How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire

Ushinor Majumdar

· Dec 24, 2018 · 08:30 am

UK court allows sale of Vijay Mallya’s luxury cars to pay off loan dues

Scroll Staff

· Oct 20, 2018 · 10:09 am

SEBI orders Singh brothers, eight firms to repay Rs 403 crore to Fortis Healthcare

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· Oct 18, 2018 · 01:59 pm

US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump

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· Oct 03, 2018 · 11:20 am

Uttar Pradesh: Dr Kafeel Khan, out on bail, arrested again in a fraud case in Gorakhpur

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· Sep 24, 2018 · 11:57 am

PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s sister

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· Sep 10, 2018 · 03:11 pm

Market regulator SEBI should be allowed to tap phones during fraud investigations, suggests panel

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· Aug 10, 2018 · 11:28 am

Director of ‘The Accidental Prime Minister’ arrested for GST fraud worth Rs 34 crore: Report

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· Aug 03, 2018 · 01:07 pm

Lok Sabha passes bill to allow seizure of assets of fugitive economic offenders

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· Jul 19, 2018 · 06:22 pm

Indian banks ‘very happy’ with UK court order against Vijay Mallya, says SBI chief

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· Jul 07, 2018 · 07:56 am

PNB scam: Interpol issues Red Corner Notice against Nirav Modi

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· Jul 02, 2018 · 10:36 am

Pune: Bank of Maharashtra head Ravindra Marathe granted bail in loan fraud case

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· Jun 27, 2018 · 04:51 pm

Israeli PM Benjamin Netanyahu’s wife charged with fraud for allegedly falsifying household expenses

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· Jun 21, 2018 · 05:01 pm

Government must explain why it could not prevent PNB fraud, says former RBI governor

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· Jun 10, 2018 · 05:27 pm

United Kingdom: Vijay Mallya loses lawsuit filed by Indian bank consortium, says report

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· May 08, 2018 · 10:23 pm

Himachal Pradesh: CID arrests director of defunct firm accused of Rs 6,000-crore fraud

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· Mar 22, 2018 · 02:17 pm

PNB fraud: ‘My fear of safety is rising to extreme levels’, Mehul Choksi tells CBI in another letter

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· Mar 20, 2018 · 12:41 pm

Foreign investors accuse Indian realty firm of siphoning off $147 million of their money: Report

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· Mar 20, 2018 · 08:03 am

PNB scam: New case filed after CBI finds bank employees issued fraudulent LoUs to another firm

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· Mar 15, 2018 · 01:40 pm

RBI cracks down on banks’ lending, asks for documents from past ‘several years’, say reports

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· Mar 11, 2018 · 06:36 pm