bank fraud
CBI raids 50 places across 18 cities in drive against banking fraud accused
The search operation is still on, they said.
Former Pak president Asif Ali Zardari arrested in Park Lane Properties case
Asif Ali Zardari was allegedly running a fake front company by the name of Parathon as a shareholder in Park Lane properties.
Nirav Modi to appear via videolink from prison for UK hearing
Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without permission to appeal.
Pak anti-graft body arrests ex-Prez Zardari's sister in fake accounts case
Islamabad HC on Monday rejected the two leaders' bail plea in connection to case of money laundering reportedly through fake banks accounts.
Zardari produced before court, anti-graft body seeks physical remand
Zardari and his sister are two main accused of money laundering which used fake accounts to channel illegally gained funds out of Pakistan.
Slapped by remand, Nirav Modi reaches UK High Court for bail
The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.
If any rich doesn’t return loans to bank, then he will not sleep comfortably: PM
It's okay if national security issues are not highlighted in local elections, but in Lok Sabha polls it is an important topic, Modi said.
Fully vindicated by PM Modi's statement: Vijay Mallya
The intervention follows a recent interview in which PM Modi said that recovering an amount more than what Mallya defrauded was a big win.
Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge
India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the prison complex.
Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for assistance
The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.