Saturday, November 23, 2024

TOPIC

Fraud

News Reports

Teesta Setalvad booked for fraudulently getting Rs 1.4 crore from HRD ministry during UPA rule

OpIndia Staff -
Teesta Setalvad again finds herself in the dock.
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

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

OpIndia Staff -
Gurpal Singh, Deputy General Manager in Simbhaoli Sugars Limited, is one of the 13 officials booked
News Reports

RBI had warned banks about PNB-Nirav Modi type fraud twice in 2016

OpIndia Staff -
If the RBI orders had been followed, the scam would have been detected at a much earlier stage
News Reports

Punjab National Bank Reports massive fraudulent transactions worth 1.7 Billion USD

OpIndia Staff -
PNB share price falls after news of fraud
Opinions

Mr Prannoy Roy, with your confused letter, are you indirectly asking the PM to intervene and subvert the legal process?

Editorial Desk -
Prannoy Roy's letter to the PM is wrong on so many counts
News Reports

Income Tax Dept’s findings in the National Herald case and how they implicate the Gandhis

Editorial Desk -
A break down of what the Income Tax Department says
News Reports

Brother of Congress leader Ashok Gehlot in eye of ‘fertilizer scam’ as Rahul sings pro-farmer tunes

OpIndia Staff -
Gehlot's brother is accused of profiteering by cheating farmers and customs dept during Congress govt in Rajasthan.
News Reports

Income Tax Department provisionally attaches Roys’ shares in NDTV

OpIndia Staff -
Is the long arm of the law finally catching up?
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