in Simbhaoli Sugars Limited, is one of the 13 officials booked

News Reports

CBI arrests Rotomac promoter Vikram Kothari hours after false news of him fleeing the country surfaced

OpIndia Staff - 19 February, 2018

Kothari has been arrested by CBI

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