Corporate Fraud
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Vijay Mallya defaulted in India but bought assets overseas
The CBI has alleged in a chargesheet, that in 2008, the fugitive businessman bought real estate even as he failed to repay loans for Kingfisher Airlines.
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Interpol drops notice against PNB scam accused Mehul Choksi
The withdrawal of the notice means that the fugitive businessman can now freely travel to any country except India.
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Unable to release money from accounts of Nirav Modi, two banks tell court
The National Company Law Tribunal had ordered the release of Rs 37 crore from accounts of the fugitive businessman in order to recover debts.
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Trending
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An Indian artist who helped decolonise Christian art has been relegated to the margins in death
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How Uttar Pradesh’s halal ban has plunged the processed food industry into chaos
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J&K: NIT Srinagar student booked for alleged derogatory post about Prophet Muhammad
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Exit polls: Congress ahead in Telangana and Chhattisgarh, BJP in Rajasthan
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US alleges India inadvertently hired undercover American agent to kill Sikh separatist: 10 points
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Videocon Group founder Venugopal Dhoot granted interim bail in ICICI Bank loan fraud case
Dhoot’s bail petition said that the arrest by the Central Bureau of Investigation was illegal.
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Bombay HC orders release of ex-ICICI Bank CEO Chanda Kochhar, her husband in loan fraud case
The High Court said that their arrests were not in accordance with the provisions of the Code of Criminal Procedure.
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ICICI Bank fraud case: Videocon Group founder Venugopal Dhoot’s plea against his arrest rejected
Meanwhile, the CBI court also dismissed a petition by former ICICI Bank CEO Chanda Kochhar for getting home food, beds, mattresses and chairs in jail.
Scroll Staff
Video
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Watch: Hilarious moments as woman wakes up at dawn to find neighbour’s pets in her house
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Watch: Professional ‘mermaid’ quickly removes tail to swim to safety after it got stuck in aquarium
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‘Go f**k yourself’: Elon Musk to advertisers who might boycott X because of his perceived views
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Watch: Cricketer meets children-turned-‘reporters’ who ask her cute questions
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Uttarakhand tunnel collapse: Rescue team dance in celebration after all workers are evacuated safely
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Videocon Group founder Venugopal Dhoot arrested in ICICI Bank loan fraud case
The development comes three days after the agency arrested former ICICI Bank Chief Executive Officer Chanda Kochhar in the case.
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CBI arrests former ICICI Bank CEO Chanda Kochhar, husband in Videocon loan case
Chanda Kochhar had resigned in October 2018 after questions were raised about a Rs 3,250-crore loan that the bank had given the Videocon group in 2012.
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Nirav Modi’s plea to appeal against extradition in UK Supreme Court rejected
The fugitive businessman was arrested in the United Kingdom on March 19, 2019, and has been lodged in London’s Wandsworth jail ever since.
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The Reel
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‘Shehar Lakhot’ review: A compelling cast trumps the convoluted plot
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A new Annapurna Devi film could be the last word on the recluse – or the start of a new quest
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How Jeo Baby’s risky ‘Kaathal’ fell into place: ‘Once Mammootty agreed, everything became easy’
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Watch: Manoj Bajpayee stars in survival drama ‘Joram’
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Start the week with a film: Darbhanga blues in ‘Pokhar Ke Dunu Paar’
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Rs 5,551.27 crore seized from Xiaomi India confirmed to be illegally transferred abroad, says ED
An authority appointed under the Foreign Exchange Management Act has found that the amount was transferred to three foreign companies in violation of the law.
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ABG Shipyard fraud: ED attaches assets worth Rs 2,747 crore in money laundering probe
The investigation is based on a case filed by the CBI pertaining to allegations that the shipping company defrauded several banks of Rs 22,842 crore.
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Enforcement Directorate freezes Rs 46.67 crore in money-laundering probe into HPZ Token app
The application allegedly promised large gains to users by investing their money in mining machines for bitcoin and other cryptocurrencies.
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The Field
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India tour of South Africa: Sharma, Kohli, Bumrah skip white-ball series; Iyer makes Test comeback
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ICC Men’s T20 World Cup: Uganda script history to qualify for 2024 edition in USA and West Indies
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Junior World Boxing C’ships 2023: Eight Indian boxers move into the semi-finals and confirm medals
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Badminton, Syed Modi International: Treesa/Gayatri, Priyanshu Rajawat reach quarter-finals
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Hockey: Harmanpreet Singh to lead 24-member Indian squad for 5 Nations Tournament in Spain