Wednesday, November 27, 2024

TOPIC

loan fraud

News Reports

PMC Bank fraud: Mumbai police file FIR against HDIL and bank officials, SIT formed to probe the case

OpIndia Staff -
The Economic Offences Wing of the Mumbai Police has filed FIR in the PMC bank fraud case
Economy and Finance

PMC Bank gave 96.5 crores personal loan to builder after his company had defaulted on 2500 crores loan: Report

OpIndia Staff -
PMC Bank had total lendings at around 8300 crores and exposure to HDIL alone is reportedly at 31%.
News Reports

Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate

OpIndia Staff -
ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.
News Reports

Anti-Corruption Bureau unearth ₹177 crore loan fraud by J&K Bank officials and NCP leader’s son

OpIndia Staff -
NCP leader's son took loan from J&K using fraudulent means, settled it for much less amount by willfully defaulting
Crime

Hitesh Patel, accused in the Sterling Biotech case, detained in Albania, likely to be extradited soon

OpIndia Staff -
Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.
Government and Policy

As extraditions continue, Vijay Mallya claims DRT has attached more than he owed, alleges harassments by banks’ UK lawyers

OpIndia Staff -
Mallya was declared a fugitives economic offender in early January.
Crime

Fugitive Vijay Mallya to face fresh trouble as UK court orders bankruptcy proceedings against him

OpIndia Staff -
Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores
Crime

Mallya carried 300 bags and cargo when he fled: ED demolishes Mallya’s claims that he did not ‘flee’ the country

OpIndia Staff -
Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.
Economy and Finance

UK Home Office acknowledges receipt of extradition order against Vijay Mallya

OpIndia Staff -
British-Pakistani Home Secretary Sajid Javid will now contemplate on the order of the court and then decide whether further action on extradition should be taken or not.
Government and Policy

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

OpIndia Staff -
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
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