All posts tagged "bank fraud"
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Business
CBI books HDIL promoters Rakesh and Sarang Wadhawan in fresh case of Rs 140 crore bank fraud
January 5, 2023The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud...
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Banking
Writ petition wants government to frame policy for online banking frauds
August 1, 2021A writ petition has been filed before the Supreme Court for the government to come up...
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Business
PNB fraud: ED says Nirav Modi’s sister sends Rs 17.25 crore from UK to Indian govt account
July 1, 2021The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore...
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Banking
SBI-led consortium gets over Rs 5,800-cr in Mallya loan default case: ED
June 25, 2021A State Bank of India (SBI)-led consortium that lent loans to fugitive businessman Vijay Mallya on...
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Business
UK High Court rejects Nirav Modi’s plea challenging extradition to India
June 23, 2021Nirav Modi has lost the first stage of his extradition appeal in the High Court here,...
