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Crime

‘Mehul Choksi introduced himself as Raj, gifted me fake diamonds’: Alleged girlfriend Barbara Jabarica

OpIndia Staff - 8 June, 2021

In an exclusive interview with Times Now, Barbara Jabarica said that Mehul considered her as a backup plan and an alibi because she was a tourist.

News Reports

California man Mustafa Qadiri bought luxury cars, lavish vacations with US Govt’s Covid loan for small businesses

OpIndia Staff - 11 May, 2021

California man Mustafa Qadiri was arrested for scheming to defraud the Paycheck Protection Program of the US government.

News Reports

Yes Bank co-founder Rana Kapoor’s Delhi property sold by Indiabulls Housing Finance to recover part of Rs 240 crores worth of loan

OpIndia Staff - 18 March, 2021

Indiabulls Housing Finance sold off Yes Bank's Rana Kapoor's property worth Rs 114 crore to recover a loan

News Reports

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

OpIndia Staff - 7 January, 2021

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

News Reports

BSP MLA Vinay Shankar Tiwari and wife booked by CBI in Rs 750 crore bank fraud case

OpIndia Staff - 20 October, 2020

Vinay Shankar Tiwari from BSP is the sitting MLA from Chillupar, Gorakhpur.

News Reports

Retired SC judge Markandey Katju to depose in favour of Nirav Modi in UK court, says he is being made a ‘scapegoat’ by BJP...

OpIndia Staff - 10 September, 2020

Katju has stated that the Indian judiciary is subservient to the BJP government and the government wants to make Nirav Modi a 'scapegoat' to hide their own failures.

News Reports

Do not consider offering asylum to Vijay Mallya: Indian government has told the UK

OpIndia Staff - 12 June, 2020

Vijay Mallya has applied for asylum in the UK in order to avoid extradition to India and face serious charges of fraud and money laundering.

News Reports

Take all the money and close the cases: Vijay Mallya urges the Indian government

OpIndia Staff - 14 May, 2020

Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.

News Reports

London: Vijay Mallya’s plea against extradition to India rejected by UK High Court

OpIndia Staff - 20 April, 2020

After the UK High Court's verdict, the case will now go to Home Secretary Preeti Patel for a final decision on this regard.

News Reports

PMC bank fraud: Mumbai police arrests suspended PMC Bank Managing director Joy Thomas, HDIL officials sent to police custody

OpIndia Staff - 4 October, 2019

The RBI has already dismissed the board of governors of PMC bank and has appointed an administrator

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