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' after a forensic audit.
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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 his nephew Nirav Modi, have fled the country in January this year, the night before the Punjab National Bank…
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 by a court office, along with this, his assets could be seized as a means of…
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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 luxury jet found a buyer. Bidding for the jet - parked at a hangar of…
Narendra Modi let bank fraudsters flourish, flee country: Mayawati
Bahujan Samaj Party supremo Mayawati attacked Bharatiya Janata Party on Sunday by alleging that the Union government led by Narendra Modi government helped the businessmen to flourish with…
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 judiciary - bank fraudster. And due to this reason the judiciary is of the view defaulters should not be…
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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 Modi, the Union Ministry of External Affiars have asserted that the ministry had issued…