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Spell in custody, will help Mallya cut down on alcohol, says UK court: Read full order hereMonday, December 10, 2018, 18:56 [IST]London, Dec 10: A court in the UK today ordered that Vijay Mallya will be extradited. The court said in its... -
01:29 Delhi based jeweler booked for duping Oriental Bank of Commerce for Rs 389 croreSaturday, February 24, 2018, 18:03 [IST]After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery... -
Mallya ordered to be extradited: How long before he is in IndiaMonday, December 10, 2018, 18:17 [IST]New Delhi, Dec 10: The Westminster Magistrate's court has delivered its verdict and has said that Vijay Mallya... -
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How CBI brought Mallya’s good times to an endMonday, December 10, 2018, 18:12 [IST]New Delhi, Dec 10: Reacting to the judgement of a UK court that ordered the extradition of Vijay Mallya, a CBI... -
Unraveling a Rs 5,700 crore bank fraud: ED finds TDP MP centric to plotSunday, November 25, 2018, 08:53 [IST]Hyderabad, Nov 25: The documents seized by the Enforcement Directorate during the searches conducted at the... - In second chargesheet against Mallya, bank officials, finance ministry officials under scannerMonday, September 17, 2018, 08:02 [IST]New Delhi, Sep 17: The Central Bureau of Investigation is set to file a second charge sheet against former...
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Bank fraud of over Rs 5 crore: ED opposes bail for accusedFriday, September 14, 2018, 10:30 [IST]New Delhi, Sep 14: A Delhi court reserved for today its order on the bail application of a man arrested in a... -
At Post Payments Bank launch, PM Modi blames Congress for NPAs, bad economySaturday, September 1, 2018, 17:35 [IST]New Delhi, Sep 1: Prime Minister Narendra Modi on Saturday blamed 'phone-a-loan' scam of the previous UPA... -
Bank of India's retired GM, DGM arrested by CBI in Rs 2654-crore fraud caseFriday, July 6, 2018, 20:05 [IST]New Delhi, July 6: The CBI on Friday arrested two senior retired officers of Bank of India in connection... -
ED attaches ₹1,122 crore assets of Vadodara firm DPIL in bank fraud caseTuesday, April 24, 2018, 11:55 [IST]The Enforcement Directorate has attached assets worth ₹1,122 crore in connection with allegations that... -
'Aadhaar not a solution to prevent bank frauds', says Supreme CourtThursday, April 5, 2018, 13:23 [IST]Aadhaar is not a solution for curbing bank frauds. The bank knows whom it is giving the loan to and it is the... -
Bank frauds: RBI initiates special audit of public sector banksMonday, March 12, 2018, 06:54 [IST]In the backdrop of several bank frauds coming to light, the Reserve Bank of India has initiated a special audit...
