Fraud  

Nirav Modi is fighting extradition charges related to the estimated $2billion PNB fraud and money laundering case.
 

A tweet by Sudhir Chaudhary claims that several union ministries donated sums to the Rajiv Gandhi Foundation 

Vijay Mallya loses extradition case in UK high court. He is wanted by India in a fraud and money laundering case amounting to Rs 9000 crore. A gunman masquerading as a policeman opened fire in Nova Scotia, Canada killing 16 people in the country’s worst shooting incident.

Embattled Liquor tycoon Vijay Mallya on Monday lost his High Court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.

 The PM has asked his ministers to prepare 10 priority areas once lockdown ends, work out business continuity plan.
The government is taking extra measures to keep the supply of medical oxygen uninterrupted throughout the country.  A letter in this regard has been dispatched.

The Congress has painted the controversial Rs 2 crore Priyanka Gandhi-Rana Kapoor transaction with a different brush, saying the painting belonged to MF Hussain and that Priyanka Gandhi only inherited it from her father. 

In the raids conducted across the country, CBI searched 169 locations in connection with 35 bank fraud cases involving funds of over Rs 7,000 crore.

Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.
 

The government had recently de-empanelled 111 hospitals for fraudulent practices. Now it will give 'name and fame' to those medical units which are doing excellent work under the Ayushman Bharat- Pradhan Mantri Jan Arogya Yojna

Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
 

Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.

Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri was arrested by the Enforcement Directorate on August 20 from Delhi in connection with Rs 3,600 crore bank fraud case.

SFI leaders Sivaranjith and Naseem, who are accused of stabbing a Thiruvananthapuram University College student and committing fraud in PSC examinations, have reportedly admitted to the Kerala crime branch team that questions of Public Service Commission (PSC) were leaked to them

Ratul Puri has been arrested from Delhi by the Enforcement Directorate in connection with a Rs 354 crore bank fraud case. Puri is the nephew of Madhya Pradesh chief minister Kamal Nath

 
 

A lawyer by name Shiva Reddy has filed a complaint against former Karnataka Assembly Speaker Ramesh Kumar for an alleged fraud that took place during his term as health minister, as elucidated in a Comptroller and Auditor General (CAG) report