Bank fraud

Fugitive billionaire Mehul Choksi moves to Antigua, say officials

Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with his nephew Nirav Modi, have…

7 years ago

UK court orders Indian banks to search Mallya’s home, seize property

Following an enforcement order by a UK judge, fugitive business tycoon Vijay Mallya's home can be searched by a court office, along…

7 years ago

Finally, service tax dept sells fraudster Mallya’s luxury jet for Rs 34.8 crore

Finally, after four aborted attempts, since March 2016, liquor baron and runaway businessman Vijay Mallya's confiscated luxury jet found a buyer.…

7 years ago

Narendra Modi let bank fraudsters flourish, flee country: Mayawati

Bahujan Samaj Party supremo Mayawati attacked Bharatiya Janata Party on Sunday by alleging that the Union government led by Narendra Modi…

7 years ago

Reject loan applications than running behind bank fraudsters, observes Madras High Court

Liquor baron Vijay Mallya and diamond merchant Nirav Modi have earned some a name in judiciary - bank fraudster. And…

7 years ago

PNB fraudster Nirav Modi had only one valid passport, asserts MEA

Seeking help from European countries on tracking the bank fraud fugitive and diamond merchant Nirav Modi, the Union Ministry of…

7 years ago