bank fraud
Surat-based student Mehul Choksi submits doctoral thesis on PM Modi
The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.
ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.
CBI has no input on fugitive businessman Nitin Sandesara: sources
The businessman and his brother Chetan Sandesara fled from the country last year along with family members.
RBI fines Union Bank Rs 1 crore for delay in fraud detection, reporting
However, the bank said that the amount of the penalty is not material considering the size of the bank.
3 Nirav Modi-linked US firms 'directly involved' in bank fraud: report
Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.
Donald Trump predicts market crash if he’s impeached
The Manafort conviction was the first case sent to trial by special prosecutor Robert Muller probing Russian meddling in the 2016 election.
Punjab National Bank scam: Govt dismisses former MD from service
She was to superannuate on Monday but has been dismissed from the service.
Another setback for Mallya; UK court rejects permission to appeal
Vijay Mallya, who is separately undergoing extradition trial in UK court, had sought permission to appeal against HC order dated May 8.
Vijay Mallya reaches out to authorities, willing to return to India: report
Fugitive businessman Mallya is said to have sent feelers to authorities that he would like to join legal process in India.
PNB fraud defendant Mehul Choksi fears 'mob lynching' in India
The recent trend of “mob lynching is growing”, Choksi’s lawyer said in the application.