Chanda Kochhar allegedly misled RBI about $365-million loan granted to Essar firm: Indian Express

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· May 02, 2019 · 11:37 am

‘Fraud is unacceptable,’ Nitin Gadkari clarifies remark on Vijay Mallya’s loan repayments

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· Dec 14, 2018 · 09:24 am

UK alerted India about Vijay Mallya’s £17.86 million transfer to Swiss bank in 2017: Indian Express

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· Sep 19, 2018 · 09:23 am

Your Morning Fix: Was Vijay Mallya allowed to 'flee' the country? The Opposition alleges he was

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· Sep 17, 2018 · 06:30 am

Kingfisher Airlines loan default: SBI dismisses allegations that it was lenient with Vijay Mallya

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· Sep 14, 2018 · 05:11 pm

CBI arrests two retired Bank of India officials in connection with Rs 2,654 crore fraud

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· Jul 07, 2018 · 11:44 am

‘I am making every effort to settle with banks,’ says Vijay Mallya

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· Jun 26, 2018 · 03:09 pm

CBI files case against Vadodara electrical equipment firm for cheating 11 banks of Rs 2,654 crore

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· Apr 05, 2018 · 06:01 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

CBI charges former Canara Bank chairman for forgery and cheating in Rs 68-crore loan default case

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· Mar 20, 2018 · 01:23 pm

MD, directors of Himachal Pradesh company booked for cheating government, banks of Rs 6,000 crore

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· Mar 13, 2018 · 02:59 pm

The big news: Agencies may open more cases against Karti Chidambaram, and nine other top stories

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· Mar 02, 2018 · 08:27 am

ED files money laundering case against Simbhaoli Sugars for allegedly cheating bank of Rs 109 crore

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· Mar 01, 2018 · 07:24 pm

Enforcement Directorate arrests Subhiksha retail chain founder in bank fraud case

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· Mar 01, 2018 · 12:13 pm

Home Ministry orders Immigration Bureau to not allow wilful defaulters to flee India: Report

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· Mar 01, 2018 · 07:44 am

The big news: Sridevi’s funeral delayed as her body remains in Dubai, and nine other top stories

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· Feb 27, 2018 · 08:38 am

Punjab CM Amarinder Singh’s son-in-law booked for bank fraud in Simbhaoli Sugars loan default case

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· Feb 26, 2018 · 01:59 pm

CBI registers Rs 109-crore loan default case against Uttar Pradesh’s sugar company

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· Feb 25, 2018 · 08:43 pm

The big news: Mehul Choksi tells employees he can’t pay them post PNB scam, and 9 other top stories

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· Feb 24, 2018 · 01:50 pm

PNB scam: CBI court sends Vipul Ambani, three others to police custody till March 5

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· Feb 21, 2018 · 06:14 pm