Corporate Fraud
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‘Clear intent of defrauding banks’: CBI files chargesheet against Kamal Nath’s nephew, sister
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Mumbai court issues non-bailable warrant against fugitive businessman Vijay Mallya
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Arrests of Chanda Kochhar, her husband amounted to abuse of power, says Bombay HC
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SC restores alleged cheating case against fugitive businessman Mehul Choksi, wife
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Vijay Mallya defaulted in India but bought assets overseas
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Interpol drops notice against PNB scam accused Mehul Choksi
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Unable to release money from accounts of Nirav Modi, two banks tell court
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Videocon Group founder Venugopal Dhoot granted interim bail in ICICI Bank loan fraud case
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Bombay HC orders release of ex-ICICI Bank CEO Chanda Kochhar, her husband in loan fraud case
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ICICI Bank fraud case: Videocon Group founder Venugopal Dhoot’s plea against his arrest rejected
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Videocon Group founder Venugopal Dhoot arrested in ICICI Bank loan fraud case
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CBI arrests former ICICI Bank CEO Chanda Kochhar, husband in Videocon loan case
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Nirav Modi’s plea to appeal against extradition in UK Supreme Court rejected
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Rs 5,551.27 crore seized from Xiaomi India confirmed to be illegally transferred abroad, says ED
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ABG Shipyard fraud: ED attaches assets worth Rs 2,747 crore in money laundering probe
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Enforcement Directorate freezes Rs 46.67 crore in money-laundering probe into HPZ Token app
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Chinese loan apps case: ED raids Bengaluru offices of Razorpay, Cashfree and Paytm
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Yes Bank-DHFL case: ED seizes assets worth Rs 415 crore of builders Sanjay Chhabria, Avinash Bhosale
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Nirav Modi case: ED seizes jewellery, bank deposits worth Rs 253.62 crore
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Stay order on inquiry into nine Sahara Group companies set aside by Supreme Court
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Conduct investigation against Xiaomi in accordance with law, China tells India
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ED refutes Xiaomi India’s allegation that its officials were threatened during investigation
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CBI files fresh case against Mehul Choksi for allegedly cheating financial firm of Rs 22.6 crore
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Mobile maker Xiaomi India’s assets worth Rs 5,551 crore seized by Enforcement Directorate
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Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore, says ED
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ED attaches Amway India’s assets worth Rs 757.77 crore in money laundering case
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Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud
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CBI arrests former NSE official Anand Subramanian in 2018 case
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Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people
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CBI questions former NSE chief Chitra Ramkrishna for alleged preferential treatment to private firm
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Money laundering case: Delhi HC issues notice to ED on Yes Bank founder’s bail plea
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Fugitive businessman Mehul Choksi claims he might be kidnapped from Antigua
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SC says it will not wait for Vijay Mallya’s extradition for his sentencing in contempt case
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Mehul Choksi says he cannot be declared fugitive as he left India before an FIR was filed
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Return to India, PM Narendra Modi tells fugitive economic offenders
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Real estate tycoon Lalit Goyal arrested by Enforcement Directorate in money laundering case
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Nirav Modi’s appeal against extradition to India will be heard on December 14
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Nirav Modi allowed to appeal against extradition to India on mental health grounds
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Vijay Mallya declared bankrupt by UK court: Reports
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Nirav Modi cites risk of suicide, Covid-19 infection in appeal against extradition to India
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SBI-led group of banks recover Rs 792.11 crore by selling Vijay Mallya’s shares
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‘Left permanent scars on my soul’: Mehul Choksi claims Indian agencies tried to abduct him
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Mehul Choksi returns to Antigua after getting bail from Dominica HC on medical grounds
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Mehul Choksi gets bail on medical grounds, allowed to travel to Antigua and Barbuda from Dominica
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Mehul Choksi files plea in Dominica High Court to stop proceedings against him
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Assets of actor Dino Morea, Ahmed Patel’s son-in-law attached in money laundering case
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Dominican PM rejects claims that his government was involved in Mehul Choksi’s alleged abduction
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PNB scam: ED recovers Rs 17.25 crore from Nirav Modi’s sister’s London bank account
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Nirav Modi loses appeal against extradition to India in UK High Court
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No conclusive proof that Mehul Choksi was abducted and taken to Dominica, says Antigua PM
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Part of Vijay Mallya, Nirav Modi and Mehul Choksi’s assets transferred to state-run banks, Centre
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PNB scam: Mehul Choksi charged with destruction of evidence in CBI’s supplementary chargesheet
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Mehul Choksi was not allowed to give up citizenship, India tells Dominican court
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‘Flight risk’: Mehul Choksi denied bail by Dominica High Court in illegal entry case
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Dominica declared Mehul Choksi a prohibited immigrant on May 25, shows letter
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Mehul Choksi’s bail plea adjourned by Dominica HC till June 11
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Mehul Choksi claims he was abducted, taken to Dominica to be interviewed by ‘Indian politician’
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‘I’m a law-abiding citizen, left India for treatment,’ Mehul Choksi tells Dominican HC
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Mehul Choksi’s deportation case adjourned by Dominica court, next hearing likely in July
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Mehul Choksi denied bail by Dominican court, India says it will make all efforts to bring him back
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India has sent Mehul Choksi’s deportation documents to Dominica, says Antigua and Barbuda PM
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Dominican court extends stay on Mehul Choksi’s deportation till June 2
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Fugitive businessman Mehul Choksi’s repatriation from Dominica stayed: Reports
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Vijay Mallya loses court appeal in UK seeking Rs 7.7 crore to cover Indian legal fees
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Fugitive businessman Mehul Choksi held in Dominica; Antigua and Barbuda PM wants him sent to India
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No reliable information that Mehul Choksi has fled Antigua and Barbuda, says country’s PM
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PNB scam: Fugitive businessman Mehul Choksi is missing in Antigua, say police
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UK court upholds plea of Indian banks to waive their security on Vijay Mallya’s assets
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UK home minister approves Nirav Modi’s extradition: Reports
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Videocon case: Ex-ICICI Bank head Chanda Kochhar’s husband gets bail by Bombay HC
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Videocon Chairperson Venugopal Dhoot granted bail in money laundering case
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Nirav Modi can be extradited to India to stand trial, rules UK court
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Former ICICI Bank CEO Chanda Kochhar gets bail in money laundering case
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PNB scam: Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 14 crore
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Vijay Mallya appeals to UK home secretary for another option to remain in Britain
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UK court refuses Vijay Mallya’s application to sanction huge sums of money for paying legal fees
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Nirav Modi’s defence team points to depression, risk of suicide to block his extradition to India
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PNB scam: Nirav Modi’s sister, her husband to testify against him
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IT Department records Robert Vadra’s statement in benami property case
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SEBI fines Reliance Industries, Mukesh Ambani Rs 40 crore for ‘manipulative trades’ in 2007
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Nirav Modi’s brother charged with committing $2.6 million fraud in US
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CBI files case against Unitech founder, his two sons for allegedly defrauding Canara Bank
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Vijay Mallya’s property in France worth over Rs 14 crore seized
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Nirav Modi’s remand extended in United Kingdom, final proceedings in 2021
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SC refuses to interfere with Bombay HC order rejecting Chanda Kochhar’s plea against her termination
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IMA scam: Suspended Congress MLA Roshan Baig arrested by CBI in Bengaluru
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ICICI Bank case: No coercive action will be taken against former chief Chanda Kochhar, ED tells SC
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PNB scam: UK court admits evidence by CBI, ED against Nirav Modi in extradition trial
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CBI books YSR Congress MP Raghu Ramakrishna Raju in Rs 826-crore loan fraud case
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Sterling Biotech fraud case: Sandesara brothers declared fugitive economic offenders
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Dairy products firm Kwality Limited accused in Rs 1,400-crore fraud case
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PMC Bank fraud: Enforcement Directorate attaches three hotels worth Rs 100 crore in Delhi
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Nirav Modi a ‘convenient scapegoat’, won’t get fair trial in India, Markandey Katju tells UK court
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Videocon loan case: Former ICICI Bank CEO Chanda Kochhar’s husband arrested by ED, say reports
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Delhi HC asks Centre, Netflix to reply to Mehul Choksi’s ‘Bad Boy Billionaires’ petition
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SC rejects Netflix plea against order not to use Subrata Roy’s name in ‘Bad Boy Billionaires’
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Hyderabad court restrains Netflix from releasing ‘Bad Boy Billionaires’ on Ramalinga Raju’s plea
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Delhi HC dismisses Mehul Choski’s plea seeking preview of Netflix show ‘Bad Boy Billionaires’
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Fugitive Mehul Choksi moves Delhi HC against Netflix show ‘Bad Boy Billionaires’
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PNB scam: Red corner notice issued against Nirav Modi’s wife in money laundering case, say reports