Bank Fraud
(Search results - 27)Lifestyle NewsMar 10, 2019, 5:36 PM IST
Other CinemaDec 16, 2018, 2:13 PM IST
Goons open fire at Kochi beauty parlour owned by South actress Leena Maria Paul
Leena Maria Paul was an accused in a bank fraud case and was associated with alleged con man Sukesh Chandrashekhar, who is currently in Tihar jail.
IndiaNov 8, 2018, 12:48 PM IST
WorldNov 7, 2018, 3:44 PM IST
IndiaNov 3, 2018, 1:30 PM IST
IndiaOct 16, 2018, 7:06 PM IST
IndiaOct 12, 2018, 11:30 AM IST
Vijay Mallya loses assets in Bengaluru amid fights to save London home
Mallya’s setback over properties in Bengaluru comes between his fight to save million dollar home in London from bank’s takeover.
IndiaSep 24, 2018, 8:30 PM IST
Nitin Jayantilal Sandesara: CBI clueless about another absconding bank defaulter
the CBI is unaware of the movements of Nitin Jayantilal Sandesara, owner of Gujarat-based Sterling Biotech group and key accused in a case of Rs 5,300-crore bank loan fraud
IndiaSep 2, 2018, 6:04 PM IST
IndiaAug 26, 2018, 5:57 PM IST
IndiaJul 25, 2018, 4:05 PM IST
Narendra Modi govt's new law rattles Vijay Mallya: Liquor baron ready to return to India, say officials
Under FEOO, the government can immediately confiscate all linked properties of Mallya in the country and abroad. The top sources in investigative agencies said the final details of the move are still not precise as they refused to reveal more details
IndiaJul 25, 2018, 3:52 PM IST