Fraud
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How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire
Ushinor Majumdar
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UK court allows sale of Vijay Mallya’s luxury cars to pay off loan dues
Scroll Staff
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SEBI orders Singh brothers, eight firms to repay Rs 403 crore to Fortis Healthcare
Scroll Staff
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US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump
Scroll Staff
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Uttar Pradesh: Dr Kafeel Khan, out on bail, arrested again in a fraud case in Gorakhpur
Scroll Staff
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PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s sister
Scroll Staff
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Market regulator SEBI should be allowed to tap phones during fraud investigations, suggests panel
Scroll Staff
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Director of ‘The Accidental Prime Minister’ arrested for GST fraud worth Rs 34 crore: Report
Scroll Staff
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Lok Sabha passes bill to allow seizure of assets of fugitive economic offenders
Scroll Staff
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Indian banks ‘very happy’ with UK court order against Vijay Mallya, says SBI chief
Scroll Staff
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PNB scam: Interpol issues Red Corner Notice against Nirav Modi
Scroll Staff
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Pune: Bank of Maharashtra head Ravindra Marathe granted bail in loan fraud case
Scroll Staff
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Israeli PM Benjamin Netanyahu’s wife charged with fraud for allegedly falsifying household expenses
Scroll Staff
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Government must explain why it could not prevent PNB fraud, says former RBI governor
Scroll Staff
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United Kingdom: Vijay Mallya loses lawsuit filed by Indian bank consortium, says report
Scroll Staff
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Himachal Pradesh: CID arrests director of defunct firm accused of Rs 6,000-crore fraud
Scroll Staff
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PNB fraud: ‘My fear of safety is rising to extreme levels’, Mehul Choksi tells CBI in another letter
Scroll Staff
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Foreign investors accuse Indian realty firm of siphoning off $147 million of their money: Report
Scroll Staff
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PNB scam: New case filed after CBI finds bank employees issued fraudulent LoUs to another firm
Scroll Staff
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RBI cracks down on banks’ lending, asks for documents from past ‘several years’, say reports
Scroll Staff