Kamal Nath’s nephew Ratul Puri arrested in alleged bank fraud case
On April 20, 2019, the Central Bank of India declared the company account as 'fraud'…
4 years ago
Bank fraud
Fugitive billionaire Mehul Choksi moves to Antigua, say officials
Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with…
5 years ago
UK court orders Indian banks to search Mallya’s home, seize property
Following an enforcement order by a UK judge, fugitive business tycoon Vijay Mallya's home can be searched…
5 years ago
Finally, service tax dept sells fraudster Mallya’s luxury jet for Rs 34.8 crore
Finally, after four aborted attempts, since March 2016, liquor baron and runaway businessman Vijay Mallya's confiscated…
5 years ago
Narendra Modi let bank fraudsters flourish, flee country: Mayawati
Bahujan Samaj Party supremo Mayawati attacked Bharatiya Janata Party on Sunday by alleging that the…
5 years ago
Reject loan applications than running behind bank fraudsters, observes Madras High Court
Liquor baron Vijay Mallya and diamond merchant Nirav Modi have earned some a name in…
5 years ago
PNB fraudster Nirav Modi had only one valid passport, asserts MEA
Seeking help from European countries on tracking the bank fraud fugitive and diamond merchant Nirav…
5 years ago