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Thursday, November 6, 2025
TopicBank Fraud

Topic: Bank Fraud

Mehul Choski’s rights will be respected, courts will decide future course — Dominica PM

According to a local media outlet 'Natureisle', Dominica PM Rooseveltt Skerrit said they have no issues in so far as the matter relates to Antigua and or India.

Delhi Police registers FIR against Niira Radia & others for loan fraud of over Rs 300 crore

The complaint was filed by orthopaedic surgeon Rajiv Sharma. Radia's firm — Nayati Healthcare had acquired 2 hospitals from Sharma and termed the FIR & allegations 'baseless'.

CBI searches premises of Deepak Puri, Ratul Puri in Rs 787.25 cr Moser Baer fraud case

The ED had, in October 2019, filed a chargesheet against Ratul Puri, the nephew of former Madhya Pradesh CM Kamal Nath, in connection with the case.

Mumbai BJP leader booked for Rs 57 crore bank fraud, CBI probe uncovers Bollywood connect

After availing credit limits from bank, a company owned by BJP leader Mohit Kamboj allegedly diverted funds through a web of companies and fabricated documents.

Business tycoon Vijay Mallya appeals against UK court’s extradition order

Vijay Mallya also claimed that ED, CBI have treated him 'unreasonably' and also offered to repay banks 100 per cent of the principal amount owed to them.

CBI raids 169 locations in 35 public sector bank fraud cases involving Rs 7,000 crore

The cases pertain to SBI, PNB, Andhra Bank, OBC, IOB, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank and Bank of India among other banks, CBI said.

CBI books Ratul Puri in Rs 354 crore bank fraud case

Ratul Puri's father Deepak Puri & mother Nita Puri have also been booked for alleged criminal conspiracy, cheating, forgery & corruption.

ED moves court against Sterling Biotech promoters in Rs 8,100-cr bank loan fraud

ED files plea before a special court calling for Sterling Biotech group promoters to be declared as fugitives.

ED files 5th chargesheet in Sandesara fraud but no mention of CBI No. 2 Asthana so far

Rakesh Asthana’s name appeared in the Sterling Biotech diaries seized in 2011, but it has not been mentioned in five prosecution complaints filed so far.

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

On Camera

Why Indian and American Hindus must adapt in a proselytising world

Indian sampradayas have to institutionalise their knowledge and boil it down to essentials for transmission and proselytisation if they are to compete with the major Abrahamic sects.

What does NCLAT order mean for data-sharing ban, penalty imposed by CCI on Meta & WhatsApp

On 4 November 2025, NCLAT bench, comprising Chairperson Justice Ashok Bhushan and Member Arun Baroka, noted that WhatsApp and Meta are distinct legal entities.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.